Heswall
Wirral
Merseyside
CH60 1UD
Wales
Secretary Name | Susan Pauline Hansen |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2007(8 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 20 January 2009) |
Role | Company Director |
Correspondence Address | 15 Whitehouse Lane Heswall Wirral Merseyside CH60 1UD Wales |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 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 | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Secretary Name | Anna Kristen Hansen |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Whitehouse Lane Heswall Wirral Merseyside CH60 1UD Wales |
Registered Address | Barnston House Beacon Lane Heswall Merseyside CH60 0EE Wales |
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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 |
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Net Worth | £1,346 |
Cash | £8,995 |
Current Liabilities | £9,320 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2008 | Application for striking-off (1 page) |
28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
11 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
24 January 2007 | Secretary resigned (1 page) |
12 January 2007 | New secretary appointed (1 page) |
1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
12 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
4 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
11 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
20 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
3 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
1 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
31 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
22 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
7 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
25 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
28 February 2001 | Registered office changed on 28/02/01 from: ashton house chadwick street wirral merseyside CH46 7TE (2 pages) |
3 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
20 April 2000 | Return made up to 01/04/00; full list of members
|
12 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
12 January 2000 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
23 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | New secretary appointed (2 pages) |
11 April 1998 | Secretary resigned (1 page) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Registered office changed on 11/04/98 from: somerset house temple street birmingham B2 5DN (1 page) |