Tower Road
Birkenhead
Merseyside
CH41 1FN
Wales
Director Name | Wirral Chamber Of Commerce And Industry (Corporation) |
---|---|
Status | Current |
Appointed | 01 June 2020(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Correspondence Address | Egerton House Tower Road Birkenhead CH41 1FN Wales |
Director Name | Reginald John Agass |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 The Spinney Parkgate South Wirral L64 6RX |
Director Name | Godfrey Wyn Williams |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | The Bryn Bryn Road Moss Wrexham LL11 6EL Wales |
Director Name | Jennifer Ann Shackleton |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Principal |
Correspondence Address | 12 Claughton Firs Birkenhead Merseyside L43 5TQ |
Director Name | Rosemary Glenda Murphy |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roseneath 43 Brookfield Gardens West Kirby Merseyside CH48 4EL Wales |
Director Name | Mr Peter Coffey |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 19 Heath Lane Little Sutton Ellesmere Port Cheshire CH66 5NN Wales |
Director Name | Mr Christopher David Davies |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Partner |
Country of Residence | England |
Correspondence Address | 18 Cheriton Avenue West Kirby Wirral Merseyside CH48 9XX Wales |
Secretary Name | Peter George Lees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 44/45 Hamilton Square Birkenhead Merseyside L41 5AR |
Director Name | Leon Stanger |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(5 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 January 1997) |
Role | Chartered Engineer |
Correspondence Address | 11 Norton Drive Wirral Merseyside L61 4XP |
Director Name | Edward Stephen Humphries |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 December 1998) |
Role | Personnel Manager |
Correspondence Address | 30 Greenville Close Higher Bebington Wirral Merseyside L63 7SD |
Director Name | Robert Emmanuel Alexins Edmonds |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 September 1998) |
Role | Technical Manager |
Correspondence Address | 2b Feilden Road Bebington Wirral Merseyside L63 3DP |
Director Name | Peter William Davis |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 2006) |
Role | Executive Dir |
Country of Residence | England |
Correspondence Address | 23 Paddock Drive Parkgate South Wirral L64 6TQ |
Director Name | Raymond William Johnson |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 October 2000) |
Role | Community Affairs Manager |
Correspondence Address | 85 Singleton Avenue Prenton Birkenhead Merseyside L42 9JN |
Director Name | James Douglas Wilkie |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(2 years, 3 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 28 January 2011) |
Role | Dep Chief Exec/Dir Corp Serv |
Country of Residence | England |
Correspondence Address | 4 Parkside Close Parkgate Cheshire CH64 6UB Wales |
Director Name | John David Prior |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1998(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 5 Walford Close Bebington Wirral Merseyside L63 9HQ |
Director Name | Paul Clarke |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 January 2001) |
Role | Company Director |
Correspondence Address | Hillview 44 Stancliffe Avenue Marford Wrexham Clwyd LL12 8LW Wales |
Director Name | Raymond Allan |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(4 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 04 April 2001) |
Role | Hospital Director |
Correspondence Address | 11 Grosvenor Road Prenton Merseyside CH43 4UR Wales |
Secretary Name | Mr Philip Henry McKeown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(4 years, 8 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 30 September 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN Wales |
Director Name | Moira Russell |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 July 2005) |
Role | Managing Director |
Correspondence Address | 67 Caulfield Drive Wirral Merseyside CH49 1SW Wales |
Director Name | Mr Paul William Charnley |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(5 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 17 January 2002) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Greenbank Drive Pensby Wirral Merseyside CH61 5UE Wales |
Director Name | Mrs Susan Julie Higginson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(5 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 24 July 2014) |
Role | Assistant Principal |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hillside View Oxton Wirral Merseyside CH63 2GG Wales |
Director Name | Mr Andrew Halford Gooda |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(6 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 26 January 2010) |
Role | Site Manager |
Country of Residence | United Kingdom |
Correspondence Address | 105 High Street Tarvin Chester Cheshire CH3 8JA Wales |
Director Name | Jonathan Peter Atherton |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 May 2007) |
Role | Hotelier |
Correspondence Address | Heather Bank Yew Tree Close Prestbury Cheshire SK10 4HB |
Director Name | Ms Alison Jo Beech |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 24 July 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 47 Westbourne Grove Wirral Merseyside CH48 4DJ Wales |
