Liverpool
Merseyside
L19 4TQ
Director Name | Stephen Terence O'Meara |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2001(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 27 September 2005) |
Role | Company Director |
Correspondence Address | 13 Mostyn Avenue Heswall Wirral CH60 9JX Wales |
Secretary Name | Colin Hardy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2003(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 September 2005) |
Role | Manager |
Correspondence Address | 44 St Peters Road Rock Ferry Wirral CH42 1PU Wales |
Director Name | Kenneth Frank Ford |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 64a Ford Road Upton Wirral Merseyside CH49 0TG Wales |
Director Name | Lesley Joyce Graeme |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Stephen Terence O'Meara |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Role | Computer Retailer |
Correspondence Address | 13 Mostyn Avenue Heswall Wirral CH60 9JX Wales |
Secretary Name | Dorothy May Graeme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Stephen Terence O'Meara |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Mostyn Avenue Heswall Wirral CH60 9JX Wales |
Director Name | Emily Marie Ford |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(4 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 05 June 2002) |
Role | Company Director |
Correspondence Address | 64a Ford Road Upton Wirral Merseyside CH49 0TG Wales |
Registered Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £876,815 |
Gross Profit | £144,939 |
Net Worth | £11,339 |
Cash | £2,363 |
Current Liabilities | £94,209 |
Latest Accounts | 31 March 2003 (21 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
22 December 2003 | Director's particulars changed (1 page) |
29 November 2003 | Resolutions
|
10 October 2003 | Return made up to 19/09/03; full list of members
|
19 August 2003 | Particulars of mortgage/charge (3 pages) |
7 April 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 3800/3900 (4 pages) |
7 April 2003 | Resolutions
|
7 February 2003 | Full accounts made up to 5 April 2002 (13 pages) |
30 December 2002 | Ad 19/12/02--------- £ si 1800@1=1800 £ ic 2000/3800 (2 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: unit 20 price street business centre, price street birkenhead merseyside CH41 4JQ (1 page) |
30 December 2002 | Resolutions
|
30 December 2002 | Secretary resigned (2 pages) |
30 December 2002 | Resolutions
|
30 December 2002 | Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page) |
20 November 2002 | Return made up to 19/09/02; full list of members (8 pages) |
9 July 2002 | Director resigned (1 page) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
21 September 2001 | Return made up to 19/09/01; full list of members
|
6 September 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
26 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
27 September 2000 | Return made up to 19/09/00; full list of members
|
31 March 2000 | Registered office changed on 31/03/00 from: unit 20 price street business centre price street birkenhead merseyside L41 4JQ (1 page) |
9 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
26 October 1999 | Return made up to 19/09/99; no change of members
|
19 May 1999 | Full accounts made up to 5 April 1998 (9 pages) |
28 April 1999 | Registered office changed on 28/04/99 from: 13 mostyn avenue lower heswall wirral merseyside L60 9JX (1 page) |
28 April 1999 | Director resigned (1 page) |
27 January 1999 | New director appointed (2 pages) |
13 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
6 October 1997 | Accounting reference date shortened from 30/09/98 to 05/04/98 (1 page) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New secretary appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
19 September 1997 | Incorporation (18 pages) |