Wallasey
Merseyside
CH45 9JF
Wales
Secretary Name | Charles Stuart Crompton |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2000(1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 27 April 2004) |
Role | Company Director |
Correspondence Address | 27 Grange Avenue Wallasey Merseyside CH45 5DR Wales |
Director Name | Matthew Hodder-Williams |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (closed 27 April 2004) |
Role | Marketing Director |
Correspondence Address | 103 High Kingsdown Bristol BS2 8ER |
Director Name | Mr Colin James Bentley |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2000(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 27 April 2004) |
Role | Teacher |
Correspondence Address | 47 Covertside West Kirby Wirral Merseyside L48 9UH |
Director Name | Anita Bridget Saverimutto |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2000(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 27 April 2004) |
Role | Company Director |
Correspondence Address | 33 Hamilton Road Wallasey Merseyside CH45 9JF Wales |
Secretary Name | Anita Bridget Saverimutto |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Hamilton Road Wallasey Merseyside CH45 9JF Wales |
Director Name | Sol Marcus Peter Bemrose |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 March 2003) |
Role | Solicitor |
Correspondence Address | 33 Oaklands Drive Heswall Merseyside CH61 6UU Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Eastham Hall Eastham Village Road Eastham Cheshire CH62 0AF Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Eastham |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
27 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2003 | Director resigned (1 page) |
9 December 2002 | Registered office changed on 09/12/02 from: 1 abbots quay monks ferry birkenhead merseyside CH41 5LH (1 page) |
9 September 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
24 August 2001 | Return made up to 25/07/01; full list of members (8 pages) |
10 May 2001 | New director appointed (2 pages) |
15 December 2000 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New secretary appointed (2 pages) |
30 October 2000 | Secretary resigned (1 page) |
20 October 2000 | Ad 11/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 October 2000 | New director appointed (2 pages) |
7 August 2000 | Secretary resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New secretary appointed (2 pages) |