Liverpool
Merseyside
L18 3HA
Secretary Name | Marc Johnathan Preston |
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Nationality | British |
Status | Closed |
Appointed | 25 September 1998(6 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 06 March 2001) |
Role | Company Director |
Correspondence Address | 28 Gwydrin Road Calderstones Liverpool Merseyside L18 3HA |
Secretary Name | Professional Executors Limited (Corporation) |
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Status | Closed |
Appointed | 27 March 1998(same day as company formation) |
Correspondence Address | 3rd Floor 81 Dale Street Liverpool Merseyside L2 2HT |
Director Name | Cheshire Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1998(same day as company formation) |
Correspondence Address | 220 Walton Breck Road Liverpool Merseyside L4 0RQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Preston & Rowlands Ltd Century House Knowles Street Widnes Cheshire WA8 6QY |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Appleton |
Built Up Area | Widnes |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2000 | Application for striking-off (1 page) |
14 June 2000 | Return made up to 27/03/00; full list of members (7 pages) |
29 June 1999 | Director resigned (1 page) |
2 June 1999 | Registered office changed on 02/06/99 from: century house knowles street widnes cheshire WA8 6QY (1 page) |
26 May 1999 | Return made up to 27/03/99; full list of members
|
28 January 1999 | Resolutions
|
28 January 1999 | Ad 01/12/98--------- £ si 7@1=7 £ ic 22/29 (2 pages) |
28 January 1999 | Statement of rights attached to allotted shares (1 page) |
28 January 1999 | £ nc 1020/1027 01/12/98 (1 page) |
18 November 1998 | Ad 25/09/98--------- £ si 20@1=20 £ ic 2/22 (2 pages) |
18 November 1998 | £ nc 1000/1020 25/09/98 (1 page) |
18 November 1998 | Resolutions
|
18 November 1998 | Statement of rights attached to allotted shares (1 page) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | New secretary appointed (2 pages) |
31 March 1998 | Secretary resigned (1 page) |
27 March 1998 | Incorporation (15 pages) |