Birkenhead
Merseyside
CH43 0UG
Wales
Secretary Name | Neil Barrie Dickinson |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1999(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 07 September 2004) |
Role | Company Director |
Correspondence Address | 32 Prestbury Avenue Birkenhead Merseyside CH43 0UG Wales |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Betty Weatherston |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(1 week, 2 days after company formation) |
Appointment Duration | Resigned same day (resigned 02 July 1997) |
Role | Company Director |
Correspondence Address | Glenmoriston Home Farm Eastham Wirral Merseyside CH62 9AL Wales |
Director Name | David Nicholas Weatherston |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 1999) |
Role | Engineer |
Correspondence Address | Glenmoriston Home Farm Eastham Wirral CH62 9AL Wales |
Secretary Name | Betty Weatherston |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | Glenmoriston Home Farm Eastham Wirral Merseyside CH62 9AL Wales |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1997(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Montrose House Clayhill Park Liverpool Road Neston South Wirral CH64 3RU Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
Year | 2014 |
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Turnover | £26,849 |
Gross Profit | £12,380 |
Net Worth | -£284 |
Current Liabilities | £2,595 |
Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
15 April 2004 | Application for striking-off (1 page) |
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25 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
11 March 2004 | Registered office changed on 11/03/04 from: unit 17 canal bridge enterprise centre meadow lane ellesmere port south wirral CH65 4EH (1 page) |
14 August 2003 | Return made up to 23/06/03; full list of members (6 pages) |
12 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
3 May 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
4 October 2001 | Registered office changed on 04/10/01 from: montrose house clayhill industrial estate liverpool road neston south wirral CH64 3RU (1 page) |
16 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
19 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
30 June 2000 | Return made up to 23/06/00; full list of members
|
22 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
3 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | Secretary resigned (1 page) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | Director resigned (1 page) |
13 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
9 July 1998 | Return made up to 23/06/98; full list of members
|
4 August 1997 | Company name changed firstnight LIMITED\certificate issued on 05/08/97 (2 pages) |
1 August 1997 | Director resigned (1 page) |
22 July 1997 | Registered office changed on 22/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | Secretary resigned (1 page) |
22 July 1997 | New secretary appointed;new director appointed (2 pages) |
18 July 1997 | Memorandum and Articles of Association (5 pages) |
18 July 1997 | Resolutions
|
23 June 1997 | Incorporation (17 pages) |