Hoylake
Wirral
Merseyside
CH47 2AY
Wales
Secretary Name | Lynda Laura Kearney |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 January 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 31 Cable Road Hoylake Wirral CH47 2AY Wales |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Michael Laureston Thomas |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 March 2007) |
Role | Company Director |
Correspondence Address | 4 Dawstone Rise Heswall Merseyside CH60 4TD Wales |
Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW 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 | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £971 |
Gross Profit | £571 |
Net Worth | -£321 |
Cash | £2,491 |
Current Liabilities | £3,542 |
Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2007 | Application for striking-off (1 page) |
14 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
14 March 2007 | Director resigned (1 page) |
8 March 2007 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
17 January 2006 | Return made up to 05/01/06; full list of members
|
25 August 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
28 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
15 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
26 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
6 January 2004 | New director appointed (2 pages) |
12 August 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
24 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
17 April 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
15 February 2002 | Registered office changed on 15/02/02 from: barnston house beacon lane heswall merseyside CH60 0EE (1 page) |
16 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
16 July 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
22 February 2001 | Return made up to 05/01/01; full list of members
|
13 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
19 January 2000 | Company name changed balmoral consultancy LIMITED\certificate issued on 20/01/00 (2 pages) |
14 January 2000 | Registered office changed on 14/01/00 from: 17 mill road thingwall wirral merseyside L61 7UT (2 pages) |
11 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | New director appointed (2 pages) |
22 January 1999 | Registered office changed on 22/01/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
22 January 1999 | Secretary resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
21 January 1999 | Ad 18/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 January 1999 | Incorporation (11 pages) |