Little Neston
South Wirral
CH64 9QU
Wales
Director Name | Linda Ruth Smith |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2004(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 May 2006) |
Role | Co Secretary |
Correspondence Address | 2 Dunraven Road Little Neston South Wirral CH64 9QU Wales |
Secretary Name | Victoria Ann Smith |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2004(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 May 2006) |
Role | O D A |
Correspondence Address | 48 Millfield Neston Cheshire CH64 3TF Wales |
Director Name | Maurice Smith |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(6 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 December 2004) |
Role | Instrument Technician |
Correspondence Address | 2 Dunraven Road Little Neston South Wirral CH64 9QU Wales |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £1,240 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2005 | Application for striking-off (1 page) |
29 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Return made up to 22/04/05; full list of members (2 pages) |
6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
27 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
6 January 2004 | Director's particulars changed (1 page) |
6 January 2004 | Secretary's particulars changed (1 page) |
8 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
6 May 2003 | Return made up to 22/04/03; full list of members
|
22 January 2003 | Registered office changed on 22/01/03 from: village house 124 ford road upton wirral L49 0TQ (1 page) |
2 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
8 May 2002 | Return made up to 22/04/02; full list of members
|
14 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
31 May 2000 | Return made up to 22/04/00; full list of members (4 pages) |
4 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
13 May 1999 | Return made up to 22/04/99; no change of members (4 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
19 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
18 June 1997 | Registered office changed on 18/06/97 from: 124 ford road upton wirral merseyside L49 0TQ (1 page) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | New secretary appointed (2 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Secretary resigned (1 page) |
22 April 1997 | Incorporation (10 pages) |