Liscard
Wallasey
Merseyside
CH44 1AR
Wales
Director Name | Anthony Roy Melbourne |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2005(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 11 May 2010) |
Role | Business Manager |
Correspondence Address | 7 Wilton Street Wallasey Merseyside CH44 1AR Wales |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Dr Alexander Roy Melbourne |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Mill Lane Wallasey Merseyside CH44 5UB Wales |
Director Name | Jeane Neltje Melbourne |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Indonesia |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Mill Lane Wallasey Merseyside CH44 5UB Wales |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dr Alexander Roy Melbourne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Mill Lane Wallasey Merseyside CH44 5UB Wales |
Director Name | Rodney Howard Melbourne |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 July 2007) |
Role | Retired Bank Clerk |
Correspondence Address | 7 Wilton Street Liscard Wallasey Merseyside CH44 1AR Wales |
Secretary Name | Rodney Howard Melbourne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 July 2007) |
Role | Bank Clerk |
Correspondence Address | 7 Wilton Street Liscard Wallasey Merseyside CH44 1AR Wales |
Director Name | Marienne Matilda Melbourne |
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Date of Birth | February 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2004(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 January 2006) |
Role | Consultant |
Correspondence Address | 7 Wilton Street Liscard Wallasey Merseyside CH44 1AR Wales |
Registered Address | 35 Mill Lane Wallasey The Wirral Merseyside CH44 5UB Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Liscard |
Built Up Area | Birkenhead |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2010 | Application to strike the company off the register (3 pages) |
18 January 2010 | Application to strike the company off the register (3 pages) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 March 2009 | Location of register of members (1 page) |
30 March 2009 | Return made up to 02/03/09; full list of members (5 pages) |
30 March 2009 | Return made up to 02/03/09; full list of members (5 pages) |
30 March 2009 | Location of register of members (1 page) |
20 October 2008 | Accounts made up to 31 March 2008 (1 page) |
20 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
3 June 2008 | Return made up to 02/03/08; full list of members (3 pages) |
3 June 2008 | Return made up to 02/03/08; full list of members (3 pages) |
22 January 2008 | Accounts made up to 31 March 2007 (1 page) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 August 2007 | Registered office changed on 07/08/07 from: suite 416-419 the cotton exchange old hall street merseyside L3 9LQ (1 page) |
7 August 2007 | Secretary resigned;director resigned (1 page) |
7 August 2007 | Registered office changed on 07/08/07 from: suite 416-419 the cotton exchange old hall street merseyside L3 9LQ (1 page) |
7 August 2007 | Secretary resigned;director resigned (1 page) |
21 March 2007 | Accounts made up to 31 March 2006 (1 page) |
21 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
21 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
21 March 2007 | Return made up to 02/03/07; full list of members
|
8 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
8 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 January 2006 | Accounts made up to 31 March 2005 (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New director appointed (2 pages) |
18 May 2005 | Return made up to 02/03/05; full list of members (7 pages) |
18 May 2005 | Return made up to 02/03/05; full list of members (7 pages) |
15 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
15 February 2005 | Accounts made up to 31 March 2004 (1 page) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | New director appointed (3 pages) |
20 September 2004 | New director appointed (3 pages) |
20 September 2004 | Director resigned (1 page) |
13 April 2004 | Return made up to 02/03/04; full list of members (7 pages) |
13 April 2004 | Return made up to 02/03/04; full list of members
|
5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
5 November 2003 | Accounts made up to 31 March 2003 (1 page) |
4 April 2003 | Return made up to 02/03/03; full list of members (8 pages) |
4 April 2003 | Return made up to 02/03/03; full list of members (8 pages) |
26 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 June 2002 | Accounts made up to 31 March 2002 (1 page) |
8 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
8 March 2002 | Return made up to 02/03/02; full list of members
|
17 December 2001 | Secretary resigned;director resigned (1 page) |
17 December 2001 | New secretary appointed;new director appointed (2 pages) |
17 December 2001 | Secretary resigned;director resigned (1 page) |
17 December 2001 | New secretary appointed;new director appointed (2 pages) |
13 August 2001 | Accounts made up to 31 March 2001 (2 pages) |
13 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
21 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
21 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Registered office changed on 07/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | Registered office changed on 07/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
2 March 2000 | Incorporation (18 pages) |