Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
Secretary Name | Kenneth Andrew Gardiner |
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Nationality | British |
Status | Closed |
Appointed | 17 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Instant Companies LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
28 May 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
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6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
19 June 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
20 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
5 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
5 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
5 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
3 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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11 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
11 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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9 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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13 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
1 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
1 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
1 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
7 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
7 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
25 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
25 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Secretary's details changed for Kenneth Andrew Gardiner on 17 April 2010 (1 page) |
27 April 2010 | Secretary's details changed for Kenneth Andrew Gardiner on 17 April 2010 (1 page) |
27 April 2010 | Director's details changed for Neil Andrew Murray on 17 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Neil Andrew Murray on 17 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
5 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
5 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
24 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
16 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
16 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
24 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
11 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
11 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
23 May 2007 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
23 May 2007 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
12 May 2006 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
12 May 2006 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
26 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
25 July 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
25 July 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
21 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
21 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
26 August 2004 | Return made up to 17/04/04; full list of members (6 pages) |
26 August 2004 | Return made up to 17/04/04; full list of members (6 pages) |
11 September 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
11 September 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
29 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
29 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
10 February 2003 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
10 February 2003 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
27 May 2002 | Return made up to 17/04/02; full list of members
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27 May 2002 | Return made up to 17/04/02; full list of members
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26 January 2002 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
26 January 2002 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
18 December 2001 | Secretary's particulars changed (1 page) |
18 December 2001 | Secretary's particulars changed (1 page) |
15 August 2001 | Registered office changed on 15/08/01 from: whitfield buildings 192-200 pensby road, heswall wirral merseyside CH60 7RJ (2 pages) |
15 August 2001 | Registered office changed on 15/08/01 from: whitfield buildings 192-200 pensby road, heswall wirral merseyside CH60 7RJ (2 pages) |
15 August 2001 | Return made up to 17/04/01; full list of members (6 pages) |
15 August 2001 | Return made up to 17/04/01; full list of members (6 pages) |
17 April 2000 | Incorporation (15 pages) |
17 April 2000 | Secretary resigned (1 page) |
17 April 2000 | Secretary resigned (1 page) |
17 April 2000 | Incorporation (15 pages) |