Caldy
Wirral
Merseyside
CH48 2LD
Wales
Secretary Name | Alexa Richards |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2005(5 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 15 July 2014) |
Role | Secretary |
Correspondence Address | 12 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales |
Director Name | Gary Robert Laycock |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Role | Record Producer |
Correspondence Address | 8 Bayswater Gardens Bayswater Road Wallasey Merseyside CH45 8LB Wales |
Secretary Name | Stephen O'Neill |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Springs Road Longridge Preston Lancashire PR3 3TE |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | BTC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2001(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 August 2005) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Registered Address | The Willows 12 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
2 at £1 | Christopher Gordon Edgar Richards 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,926 |
Cash | £6,601 |
Current Liabilities | £19,979 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-25
|
25 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-25
|
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 February 2012 | Annual return made up to 10 January 2012 (4 pages) |
7 February 2012 | Annual return made up to 10 January 2012 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 January 2011 | Annual return made up to 10 January 2011 (4 pages) |
18 January 2011 | Annual return made up to 10 January 2011 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 January 2009 | Return made up to 10/01/09; no change of members (3 pages) |
19 January 2009 | Return made up to 10/01/09; no change of members (3 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
16 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
11 September 2006 | Secretary's particulars changed (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 12 caldy chase drive wirral merseyside CH48 2LD (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 12 caldy chase drive wirral merseyside CH48 2LD (1 page) |
11 September 2006 | Secretary's particulars changed (1 page) |
8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 February 2006 | Return made up to 10/01/06; full list of members (6 pages) |
14 February 2006 | Return made up to 10/01/06; full list of members (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | New secretary appointed (2 pages) |
18 August 2005 | New secretary appointed (2 pages) |
18 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
18 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
5 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
5 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
14 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 February 2003 | Return made up to 03/02/03; full list of members
|
10 February 2003 | Return made up to 03/02/03; full list of members
|
19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 October 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
23 October 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
15 February 2002 | Director resigned (1 page) |
15 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
15 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
15 February 2002 | Director resigned (1 page) |
6 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
6 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
16 August 2001 | Secretary resigned (1 page) |
16 August 2001 | Secretary resigned (1 page) |
21 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | New secretary appointed (2 pages) |
24 April 2001 | Return made up to 31/01/01; full list of members (6 pages) |
24 April 2001 | Return made up to 31/01/01; full list of members (6 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
21 March 2000 | Registered office changed on 21/03/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU (1 page) |
21 March 2000 | New secretary appointed (2 pages) |
21 March 2000 | Registered office changed on 21/03/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU (1 page) |
21 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
3 February 2000 | Incorporation (13 pages) |
3 February 2000 | Incorporation (13 pages) |