Widnes
Merseyside
WA8 3YT
Secretary Name | Mr Michael Leslie Davis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 April 2000(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 16 March 2004) |
Role | Company Director |
Correspondence Address | 38 Whitstable Park Widnes Cheshire WA8 9AS |
Secretary Name | Allan Yates Price |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2000(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 16 March 2004) |
Role | Company Director |
Correspondence Address | The Lodge Torpenhow, Montgomery Hill Wirral Merseyside CH48 1NF Wales |
Director Name | Mr Justin Anthony Dempster |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Moorings 8 Old Links Close Off Moss Lane Southport Merseyside PR9 7UB |
Secretary Name | Gillian Mary Dempster |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(same day as company formation) |
Role | Clerk |
Correspondence Address | 8 Old Links Close Moss Lane Southport Merseyside PR9 7UB |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1998(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1998(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | Halebank Industrial Estate Pickerings Road Halebank Widnes WA8 8XW |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Parish | Halebank |
Ward | Ditton |
Built Up Area | Widnes |
Year | 2014 |
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Net Worth | £1,569 |
Current Liabilities | £97,807 |
Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2003 | Return made up to 11/09/03; no change of members (7 pages) |
17 October 2003 | Application for striking-off (1 page) |
7 November 2002 | Return made up to 11/09/02; full list of members (9 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
28 November 2001 | Return made up to 11/09/01; no change of members
|
10 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
9 February 2001 | Return made up to 11/09/00; change of members (6 pages) |
6 December 2000 | Statement of rights attached to allotted shares (2 pages) |
6 December 2000 | Resolutions
|
6 December 2000 | Ad 16/08/00--------- £ si 20@1=20 £ ic 152/172 (2 pages) |
4 December 2000 | New secretary appointed (2 pages) |
4 December 2000 | New secretary appointed (2 pages) |
12 July 2000 | Full accounts made up to 31 August 1999 (9 pages) |
12 July 2000 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
10 November 1999 | Return made up to 11/09/99; full list of members (6 pages) |
8 October 1999 | Resolutions
|
8 October 1999 | Ad 30/09/99--------- £ si 5@1=5 £ ic 147/152 (2 pages) |
8 October 1999 | £ nc 1145/1150 30/09/99 (1 page) |
8 October 1999 | Statement of rights attached to allotted shares (2 pages) |
26 July 1999 | Director resigned (1 page) |
10 December 1998 | £ nc 1000/1145 12/09/98 (1 page) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | Ad 12/09/98--------- £ si 145@1=145 £ ic 2/147 (3 pages) |
10 December 1998 | Resolutions
|
10 December 1998 | Statement of rights attached to allotted shares (2 pages) |
17 September 1998 | Secretary resigned (1 page) |
17 September 1998 | Registered office changed on 17/09/98 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
17 September 1998 | New secretary appointed (2 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | New director appointed (2 pages) |
11 September 1998 | Incorporation (10 pages) |