Heswall Irby
Wirral
Merseyside
CH61 4UT
Wales
Secretary Name | Rose Marie Gunn |
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Nationality | British |
Status | Closed |
Appointed | 20 July 1994(1 day after company formation) |
Appointment Duration | 18 years, 1 month (closed 28 August 2012) |
Role | Company Director |
Correspondence Address | 23 Laburnum Grove Heswall Irby Wirral Merseyside CH61 4UT Wales |
Director Name | Mr Nicholas James Allsopp |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD |
Secretary Name | Midlands Secretarial Management Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1994(same day as company formation) |
Correspondence Address | Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE |
Registered Address | 23 Laburnum Grove Irby Wirral Merseyside CH61 4UT Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Greasby, Frankby and Irby |
Built Up Area | Heswall |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | Application to strike the company off the register (3 pages) |
1 May 2012 | Application to strike the company off the register (3 pages) |
14 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-14
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14 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-14
|
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
16 August 2010 | Director's details changed for Grahame John Gunn on 19 July 2010 (2 pages) |
16 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for Grahame John Gunn on 19 July 2010 (2 pages) |
16 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
14 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
11 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
11 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
14 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
14 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
8 August 2007 | Return made up to 19/07/07; no change of members (6 pages) |
8 August 2007 | Return made up to 19/07/07; no change of members (6 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
22 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
22 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
5 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
5 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
18 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
18 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
10 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
10 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
27 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
27 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
3 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
3 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
31 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
31 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
6 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
6 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
21 September 2001 | Return made up to 19/07/01; full list of members
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21 September 2001 | Return made up to 19/07/01; full list of members (6 pages) |
20 June 2001 | Return made up to 19/07/00; no change of members (6 pages) |
20 June 2001 | Return made up to 19/07/00; no change of members (6 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (9 pages) |
6 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
6 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
6 August 1998 | Full accounts made up to 31 July 1997 (9 pages) |
6 August 1998 | Full accounts made up to 31 July 1997 (9 pages) |
30 October 1997 | Return made up to 19/07/97; no change of members (4 pages) |
30 October 1997 | Return made up to 19/07/97; no change of members (4 pages) |
5 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
5 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
10 September 1996 | Return made up to 19/07/96; no change of members (4 pages) |
10 September 1996 | Return made up to 19/07/96; no change of members (4 pages) |
22 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
22 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
5 September 1995 | Return made up to 19/07/95; full list of members (6 pages) |
5 September 1995 | Return made up to 19/07/95; full list of members (6 pages) |