Heswall
Merseyside
L60 0BZ
Secretary Name | Linda Lillian Edwards |
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Nationality | British |
Status | Closed |
Appointed | 26 April 2003(3 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 25 January 2011) |
Role | Company Director |
Correspondence Address | Hill Lodge Rocky Lane Heswall Wirral CH60 0BZ Wales |
Director Name | Mr Christopher John Rowe |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Lawn Cottage Sweeney Oswestry Salop SY10 8AB Wales |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Castle Buildings 147 Telegraph Road Heswall Wirral CH60 7SE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2010 | Application to strike the company off the register (3 pages) |
2 October 2010 | Application to strike the company off the register (3 pages) |
20 May 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
20 May 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
16 September 2009 | Return made up to 03/04/09; full list of members (3 pages) |
16 September 2009 | Return made up to 03/04/09; full list of members (3 pages) |
12 March 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
12 March 2009 | Accounts made up to 30 April 2008 (4 pages) |
30 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
29 February 2008 | Accounts made up to 30 April 2007 (4 pages) |
9 May 2007 | Return made up to 03/04/07; no change of members (6 pages) |
9 May 2007 | Return made up to 03/04/07; no change of members (6 pages) |
3 March 2007 | Accounts made up to 30 April 2006 (4 pages) |
3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
16 June 2006 | Return made up to 03/04/06; full list of members (6 pages) |
16 June 2006 | Return made up to 03/04/06; full list of members (6 pages) |
24 March 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
24 March 2006 | Accounts made up to 30 April 2005 (4 pages) |
21 June 2005 | Return made up to 03/04/05; full list of members (7 pages) |
21 June 2005 | Return made up to 03/04/05; full list of members
|
8 April 2005 | Accounts made up to 30 April 2004 (5 pages) |
8 April 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
14 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
14 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
6 April 2004 | Accounts made up to 30 April 2003 (4 pages) |
6 April 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
26 August 2003 | Return made up to 03/04/03; full list of members (7 pages) |
26 August 2003 | Return made up to 03/04/03; full list of members
|
7 June 2003 | New secretary appointed (2 pages) |
7 June 2003 | New secretary appointed (2 pages) |
12 March 2003 | Accounts made up to 30 April 2002 (4 pages) |
12 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
18 November 2002 | Registered office changed on 18/11/02 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Secretary resigned (1 page) |
21 June 2002 | Return made up to 03/04/02; full list of members (5 pages) |
21 June 2002 | Return made up to 03/04/02; full list of members (5 pages) |
7 February 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
7 February 2002 | Accounts made up to 30 April 2001 (4 pages) |
9 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2001 | Return made up to 03/04/01; full list of members (5 pages) |
8 October 2001 | Return made up to 03/04/01; full list of members (5 pages) |
25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | New director appointed (2 pages) |
3 April 2000 | Incorporation (16 pages) |