9 Argyle Street
Liverpool
Merseyside
L1 5BL
Director Name | Mark Richard Ingleby |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 1996(2 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 20 November 2001) |
Role | Company Director |
Correspondence Address | 40 Ivy Cottage Barker Lane Mellor Blackburn Lancashire BB2 7ED |
Secretary Name | Mr Daniel Gollins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 November 1997(1 year after company formation) |
Appointment Duration | 4 years (closed 20 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 North Road West Kirby Liverpool Merseyside L19 0LP |
Director Name | Robert Swire |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 July 1997) |
Role | Company Director |
Correspondence Address | 841 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ |
Secretary Name | Robert Swire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 July 1997) |
Role | Company Director |
Correspondence Address | 841 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ |
Director Name | Mr Robert Chirk Wing Leung |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 July 1997) |
Role | Company Director |
Correspondence Address | 1 Frailey Close Ainsdale Southport Merseyside PR8 3QB |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | The Surgery 840-842 Birchwood Boulevard Warrington Cheshire WA3 7QZ |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Latest Accounts | 31 March 1998 (26 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2001 | Receiver ceasing to act (2 pages) |
14 March 2001 | Receiver's abstract of receipts and payments (2 pages) |
13 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
3 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
17 August 1999 | Receiver ceasing to act (2 pages) |
8 January 1999 | Administrative Receiver's report (23 pages) |
22 September 1998 | Appointment of receiver/manager (1 page) |
25 June 1998 | Ad 16/06/98--------- £ si 17143@1=17143 £ ic 57000/74143 (14 pages) |
25 June 1998 | Memorandum and Articles of Association (18 pages) |
25 June 1998 | Resolutions
|
25 June 1998 | Nc inc already adjusted 16/06/98 (1 page) |
18 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
9 June 1998 | Return made up to 31/03/98; full list of members
|
25 February 1998 | Return made up to 18/10/97; full list of members (6 pages) |
25 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
29 October 1997 | Resolutions
|
2 October 1997 | Particulars of mortgage/charge (3 pages) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Secretary resigned;director resigned (1 page) |
11 March 1997 | Ad 18/02/97--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages) |
11 March 1997 | Resolutions
|
11 March 1997 | Nc inc already adjusted 18/02/97 (1 page) |
11 March 1997 | New director appointed (2 pages) |
7 March 1997 | New secretary appointed (2 pages) |
28 January 1997 | New director appointed (2 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Secretary resigned (1 page) |
15 January 1997 | Registered office changed on 15/01/97 from: 840 birchwood boulevard warrington cheshire WA3 7QZ (1 page) |
8 January 1997 | Company name changed helmview LIMITED\certificate issued on 09/01/97 (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | New director appointed (2 pages) |
31 December 1996 | Registered office changed on 31/12/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
30 December 1996 | New director appointed (2 pages) |
18 October 1996 | Incorporation (20 pages) |