Neston
South Wirral
Cheshire
CH64 9PA
Wales
Director Name | Vivienne Pamela Blakeman |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria Cottage Puddington Neston Cheshire CH64 5SP Wales |
Secretary Name | Vivienne Pamela Blakeman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Verity Blakeman |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2005(6 years, 3 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria Cottage Puddington Neston Cheshire CH64 5SP Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0151 3530003 |
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Telephone region | Liverpool |
Registered Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£8,788 |
Cash | £2,073 |
Current Liabilities | £10,895 |
Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2020 | Application to strike the company off the register (3 pages) |
18 March 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
23 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
15 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
6 September 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
30 April 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
11 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
15 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
14 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
20 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
3 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
11 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
22 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
11 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
4 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Secretary's details changed for Vivienne Pamela Blakeman on 26 August 2011 (1 page) |
3 October 2011 | Director's details changed for Bryan Blakeman on 26 August 2011 (2 pages) |
3 October 2011 | Director's details changed for Bryan Blakeman on 26 August 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Vivienne Pamela Blakeman on 26 August 2011 (1 page) |
12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 October 2010 | Secretary's details changed for Vivienne Pamela Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Verity Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Bryan Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Secretary's details changed for Vivienne Pamela Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Secretary's details changed for Vivienne Pamela Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Verity Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Bryan Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Vivienne Pamela Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Vivienne Pamela Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Vivienne Pamela Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Bryan Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Verity Blakeman on 1 August 2010 (2 pages) |
12 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
15 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
15 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
3 October 2007 | Return made up to 26/08/07; full list of members (3 pages) |
3 October 2007 | Return made up to 26/08/07; full list of members (3 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
18 October 2006 | Return made up to 26/08/06; full list of members (3 pages) |
18 October 2006 | Return made up to 26/08/06; full list of members (3 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
10 October 2005 | Return made up to 26/08/05; full list of members (3 pages) |
10 October 2005 | Return made up to 26/08/05; full list of members (3 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
8 October 2004 | Return made up to 26/08/04; full list of members (7 pages) |
8 October 2004 | Return made up to 26/08/04; full list of members (7 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
12 September 2003 | Return made up to 26/08/03; full list of members
|
12 September 2003 | Return made up to 26/08/03; full list of members
|
29 May 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
29 May 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
3 October 2002 | Return made up to 26/08/02; full list of members (7 pages) |
3 October 2002 | Return made up to 26/08/02; full list of members (7 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
10 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
4 October 2001 | Return made up to 26/08/01; full list of members (6 pages) |
4 October 2001 | Return made up to 26/08/01; full list of members (6 pages) |
22 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
22 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
7 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
3 September 1999 | New secretary appointed;new director appointed (2 pages) |
3 September 1999 | Secretary resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | Registered office changed on 03/09/99 from: 1/3 chester road neston south wirral merseyside L64 9PA (1 page) |
3 September 1999 | Registered office changed on 03/09/99 from: 1/3 chester road neston south wirral merseyside L64 9PA (1 page) |
3 September 1999 | New secretary appointed;new director appointed (2 pages) |
3 September 1999 | Secretary resigned (1 page) |
26 August 1999 | Incorporation (17 pages) |
26 August 1999 | Incorporation (17 pages) |