Liverpool
L12 7LQ
Director Name | Jonathan Yates |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Restaurant Manager |
Correspondence Address | Flat 3 12 Victoria Street Southport Merseyside PR9 0DU |
Director Name | Nicholas Yates |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Graphic Designer |
Correspondence Address | 39 Braemar Road Fallowfield Manchester M14 6PR |
Director Name | Roberta Ann Yates |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 1 Lansdowne Mill Lane Liverpool Merseyside L12 7LQ |
Secretary Name | Dr Kevin Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Roberta Ann Yates |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 1 Lansdowne Mill Lane Liverpool Merseyside L12 7LQ |
Director Name | Robert Charles Morrall |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1999(1 year, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 15 January 2012) |
Role | Business Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 2 Quaintways Hartford Cheshire CW8 1GA |
Secretary Name | Robert Charles Morrall |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1999(1 year, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 15 January 2012) |
Role | Business Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 2 Quaintways Hartford Cheshire CW8 1GA |
Registered Address | 1 Bank Quay House Sankey Street Warrington WA1 1NN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2012 | Termination of appointment of Robert Morrall as a director (2 pages) |
16 April 2012 | Termination of appointment of Robert Charles Morrall as a director on 15 January 2012 (2 pages) |
16 April 2012 | Termination of appointment of Robert Morrall as a secretary (2 pages) |
16 April 2012 | Termination of appointment of Robert Charles Morrall as a secretary on 15 January 2012 (2 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
17 January 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
28 June 2011 | Registered office address changed from Unit 16 Penketh Business Park Cleveleys Road, Great Sankey Warrington Cheshire WA5 2TJ on 28 June 2011 (1 page) |
28 June 2011 | Registered office address changed from Unit 16 Penketh Business Park Cleveleys Road, Great Sankey Warrington Cheshire WA5 2TJ on 28 June 2011 (1 page) |
27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
25 January 2010 | Director's details changed for David Frederick Yates on 3 October 2009 (2 pages) |
25 January 2010 | Director's details changed for David Frederick Yates on 3 October 2009 (2 pages) |
25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for David Frederick Yates on 3 October 2009 (2 pages) |
27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
27 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
28 November 2008 | Accounts made up to 31 January 2008 (1 page) |
22 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
7 November 2007 | Accounts made up to 31 January 2007 (1 page) |
7 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
16 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
16 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
8 February 2006 | Accounts made up to 31 January 2006 (1 page) |
8 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
7 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
7 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
9 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
9 April 2005 | Accounts made up to 31 January 2005 (1 page) |
26 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
26 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
10 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
10 February 2004 | Accounts made up to 31 January 2004 (1 page) |
27 January 2004 | Return made up to 23/01/04; full list of members
|
27 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
27 April 2003 | Accounts made up to 31 January 2003 (1 page) |
27 April 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
26 April 2003 | Return made up to 23/01/03; full list of members
|
26 April 2003 | Return made up to 23/01/03; full list of members (8 pages) |
9 April 2002 | Accounts made up to 31 January 2002 (1 page) |
9 April 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
16 January 2002 | Return made up to 23/01/02; full list of members (7 pages) |
16 January 2002 | Return made up to 23/01/02; full list of members (7 pages) |
28 September 2001 | Accounts made up to 31 January 2001 (1 page) |
28 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
6 June 2001 | Return made up to 23/01/01; full list of members (7 pages) |
6 June 2001 | Ad 29/08/00--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
6 June 2001 | Return made up to 23/01/01; full list of members
|
6 June 2001 | Ad 29/08/00--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
18 February 2000 | Accounts made up to 31 January 2000 (1 page) |
18 February 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
30 January 2000 | Return made up to 23/01/00; full list of members
|
30 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | Secretary resigned;director resigned (1 page) |
22 June 1999 | Secretary resigned;director resigned (1 page) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | New secretary appointed;new director appointed (2 pages) |
22 June 1999 | New secretary appointed;new director appointed (2 pages) |
22 June 1999 | New director appointed (2 pages) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | New director appointed (2 pages) |
22 June 1999 | Director resigned (1 page) |
17 May 1999 | Return made up to 23/01/99; full list of members (6 pages) |
17 May 1999 | Return made up to 23/01/99; full list of members (6 pages) |
9 March 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
9 March 1999 | Resolutions
|
9 March 1999 | Resolutions
|
9 March 1999 | Accounts made up to 31 January 1999 (2 pages) |
27 January 1998 | Secretary resigned (1 page) |
27 January 1998 | Secretary resigned (1 page) |
23 January 1998 | Incorporation (18 pages) |
23 January 1998 | Incorporation (18 pages) |