Wirral
Merseyside
CH47 5AA
Wales
Secretary Name | Wayne Michael Rose |
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Nationality | British |
Status | Closed |
Appointed | 13 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Market Street Wirral Merseyside CH47 5AA Wales |
Director Name | UK Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1998(same day as company formation) |
Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1998(same day as company formation) |
Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Registered Address | 91 Market Street Wirral Merseyside CH47 5AA Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2010 | Application to strike the company off the register (3 pages) |
22 October 2010 | Application to strike the company off the register (3 pages) |
6 November 2009 | Director's details changed for Keith Chamberlain on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Keith Chamberlain on 1 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
6 November 2009 | Director's details changed for Keith Chamberlain on 1 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
25 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
17 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
17 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
19 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
19 September 2008 | Accounts made up to 31 October 2007 (1 page) |
19 September 2008 | Resolutions
|
19 September 2008 | Resolutions
|
22 October 2007 | Return made up to 13/10/07; no change of members (6 pages) |
22 October 2007 | Return made up to 13/10/07; no change of members (6 pages) |
28 August 2007 | Resolutions
|
28 August 2007 | Resolutions
|
16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
16 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
26 October 2006 | Return made up to 13/10/06; full list of members (6 pages) |
26 October 2006 | Return made up to 13/10/06; full list of members (6 pages) |
8 June 2006 | Resolutions
|
8 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
8 June 2006 | Resolutions
|
8 June 2006 | Accounts made up to 31 October 2005 (1 page) |
24 October 2005 | Return made up to 13/10/05; full list of members (6 pages) |
24 October 2005 | Return made up to 13/10/05; full list of members (6 pages) |
22 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
22 June 2005 | Accounts made up to 31 October 2004 (2 pages) |
22 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
22 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
25 August 2004 | Resolutions
|
25 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
25 August 2004 | Accounts made up to 31 October 2003 (1 page) |
25 August 2004 | Resolutions
|
4 November 2003 | Return made up to 13/10/03; full list of members (6 pages) |
4 November 2003 | Return made up to 13/10/03; full list of members (6 pages) |
22 August 2003 | Resolutions
|
22 August 2003 | Accounts made up to 31 October 2002 (1 page) |
22 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
22 August 2003 | Resolutions
|
21 October 2002 | Return made up to 13/10/02; full list of members
|
21 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
20 August 2002 | Resolutions
|
20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
20 August 2002 | Resolutions
|
6 August 2002 | Resolutions
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6 August 2002 | Resolutions
|
6 August 2002 | Resolutions
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6 August 2002 | Resolutions
|
6 August 2002 | Resolutions
|
6 August 2002 | Resolutions
|
12 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
12 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
21 June 2001 | Resolutions
|
21 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
21 June 2001 | Accounts made up to 31 October 2000 (1 page) |
21 June 2001 | Resolutions
|
5 December 2000 | Return made up to 13/10/00; full list of members (6 pages) |
5 December 2000 | Return made up to 13/10/00; full list of members (6 pages) |
11 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
11 July 2000 | Resolutions
|
11 July 2000 | Accounts made up to 31 October 1999 (1 page) |
11 July 2000 | Resolutions
|
15 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
15 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New secretary appointed (2 pages) |
9 December 1998 | Registered office changed on 09/12/98 from: 85 south street dorking surrey RH4 2LA (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | Registered office changed on 09/12/98 from: 85 south street dorking surrey RH4 2LA (1 page) |
9 December 1998 | Secretary resigned (1 page) |
9 December 1998 | New secretary appointed (2 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Secretary resigned (1 page) |
13 October 1998 | Incorporation (16 pages) |