Csq42.com Limited

Company Name	Csq42.com Limited
Company Status	Dissolved
Company Number	03434322
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Millennium Dome Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gary McCormack
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Wyche Lane Bunbury Tarporley Cheshire CW6 9PS

Secretary Name	David McCormack
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheyne House 8 Stanley Road Hoylake Wirral CH47 1HW Wales

Director Name	Mrs Susan McCormack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 July 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Wyche Lane Bunbury Cheshire CW6 9PS

Secretary Name	Mrs Susan McCormack
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 July 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Wyche Lane Bunbury Cheshire CW6 9PS

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Mr Gary Mccormack 50.00% Ordinary
50 at £1	Susan Mccormack 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,878
Cash	£705
Current Liabilities	£65,658

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
3 March 2016	Voluntary strike-off action has been suspended (1 page)
25 February 2016	Application to strike the company off the register (4 pages)
26 November 2015	Compulsory strike-off action has been suspended (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
18 July 2014	Termination of appointment of Susan Mccormack as a secretary on 18 July 2014 (1 page)
18 July 2014	Termination of appointment of Susan Mccormack as a director on 18 July 2014 (1 page)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 7 March 2014 (1 page)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
25 July 2011	Amended accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 September 2009	Return made up to 15/09/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 September 2008	Return made up to 15/09/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 November 2007	Return made up to 15/09/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 November 2006	Return made up to 15/09/06; full list of members (2 pages)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 September 2005	Return made up to 15/09/05; full list of members (2 pages)
6 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 September 2004	Return made up to 15/09/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 September 2003	Return made up to 15/09/03; full list of members (7 pages)
30 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
14 May 2003	Company name changed millennium dome LIMITED\certificate issued on 14/05/03 (2 pages)
27 January 2003	Return made up to 15/09/02; full list of members (6 pages)
10 October 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
10 October 2002	Return made up to 15/09/01; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 December 2000	Return made up to 15/09/00; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
11 October 1999	Return made up to 15/09/99; no change of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
13 October 1998	Return made up to 15/09/98; full list of members (6 pages)
4 December 1997	Ad 15/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
18 September 1997	Registered office changed on 18/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
15 September 1997	Incorporation (13 pages)

Csq42.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire