Upton
Chester
CH2 1SJ
Wales
Director Name | Robert Bruce Lindsay |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 1994(1 year after company formation) |
Appointment Duration | 21 years, 7 months (closed 29 September 2015) |
Role | Company Director |
Correspondence Address | 76 Halton Road Upton Chester Cheshire CH2 1SJ Wales |
Secretary Name | Mrs Sheila Lindsay |
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Nationality | British |
Status | Closed |
Appointed | 16 February 1994(1 year after company formation) |
Appointment Duration | 21 years, 7 months (closed 29 September 2015) |
Role | Company Director |
Correspondence Address | 76 Halton Road Upton Chester CH2 1SJ Wales |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Mrs Sheila Lindsay 50.00% Ordinary |
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50 at £1 | Robert Bruce Lindsay 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £51,783 |
Current Liabilities | £51,683 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 13 March 2014 (1 page) |
4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 February 2008 | Return made up to 16/02/08; full list of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 March 2005 | Return made up to 16/02/05; full list of members (2 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
7 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
21 March 2001 | Return made up to 16/02/01; full list of members
|
26 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2001 | Director's particulars changed (1 page) |
27 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 May 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
28 March 2000 | Return made up to 16/02/00; full list of members
|
4 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
5 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
10 September 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
3 March 1998 | Return made up to 16/02/98; no change of members
|
17 November 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
6 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
16 August 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
1 March 1996 | Return made up to 16/02/96; no change of members (4 pages) |