| Company Name | Wallasey Skip And Tipper Hire Limited |
|---|---|
| Director | Tracy Emma Chubb |
| Company Status | Dissolved |
| Company Number | 03357503 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Previous Name | C & L Construction Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jane Andrea Bridgewater |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(3 years, 2 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28 Black Lion Lane Little Sutton Ellesmere Port Cheshire CH66 4PF Wales |
| Director Name | Tracy Emma Chubb |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(3 years, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 28 Gowy Court Rivacre Cheshire CH66 1RG Wales |
| Director Name | Garry George Chubb |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Site Manager |
| Correspondence Address | 17a Weld Road Birkdale Southport Merseyside PR8 2AZ |
| Director Name | Mr Denis James Liggett |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Administrative Manager |
| Correspondence Address | 12 Carrs Crescent Formby Liverpool Merseyside L37 2EU |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Mr Denis James Liggett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Administrative Manager |
| Correspondence Address | 12 Carrs Crescent Formby Liverpool Merseyside L37 2EU |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Tracy Emma Chubb |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 June 2000) |
| Role | Office Manager |
| Correspondence Address | 28 Gowy Court Rivacre Cheshire CH66 1RG Wales |
| Director Name | Susan Mary Morgan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 May 2000) |
| Role | Company Director |
| Correspondence Address | Flat 1 Mollington Grange Golf Course Mollington Chester Cheshire CH1 6NP Wales |
| Director Name | Leslie Steele |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(2 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 July 2000) |
| Role | Company Director |
| Correspondence Address | 12 Truro Avenue Southport Merseyside PR9 9RT |
| Secretary Name | Tracy Emma Chubb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 28 Gowy Court Rivacre Cheshire CH66 1RG Wales |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,015 |
| Cash | £880 |
| Current Liabilities | £103,041 |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 13 April 2004 | Dissolved (1 page) |
|---|---|
| 13 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2000 | Resolutions
|
| 12 December 2000 | Statement of affairs (7 pages) |
| 5 December 2000 | Registered office changed on 05/12/00 from: old power station limekiln lane wallasey merseyside CH44 5ST (1 page) |
| 18 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | Director resigned (1 page) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | Secretary resigned;director resigned (1 page) |
| 22 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 24 May 2000 | Particulars of mortgage/charge (3 pages) |
| 19 May 2000 | Company name changed c & l construction services limi ted\certificate issued on 22/05/00 (2 pages) |
| 17 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: unit 25 sefton lane industrial estate, liverpool L31 8DN (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Return made up to 22/04/99; no change of members (6 pages) |
| 7 April 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Secretary resigned;director resigned (1 page) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 17 March 1999 | Particulars of mortgage/charge (3 pages) |
| 15 February 1999 | Return made up to 22/04/98; full list of members (6 pages) |
| 3 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Registered office changed on 03/11/98 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 29 October 1998 | Resolutions
|
| 29 October 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 29 April 1997 | Secretary resigned (1 page) |
| 29 April 1997 | Director resigned (1 page) |
| 22 April 1997 | Incorporation (14 pages) |