West Kirby
Wirral
CH48 2HF
Wales
Secretary Name | Mrs Pamela Joyce McGaffney |
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Nationality | British |
Status | Closed |
Appointed | 04 April 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Caldy Road West Kirby Wirral Merseyside CH48 2HF Wales |
Secretary Name | Graeme Henry McGaffney |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(same day as company formation) |
Role | Businessman |
Correspondence Address | 6 Kirby Park Wirral Merseyside L48 2HA |
Registered Address | 43 Caldy Road West Kirby Wirral CH48 2HF Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
50 at £1 | Graeme Henry Mcgaffney 50.00% Ordinary |
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50 at £1 | Pamela Joyce Mcgaffney 50.00% Ordinary |
Year | 2014 |
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Net Worth | £34 |
Current Liabilities | £400 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2014 | Application to strike the company off the register (3 pages) |
10 April 2014 | Application to strike the company off the register (3 pages) |
10 December 2013 | Total exemption full accounts made up to 31 March 2013 (1 page) |
10 December 2013 | Resolutions
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10 December 2013 | Resolutions
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10 December 2013 | Total exemption full accounts made up to 31 March 2013 (1 page) |
24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
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24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
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24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
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4 January 2013 | Resolutions
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4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
4 January 2013 | Resolutions
|
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
15 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
15 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
15 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
16 December 2010 | Resolutions
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16 December 2010 | Resolutions
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8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Graeme Henry Mcgaffney on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Graeme Henry Mcgaffney on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Graeme Henry Mcgaffney on 8 April 2010 (2 pages) |
15 January 2010 | Resolutions
|
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
15 January 2010 | Resolutions
|
16 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
16 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
23 January 2009 | Resolutions
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23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
23 January 2009 | Resolutions
|
28 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
29 January 2008 | Resolutions
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29 January 2008 | Resolutions
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18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
26 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
26 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
9 December 2006 | Resolutions
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9 December 2006 | Resolutions
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8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
2 May 2006 | Return made up to 04/04/06; full list of members
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2 May 2006 | Return made up to 04/04/06; full list of members
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5 February 2006 | Registered office changed on 05/02/06 from: 6 kirby park west kirby wirral merseyside L48 2HA (1 page) |
5 February 2006 | Registered office changed on 05/02/06 from: 6 kirby park west kirby wirral merseyside L48 2HA (1 page) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
19 January 2006 | Resolutions
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19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
19 January 2006 | Resolutions
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15 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
15 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
25 January 2005 | Resolutions
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25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
25 January 2005 | Resolutions
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6 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
6 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
8 January 2004 | Resolutions
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8 January 2004 | Resolutions
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4 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
4 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
10 February 2003 | Resolutions
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10 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
10 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
10 February 2003 | Resolutions
|
3 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
3 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
20 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
20 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
19 April 2001 | Amended accounts made up to 31 March 2000 (1 page) |
19 April 2001 | Amended accounts made up to 31 March 2000 (1 page) |
13 February 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
13 February 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
30 January 2001 | Resolutions
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30 January 2001 | Resolutions
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1 June 2000 | Return made up to 04/04/00; full list of members
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1 June 2000 | Return made up to 04/04/00; full list of members
|
11 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
11 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
31 January 2000 | Resolutions
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31 January 2000 | Resolutions
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12 July 1999 | Return made up to 04/04/99; full list of members (6 pages) |
12 July 1999 | Return made up to 04/04/99; full list of members (6 pages) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
5 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
5 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
12 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
12 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
1 April 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
1 April 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
4 April 1996 | Incorporation (15 pages) |
4 April 1996 | Incorporation (15 pages) |