Wirral
CH49 6NB
Wales
Director Name | George Latham |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 1998(same day as company formation) |
Role | Chemicals |
Correspondence Address | 1 Brooklet Close Springhead Oldham OL4 5UB |
Secretary Name | George Latham |
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Nationality | British |
Status | Closed |
Appointed | 05 August 1998(same day as company formation) |
Role | Chemicals |
Correspondence Address | 1 Brooklet Close Springhead Oldham OL4 5UB |
Director Name | James Milton Asquith |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 1998(5 days after company formation) |
Appointment Duration | 2 years (closed 22 August 2000) |
Role | Consultant |
Correspondence Address | 6 Willowdale Newton Le Willows Merseyside WA12 9SZ |
Director Name | David Eryl Thomas |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 1998(5 days after company formation) |
Appointment Duration | 2 years (closed 22 August 2000) |
Role | Barrister |
Correspondence Address | High Peak Penylan Newton Cowbridge Vale Of Glamorgan CF71 7RY Wales |
Secretary Name | James Milton Asquith |
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Nationality | British |
Status | Closed |
Appointed | 10 August 1998(5 days after company formation) |
Appointment Duration | 2 years (closed 22 August 2000) |
Role | Consultant |
Correspondence Address | 6 Willowdale Newton Le Willows Merseyside WA12 9SZ |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1998(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1998(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 8 The Quadrant Wirral Merseyside CH47 2EE Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2000 | Application for striking-off (1 page) |
16 September 1999 | Return made up to 05/08/99; full list of members
|
17 March 1999 | Registered office changed on 17/03/99 from: unit 3 antelope industrial estate, rhydymwyn mold clwyd CH7 5JH (1 page) |
31 October 1998 | New director appointed (2 pages) |
16 September 1998 | Registered office changed on 16/09/98 from: providence house neild street oldham OL8 1QG (1 page) |
10 September 1998 | New secretary appointed;new director appointed (2 pages) |
10 September 1998 | Resolutions
|
10 September 1998 | Resolutions
|
10 September 1998 | Ad 10/08/98--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
10 September 1998 | £ nc 2000/25000 10/08/98 (1 page) |
13 August 1998 | Secretary resigned (1 page) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | New secretary appointed;new director appointed (2 pages) |
5 August 1998 | Incorporation (13 pages) |