22 Lingdale Road West Kirby
Wirral
Merseyside
CH48 5DQ
Wales
Director Name | Mr John Leslie Catton |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 1994(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Hilbre View 22 Lingdale Road West Kirby Wirral Merseyside CH48 5DQ Wales |
Secretary Name | Jennifer Catton |
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Nationality | British |
Status | Closed |
Appointed | 24 August 1994(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Hilbre View 22 Lingdale Road West Kirby Wirral Merseyside CH48 5DQ Wales |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | "Hilbre View" 22 Lingdale Road West Kirby Wirral CH48 5DQ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
1 at £1 | Jennifer Catton 50.00% Ordinary |
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1 at £1 | John Leslie Catton 50.00% Ordinary |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | Application to strike the company off the register (3 pages) |
24 September 2013 | Application to strike the company off the register (3 pages) |
20 September 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
20 September 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
20 September 2012 | Total exemption full accounts made up to 29 February 2012 (7 pages) |
20 September 2012 | Total exemption full accounts made up to 29 February 2012 (7 pages) |
13 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
13 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
8 September 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
8 September 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
27 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
27 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
3 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
19 September 2010 | Director's details changed for Jennifer Catton on 24 August 2010 (2 pages) |
19 September 2010 | Director's details changed for Jennifer Catton on 24 August 2010 (2 pages) |
19 September 2010 | Director's details changed for John Leslie Catton on 24 August 2010 (2 pages) |
19 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
19 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
19 September 2010 | Director's details changed for John Leslie Catton on 24 August 2010 (2 pages) |
25 August 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
25 August 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
25 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
25 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
25 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
25 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
9 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
9 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
25 September 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
25 September 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
11 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
25 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
25 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
12 June 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
12 June 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
19 September 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
19 September 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
12 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
12 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
26 October 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
26 October 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
6 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
6 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
7 September 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
7 September 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
4 September 2003 | Return made up to 24/08/03; full list of members
|
4 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
6 November 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
6 November 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
10 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
10 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
11 September 2001 | Return made up to 24/08/01; full list of members
|
11 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
7 June 2001 | Full accounts made up to 28 February 2001 (7 pages) |
7 June 2001 | Accounts made up to 28 February 2001 (7 pages) |
17 October 2000 | Full accounts made up to 29 February 2000 (7 pages) |
17 October 2000 | Accounts made up to 29 February 2000 (7 pages) |
4 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
4 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
17 November 1999 | Accounts made up to 28 February 1999 (12 pages) |
17 November 1999 | Full accounts made up to 28 February 1999 (12 pages) |
2 September 1999 | Return made up to 24/08/99; no change of members
|
2 September 1999 | Return made up to 24/08/99; no change of members (4 pages) |
19 January 1999 | Accounts made up to 28 February 1998 (7 pages) |
19 January 1999 | Full accounts made up to 28 February 1998 (7 pages) |
29 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
29 September 1998 | Return made up to 24/08/98; full list of members (6 pages) |
26 February 1998 | Full accounts made up to 28 February 1997 (9 pages) |
26 February 1998 | Accounts made up to 28 February 1997 (9 pages) |
11 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
11 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
6 January 1997 | Full accounts made up to 29 February 1996 (9 pages) |
6 January 1997 | Accounts made up to 29 February 1996 (9 pages) |
9 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
9 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
5 January 1996 | Accounts for a small company made up to 28 February 1995 (1 page) |
5 January 1996 | Accounts for a small company made up to 28 February 1995 (1 page) |
11 September 1995 | Return made up to 24/08/95; full list of members (4 pages) |
11 September 1995 | Return made up to 24/08/95; full list of members (4 pages) |
19 May 1995 | Accounting reference date notified as 28/02 (1 page) |
19 May 1995 | Accounting reference date notified as 28/02 (1 page) |