Director Name | Rosemary Glenda Murphy |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roseneath 43 Brookfield Gardens West Kirby Merseyside CH48 4EL Wales |
Director Name | Mr Robert John Mottram |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Round House Croft Drive Caldy Merseyside CH48 2JN Wales |
Director Name | Asif Hamid |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(12 years, 1 month after company formation) |
Appointment Duration | 12 years, 6 months (resigned 01 June 2020) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN Wales |
Director Name | Mark McManus |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 July 2014) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 30 Caerphilly Road Buckley Clwyd CH7 3QJ Wales |
Director Name | Mr John Edward Robinson |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2008(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heathergate 43 Oldfield Road Heswall Wirral CH60 6SN Wales |
Director Name | Mr Kevin Adderley |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2011(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 July 2014) |
Role | Interim Directorof Corporate Services |
Country of Residence | United Kingdom |
Correspondence Address | North Annexe Brighton Street Wallasey Merseyside CH44 8ED Wales |
Director Name | Mr Alastair Campbell Gould |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2012(16 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 24 July 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
Website | ageconcernwirral.org |
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Registered Address | Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
17 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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23 June 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
7 January 2023 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
14 October 2022 | Confirmation statement made on 3 October 2022 with updates (3 pages) |
23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
13 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
19 November 2020 | Confirmation statement made on 3 October 2020 with updates (3 pages) |
22 October 2020 | Termination of appointment of Asif Hamid as a director on 1 June 2020 (1 page) |
22 October 2020 | Appointment of Wirral Chamber of Commerce and Industry as a director on 1 June 2020 (2 pages) |
3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
14 October 2019 | Confirmation statement made on 3 October 2019 with updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
30 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
13 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
13 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
21 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
30 September 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
30 September 2016 | Termination of appointment of Philip Henry Mckeown as a secretary on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Philip Henry Mckeown as a secretary on 30 September 2016 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 December 2015 | Director's details changed for Mrs Paula Bernadette Basnett on 3 October 2015 (2 pages) |
7 December 2015 | Director's details changed for Asif Hamid on 3 October 2015 (2 pages) |
7 December 2015 | Secretary's details changed for Mr Philip Henry Mckeown on 3 October 2015 (1 page) |
7 December 2015 | Annual return made up to 3 October 2015 no member list (3 pages) |
7 December 2015 | Secretary's details changed for Mr Philip Henry Mckeown on 3 October 2015 (1 page) |
7 December 2015 | Annual return made up to 3 October 2015 no member list (3 pages) |
7 December 2015 | Director's details changed for Mrs Paula Bernadette Basnett on 3 October 2015 (2 pages) |
7 December 2015 | Director's details changed for Asif Hamid on 3 October 2015 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 October 2014 | Annual return made up to 3 October 2014 no member list (4 pages) |
31 October 2014 | Annual return made up to 3 October 2014 no member list (4 pages) |
31 October 2014 | Annual return made up to 3 October 2014 no member list (4 pages) |
9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
30 July 2014 | Termination of appointment of John Edward Robinson as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Susan Julie Higginson as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Susan Julie Higginson as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Kevin Adderley as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Mark Mcmanus as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Alison Jo Beech as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Alastair Campbell Gould as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Alastair Campbell Gould as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Mark Mcmanus as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Kevin Adderley as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of John Edward Robinson as a director on 24 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Alison Jo Beech as a director on 24 July 2014 (1 page) |
13 March 2014 | Appointment of Mrs Paula Bernadette Basnett as a director (2 pages) |
