Heswall
Wirral
CH60 4RW
Wales
Director Name | Mr Peter Bolton |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2005(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 February 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 13 Hinderton Drive Heswall Wirral Merseyside CH60 8QA Wales |
Director Name | Roy William Corrin |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2005(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 February 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 197 Liverpool Road North Maghull Liverpool Merseyside L31 2HH |
Director Name | Kevin Patrick Kearns |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2005(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 February 2008) |
Role | Civil Servant |
Correspondence Address | 9 Townfield Road West Kirby Wirral Merseyside CH48 7EY Wales |
Director Name | Mrs Lesley Margaret Malkin |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2005(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 February 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 46 Forest Road Heswall Merseyside CH60 5SW Wales |
Secretary Name | Mrs Lesley Margaret Malkin |
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Nationality | British |
Status | Closed |
Appointed | 17 January 2005(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 February 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 46 Forest Road Heswall Merseyside CH60 5SW Wales |
Director Name | Thomas Richard Agar |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2005(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 19 February 2008) |
Role | Court Officer |
Country of Residence | England |
Correspondence Address | 19 Gordon Avenue Greasby Merseyside CH49 1SH Wales |
Director Name | Caroline Wright |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Retired Telephonist |
Correspondence Address | 45 Oaklands Drive Bebington Wirral Merseyside CH63 7NB Wales |
Director Name | Michael Barry Wilson |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Business Consultant |
Correspondence Address | Stepping Stones Allport Road Bromborough Wirral CH63 0HA Wales |
Director Name | Cllr Keith Jeremy Williams |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Development Coordinator |
Country of Residence | United Kingdom |
Correspondence Address | 49 Parkhill Road Prenton, Birkenhead Wirral Merseyside CH42 9JD Wales |
Director Name | Christine Mary Tomlinson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Proposed Director |
Correspondence Address | 8 Colmore Avenue Wirral Merseyside CH63 9NL Wales |
Director Name | Marian Sloan |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Local Authority |
Country of Residence | Wirral United Kingdom |
Correspondence Address | 23 Egerton Road Wirral Merseyside CH62 1AT Wales |
Director Name | Kathleen Elizabeth McLeod |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Retired Deputy Manager |
Correspondence Address | 60 Kings Lane Wirral Merseyside CH63 8NT Wales |
Director Name | Jeanette Hooper |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Charity Manager |
Correspondence Address | 46 Heyville Road Higher Bebington Merseyside CH63 2JA Wales |
Director Name | Ms Susan Jeanette Henry |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Public Health Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Woodhey Road Bebington Wirral CH63 8PD Wales |
Director Name | Fred Hall |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Retired Industrial Chemist |
Correspondence Address | 5 Blakeley Court Wirral Merseyside L63 0ND |
Director Name | Mr Brian John Cummings |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 42 Wirral Gardens Bebington Wirral CH63 3BH Wales |
Director Name | Donald Chambers |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Retired |
Correspondence Address | 10 Blakeley Road Wirral Merseyside L63 0NA |
Director Name | Robert Owens Buckingham |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Administration |
Correspondence Address | 19 Raby Drive Raby Mere Wirral Merseyside CH63 0NG Wales |
Director Name | Patricia Ann Barclay |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | General Secretary |
Correspondence Address | Vineyard Cottage Poulton Road Wirral Merseyside CH63 9LQ Wales |
Secretary Name | Ruth Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Budworth Road Prenton Wirral Merseyside CH43 9TQ Wales |
Director Name | Keith David Sharp |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2000(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 November 2003) |
Role | Freelance |
Correspondence Address | 1 Tunstall Close Upton Wirral Merseyside CH49 6PD Wales |
Director Name | Janet Evans |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 September 2001) |
Role | Age Concern |
Correspondence Address | 14 Lightfoot Lane Heswall Merseyside CH60 2TP Wales |
Director Name | Paul Howard Robinson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(1 year, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 02 July 2001) |
Role | Welfare Rights Case Worker |
Correspondence Address | 6 Holly Avenue Bebington Merseyside CH63 3EP Wales |
Director Name | Annette Marie Roberts |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 January 2005) |
Role | Chief Officer |
Country of Residence | United Kingdom |
Correspondence Address | 116 Holm Lane Wirral CH43 2HT Wales |
Director Name | Vivienne Valente |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(3 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 January 2005) |
Role | NHS Manager |
Correspondence Address | 11 Gorsehill Road Wallasey Merseyside CH45 9JA Wales |
Secretary Name | Keith David Sharp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(3 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 05 November 2003) |
Role | Local Govt Officer |
Correspondence Address | 1 Tunstall Close Upton Wirral Merseyside CH49 6PD Wales |
Director Name | Peter Aspinall |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 January 2005) |
Role | Project Officer |
Correspondence Address | 169 Norwich Drive Upton Merseyside CH49 4GD Wales |
Secretary Name | Ruth Shaw |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2003(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 January 2005) |
Role | Company Director |
Correspondence Address | 33 Budworth Road Prenton Wirral Merseyside CH43 9TQ Wales |
Director Name | Norris Dawson |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 17 January 2005) |
Role | Retired |
Correspondence Address | 17 Primrose Hill Port Sunlight Bhead Wirral CH62 5EL Wales |
Director Name | Norris Dawson |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 17 January 2005) |
Role | Retired |
Correspondence Address | 17 Primrose Hill Port Sunlight Bhead Wirral CH62 5EL Wales |
Director Name | Mrs Dorothy Elizabeth Brining |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | Four Winds Beacon Drive West Kirby Wirral CH48 7ED Wales |
Director Name | Patricia Mary Wilson |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 May 2006) |
Role | Consultant |
Correspondence Address | 21 Magazine Brow Wallasey Wirral Merseyside CH45 1HP Wales |
Director Name | Gary David Evans |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2005(5 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 28 February 2006) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lindale Road West Kirby Wirral CH48 5DG Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 57 New Chester Road New Ferry Wirral Merseyside CH62 1AB Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £98,017 |
Cash | £125,730 |
Current Liabilities | £28,485 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2007 | Application for striking-off (2 pages) |
11 January 2007 | Annual return made up to 15/12/06 (2 pages) |
8 June 2006 | Director resigned (1 page) |
31 May 2006 | Annual return made up to 15/12/05 (3 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
11 April 2006 | Full accounts made up to 30 September 2005 (12 pages) |
16 September 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
18 April 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
1 February 2005 | Secretary resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New secretary appointed;new director appointed (2 pages) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | Director resigned (1 page) |
21 December 2004 | Annual return made up to 15/12/04 (8 pages) |
11 December 2004 | Director resigned (1 page) |
10 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
20 January 2004 | New director appointed (2 pages) |
4 December 2003 | Annual return made up to 15/11/03
|
1 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
20 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | Director's particulars changed (1 page) |
18 August 2003 | New director appointed (2 pages) |
30 May 2003 | New secretary appointed (3 pages) |
2 May 2003 | Secretary resigned (1 page) |
21 February 2003 | New director appointed (2 pages) |
20 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
16 December 2002 | New director appointed (2 pages) |
20 November 2002 | Annual return made up to 15/11/02
|
20 November 2002 | Director resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
22 November 2001 | Annual return made up to 15/11/01
|
9 October 2001 | Director resigned (1 page) |
13 September 2001 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
30 July 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
13 March 2001 | New director appointed (2 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Annual return made up to 15/11/00
|
21 November 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
25 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
30 March 2000 | Resolutions
|
30 March 2000 | Memorandum and Articles of Association (7 pages) |
7 February 2000 | Director resigned (1 page) |
22 November 1999 | Secretary resigned (1 page) |