Heswall And District Citizens Advice Bureau

Company Name	Heswall And District Citizens Advice Bureau
Company Status	Dissolved
Company Number	03990440
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 May 2000(23 years, 11 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Bolton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Hinderton Drive Heswall Wirral Merseyside CH60 8QA Wales

Director Name	Thomas Richard Agar
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2005(5 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 January 2008)
Role	Officer Of Magistrates Court
Country of Residence	England
Correspondence Address	19 Gordon Avenue Greasby Merseyside CH49 1SH Wales

Director Name	Roy William Corrin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2005(5 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	197 Liverpool Road North Maghull Liverpool Merseyside L31 2HH

Director Name	Kevin Patrick Kearns
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2005(5 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 January 2008)
Role	Civil Servant
Correspondence Address	9 Townfield Road West Kirby Wirral Merseyside CH48 7EY Wales

Director Name	Mrs Lesley Margaret Malkin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2005(5 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Forest Road Heswall Merseyside CH60 5SW Wales

Director Name	Mr Peter John Scammell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2005(5 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 January 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Halstead Delavor Road Heswall Wirral CH60 4RW Wales

Secretary Name	Mrs Lesley Margaret Malkin
Nationality	British
Status	Closed
Appointed	10 May 2005(5 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Forest Road Heswall Merseyside CH60 5SW Wales

Director Name	John Stakes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Retired IT Manager
Correspondence Address	11 Teals Way Wirral Merseyside CH60 4RX Wales

Director Name	Diane Scammell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Assistant Secretary (Bebington
Correspondence Address	Halstead Delavor Road Heswall Wirral CH60 4RW Wales

Director Name	Richard Lawton Roberts
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Retired Master Mariner
Correspondence Address	17 Moorland Park Wirral Merseyside CH60 8QJ Wales

Director Name	John Roderick Roberts
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Retired Company Director
Correspondence Address	2 Oldfield Close Wirral Merseyside CH60 6RL Wales

Director Name	Jill Christine McKenzie
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Public Relations Manager
Correspondence Address	78 Irby Road Wirral Merseyside CH61 6XG Wales

Director Name	Catherine Johnston
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Retired School Teacher
Correspondence Address	3 Abbey Road Wirral Merseyside CH48 7EN Wales

Director Name	Kathleen Mary Todd
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Practice Sister
Correspondence Address	10 Oldfield Way Wirral Merseyside CH60 6RG Wales

Director Name	Margaret Ann Carr
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Part Time Teaching Support Off
Correspondence Address	17 Well Lane Heswall Wirral Merseyside CH60 8NE Wales

Secretary Name	Deborah Janet Mackinlay
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Homeleigh 98 Burton Road Little Neston Neston Cheshire CH64 4AQ Wales

Director Name	Pauline Carroll
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2005)
Role	Social Worker
Correspondence Address	71 Heywood Boulevard Thingwall Wirral Merseyside CH61 3XE Wales

Director Name	Keith Hillier Broome
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2005)
Role	Retired
Correspondence Address	82 Pipers Lane Heswall Wirral Merseyside CH60 9HL Wales

Director Name	Sybil Thetis Sandle
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2005)
Role	Company Director
Correspondence Address	53 Gayton Road Heswall Wirral Merseyside CH60 8QE Wales

Director Name	Dr Peter Todd
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2005)
Role	Doctor
Correspondence Address	10 Oldfield Way Heswall Wirral Merseyside CH60 6RG Wales

Director Name	John Brian Goodlad
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2005)
Role	Retired
Correspondence Address	Tides Reach 6 Linnets Way Lower Heswall Wirral CH60 9JW Wales

Director Name	Vera Joyce Hall
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(3 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 April 2004)
Role	Retired
Correspondence Address	11 Ambleside Close Thingwall Wirral CH61 3XG Wales

Director Name	Cecilia Maureen Jones
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2005)
Role	Retired
Correspondence Address	27 Downham Road North Heswall Merseyside CH61 6UN Wales

Director Name	Ivy Patricia Perrin
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2005)
Role	Retired
Correspondence Address	63 Barnston Road Heswall Wirral Merseyside CH60 2SS Wales

Director Name	John William Anderson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 2005)
Role	Retired
Correspondence Address	8 Redstone Drive Heswall Merseyside CH60 9HH Wales

Director Name	Patricia Mary Wilson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(5 years after company formation)
Appointment Duration	1 year (resigned 30 May 2006)
Role	Consultant
Correspondence Address	21 Magazine Brow Wallasey Wirral Merseyside CH45 1HP Wales

Director Name	Gary David Evans
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Lindale Road West Kirby Wirral CH48 5DG Wales

Director Name	Mrs Dorothy Elizabeth Brining
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2006)
Role	Retired
Correspondence Address	Four Winds Beacon Drive West Kirby Wirral CH48 7ED Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Hillcroft Rocky Lane Heswall Wirral Merseyside CH60 0BY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Financials

Year	2014
Net Worth	£51,749
Cash	£62,602
Current Liabilities	£13,364

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
18 August 2007	Application for striking-off (2 pages)
4 June 2007	Annual return made up to 11/05/07 (2 pages)
8 June 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Annual return made up to 11/05/06 (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
11 April 2006	Accounts made up to 30 September 2005 (12 pages)
16 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
14 June 2005	Annual return made up to 11/05/05 (8 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
22 December 2004	Accounts made up to 31 March 2004 (11 pages)
27 May 2004	Annual return made up to 11/05/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 November 2003	Accounts made up to 31 March 2003 (12 pages)
4 July 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Annual return made up to 11/05/03 363(288) ‐ Director resigned (7 pages)
4 December 2002	Accounts made up to 31 March 2002 (16 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Annual return made up to 11/05/02 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 January 2002	Accounts made up to 31 March 2001 (12 pages)
5 June 2001	Annual return made up to 11/05/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/06/01 (6 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
7 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
16 June 2000	Secretary's particulars changed (1 page)

Heswall And District Citizens Advice Bureau

Business Activity

Directors

Location

Financials

Accounts

Filing History

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