13 March 2014 | Appointment of Mrs Paula Bernadette Basnett as a director (2 pages) |
19 December 2013 | Registered office address changed from 2 Church Road Bebington Wirral Merseyside CH63 7PH on 19 December 2013 (1 page) |
19 December 2013 | Registered office address changed from 2 Church Road Bebington Wirral Merseyside CH63 7PH on 19 December 2013 (1 page) |
19 December 2013 | Annual return made up to 3 October 2013 no member list (9 pages) |
19 December 2013 | Annual return made up to 3 October 2013 no member list (9 pages) |
19 December 2013 | Annual return made up to 3 October 2013 no member list (9 pages) |
3 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
3 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
14 June 2013 | Section 519 (1 page) |
14 June 2013 | Section 519 (1 page) |
17 January 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
17 January 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
21 December 2012 | Termination of appointment of Robert Mottram as a director (1 page) |
21 December 2012 | Termination of appointment of Robert Mottram as a director (1 page) |
17 October 2012 | Annual return made up to 3 October 2012 no member list (10 pages) |
17 October 2012 | Annual return made up to 3 October 2012 no member list (10 pages) |
17 October 2012 | Appointment of Mr Alastair Campbell Gould as a director (2 pages) |
17 October 2012 | Appointment of Mr Alastair Campbell Gould as a director (2 pages) |
17 October 2012 | Annual return made up to 3 October 2012 no member list (10 pages) |
26 January 2012 | Termination of appointment of Rosemary Murphy as a director (1 page) |
26 January 2012 | Termination of appointment of Rosemary Murphy as a director (1 page) |
17 January 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
17 January 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
18 October 2011 | Annual return made up to 3 October 2011 no member list (10 pages) |
18 October 2011 | Annual return made up to 3 October 2011 no member list (10 pages) |
18 October 2011 | Annual return made up to 3 October 2011 no member list (10 pages) |
9 June 2011 | Appointment of Kevin Adderley as a director (3 pages) |
9 June 2011 | Appointment of Kevin Adderley as a director (3 pages) |
28 February 2011 | Termination of appointment of James Wilkie as a director (2 pages) |
28 February 2011 | Termination of appointment of James Wilkie as a director (2 pages) |
17 February 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
17 February 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
14 October 2010 | Annual return made up to 3 October 2010 no member list (10 pages) |
14 October 2010 | Director's details changed for Asif Hamid on 3 October 2010 (2 pages) |
14 October 2010 | Director's details changed for Asif Hamid on 3 October 2010 (2 pages) |
14 October 2010 | Director's details changed for Asif Hamid on 3 October 2010 (2 pages) |
14 October 2010 | Annual return made up to 3 October 2010 no member list (10 pages) |
14 October 2010 | Annual return made up to 3 October 2010 no member list (10 pages) |
22 February 2010 | Termination of appointment of Andrew Gooda as a director (2 pages) |
22 February 2010 | Termination of appointment of Andrew Gooda as a director (2 pages) |
20 December 2009 | Accounts for a small company made up to 31 August 2009 (6 pages) |
20 December 2009 | Accounts for a small company made up to 31 August 2009 (6 pages) |
23 October 2009 | Director's details changed for Alison Jo Beech on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mark Mcmanus on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Susan Julie Higginson on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for James Douglas Wilkie on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert John Mottram on 3 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 3 October 2009 no member list (7 pages) |
23 October 2009 | Director's details changed for Mark Mcmanus on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Asif Hamid on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Rosemary Glenda Murphy on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Asif Hamid on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Rosemary Glenda Murphy on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert John Mottram on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for James Douglas Wilkie on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert John Mottram on 3 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 3 October 2009 no member list (7 pages) |
23 October 2009 | Director's details changed for Asif Hamid on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mark Mcmanus on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Susan Julie Higginson on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Rosemary Glenda Murphy on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Susan Julie Higginson on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for James Douglas Wilkie on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Alison Jo Beech on 3 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Alison Jo Beech on 3 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 3 October 2009 no member list (7 pages) |
17 December 2008 | Accounts for a small company made up to 31 August 2008 (6 pages) |
