Wallasey
Merseyside
CH45 9JF
Wales
Secretary Name | Charles Stuart Crompton |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 2 months (closed 09 November 2004) |
Role | Company Director |
Correspondence Address | 27 Grange Avenue Wallasey Merseyside CH45 5DR Wales |
Secretary Name | Anita Bridget Saverimutto |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 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 | 23 November 2000(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 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 | 02 August 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 | 02 August 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 |
9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2004 | Strike-off action suspended (1 page) |
8 April 2003 | Director resigned (1 page) |
19 February 2003 | Return made up to 02/08/02; full list of members (7 pages) |
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 (5 pages) |
15 August 2001 | Return made up to 02/08/01; full list of members (5 pages) |
15 December 2000 | New director appointed (2 pages) |
10 November 2000 | New secretary appointed (2 pages) |
30 October 2000 | Secretary resigned (1 page) |
31 August 2000 | Secretary resigned (1 page) |
31 August 2000 | New secretary appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | Director resigned (1 page) |
2 August 2000 | Incorporation (17 pages) |