Heswall
Wirral
Merseyside
CH60 1YQ
Wales
Secretary Name | John Waite |
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Nationality | British |
Status | Closed |
Appointed | 18 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Heythrop Drive Heswall Wirral Merseyside CH60 1YQ Wales |
Director Name | John Waite |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1997(1 year, 11 months after company formation) |
Appointment Duration | 5 years (closed 13 August 2002) |
Role | Company Director |
Correspondence Address | 29 Heythrop Drive Heswall Wirral Merseyside CH60 1YQ Wales |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Registered Address | 1-3 Chester Road Neston South Wirral CH64 9PA Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 17 February 2001 (23 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 17 February |
13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2002 | Application for striking-off (1 page) |
31 December 2001 | Registered office changed on 31/12/01 from: 113 chester road neston south wirral cheshire CH64 9PA (1 page) |
30 November 2001 | Registered office changed on 30/11/01 from: barnston house beacon lane wirral merseyside CH60 0EE (1 page) |
29 November 2001 | Total exemption full accounts made up to 17 February 2001 (10 pages) |
24 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
18 December 2000 | Full accounts made up to 17 February 2000 (9 pages) |
30 August 2000 | Return made up to 10/08/00; full list of members
|
17 August 1999 | Return made up to 10/08/99; full list of members
|
2 July 1999 | Full accounts made up to 17 February 1999 (12 pages) |
18 December 1998 | Full accounts made up to 17 February 1998 (11 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: village house 124 ford road upton wirral L49 0TQ (2 pages) |
14 August 1998 | Return made up to 10/08/98; no change of members (4 pages) |
17 November 1997 | Resolutions
|
17 November 1997 | Resolutions
|
30 September 1997 | New director appointed (2 pages) |
4 September 1997 | Return made up to 18/08/97; no change of members
|
23 June 1997 | Full accounts made up to 17 February 1997 (13 pages) |
10 February 1997 | Return made up to 18/08/96; full list of members
|
27 June 1996 | Accounting reference date extended from 31/08/96 to 17/02/97 (1 page) |
5 September 1995 | New secretary appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
1 September 1995 | Registered office changed on 01/09/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
1 September 1995 | Ad 18/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 September 1995 | Secretary resigned (2 pages) |
1 September 1995 | Director resigned (2 pages) |
18 August 1995 | Incorporation (20 pages) |