17 December 2008 | Accounts for a small company made up to 31 August 2008 (6 pages) |
12 December 2008 | Director appointed john edward robinson (2 pages) |
12 December 2008 | Director appointed john edward robinson (2 pages) |
12 December 2008 | Director appointed mark mcmanus (2 pages) |
12 December 2008 | Director appointed mark mcmanus (2 pages) |
28 October 2008 | Annual return made up to 03/10/08 (4 pages) |
28 October 2008 | Annual return made up to 03/10/08 (4 pages) |
9 January 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
9 January 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
29 October 2007 | Annual return made up to 03/10/07 (2 pages) |
29 October 2007 | Annual return made up to 03/10/07 (2 pages) |
25 June 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
25 June 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | New director appointed (3 pages) |
4 June 2007 | New director appointed (3 pages) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
13 November 2006 | Director's particulars changed (1 page) |
13 November 2006 | Director's particulars changed (1 page) |
13 November 2006 | Annual return made up to 03/10/06 (2 pages) |
13 November 2006 | Annual return made up to 03/10/06 (2 pages) |
20 March 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
20 March 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
28 October 2005 | Annual return made up to 03/10/05
|
28 October 2005 | Annual return made up to 03/10/05
|
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 April 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
15 April 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
30 November 2004 | Annual return made up to 03/10/04
|
30 November 2004 | Annual return made up to 03/10/04
|
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
29 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
29 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
21 October 2003 | Annual return made up to 03/10/03 (5 pages) |
21 October 2003 | Annual return made up to 03/10/03 (5 pages) |
29 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
29 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
8 November 2002 | Annual return made up to 18/10/02
|
8 November 2002 | Annual return made up to 18/10/02
|
2 April 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
2 April 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
25 January 2002 | New director appointed (2 pages) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | New director appointed (2 pages) |
22 October 2001 | Annual return made up to 18/10/01 (5 pages) |
22 October 2001 | Annual return made up to 18/10/01 (5 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
13 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
13 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
1 February 2001 | Annual return made up to 18/10/00
|
1 February 2001 | Annual return made up to 18/10/00
|
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
1 August 2000 | Registered office changed on 01/08/00 from: 44/45 hamilton square birkenhead merseyside CH42 5AR (1 page) |
1 August 2000 | Registered office changed on 01/08/00 from: 44/45 hamilton square birkenhead merseyside CH42 5AR (1 page) |
1 August 2000 | Secretary resigned (1 page) |
1 August 2000 | New secretary appointed (2 pages) |
1 August 2000 | Secretary resigned (1 page) |
1 August 2000 | New secretary appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | New director appointed (2 pages) |
11 April 2000 | Full accounts made up to 31 August 1999 (8 pages) |
11 April 2000 | Full accounts made up to 31 August 1999 (8 pages) |
5 November 1999 | Annual return made up to 18/10/99
|
5 November 1999 | Annual return made up to 18/10/99
|
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
11 March 1999 | Full accounts made up to 31 August 1998 (8 pages) |
11 March 1999 | Full accounts made up to 31 August 1998 (8 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | Annual return made up to 18/10/98
|
22 October 1998 | Director resigned (1 page) |
22 October 1998 | Annual return made up to 18/10/98
|
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Full accounts made up to 31 August 1997 (8 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Full accounts made up to 31 August 1997 (8 pages) |
24 April 1998 | New director appointed (2 pages) |
10 November 1997 | Annual return made up to 18/10/97
|
10 November 1997 | Annual return made up to 18/10/97
|
24 July 1997 | Director resigned (1 page) |
24 July 1997 | Director resigned (1 page) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | New director appointed (2 pages) |
24 February 1997 | Full accounts made up to 31 August 1996 (8 pages) |
24 February 1997 | Full accounts made up to 31 August 1996 (8 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Director resigned (1 page) |
21 November 1996 | Annual return made up to 18/10/96 (6 pages) |
21 November 1996 | Annual return made up to 18/10/96 (6 pages) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | Director resigned (1 page) |
12 June 1996 | Accounting reference date notified as 31/08 (1 page) |
12 June 1996 | Accounting reference date notified as 31/08 (1 page) |
18 October 1995 | Incorporation (36 pages) |
18 October 1995 | Incorporation (36 pages) |