Wallasey
Merseyside
CH45 3HT
Wales
Secretary Name | Ernest Wilcox |
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Nationality | British |
Status | Current |
Appointed | 24 January 2000(1 week, 5 days after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Correspondence Address | 51 Windsor Road Liverpool Merseyside L13 8BA |
Director Name | Moya Keegan |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2002(2 years, 7 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Clerk |
Correspondence Address | 6 Dean Avenue Wallasey Merseyside CH45 3HT Wales |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 98a Wallasey Road Wallasey Wirral CH44 2AA Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Liscard |
Built Up Area | Birkenhead |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
14 August 2004 | Dissolved (1 page) |
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14 May 2004 | Completion of winding up (1 page) |
25 September 2003 | Order of court to wind up (1 page) |
23 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2003 | Notice of completion of voluntary arrangement (4 pages) |
8 July 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2003 (2 pages) |
19 September 2002 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
16 September 2002 | New director appointed (2 pages) |
30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2002 | New director appointed (2 pages) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | Return made up to 12/01/01; full list of members
|
11 October 2001 | New secretary appointed (2 pages) |
11 October 2001 | Registered office changed on 11/10/01 from: suite 24589 72 new bond street london W1Y 9DD (1 page) |
12 January 2000 | Incorporation (16 pages) |