The Parade Parkgate
Wirral
Cheshire
CH64 6SA
Wales
Secretary Name | Bonita Wilson |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2006(6 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 02 February 2010) |
Role | Company Director |
Correspondence Address | Rose Cottage The Parade Parkgate Wirral Cheshire CH64 6SA Wales |
Secretary Name | Stephen O'Neill |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(4 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 August 2003) |
Role | Company Director |
Correspondence Address | 5 Springs Road Longridge Preston Lancashire PR3 3TE |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2000(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2000(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | BTC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2003(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 August 2006) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Registered Address | Rose Cottage The Parade Parkgate Wirral CH64 6SA Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Parkgate |
Built Up Area | Neston |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2009 | Application to strike the company off the register (4 pages) |
9 October 2009 | Application to strike the company off the register (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
2 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
29 October 2007 | Return made up to 18/08/07; full list of members (3 pages) |
29 October 2007 | Return made up to 18/08/07; full list of members (3 pages) |
18 October 2007 | Secretary's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Secretary's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
28 June 2007 | Registered office changed on 28/06/07 from: 7 seven row little neston neston cheshire CH64 0SX (1 page) |
28 June 2007 | Registered office changed on 28/06/07 from: 7 seven row little neston neston cheshire CH64 0SX (1 page) |
12 April 2007 | Particulars of mortgage/charge (3 pages) |
12 April 2007 | Particulars of mortgage/charge (3 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | New secretary appointed (2 pages) |
4 December 2006 | New secretary appointed (2 pages) |
2 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
2 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
11 October 2005 | Return made up to 18/08/05; full list of members (5 pages) |
11 October 2005 | Return made up to 18/08/05; full list of members (5 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
10 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
10 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
18 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
18 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
15 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | Return made up to 18/08/03; full list of members (4 pages) |
10 September 2003 | Return made up to 18/08/03; full list of members (4 pages) |
3 September 2003 | Registered office changed on 03/09/03 from: btc house chapel hill longridge pretson lancashire PR3 3YJ (1 page) |
3 September 2003 | Registered office changed on 03/09/03 from: btc house chapel hill longridge pretson lancashire PR3 3YJ (1 page) |
26 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
3 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
3 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
12 June 2002 | Accounts made up to 31 August 2001 (3 pages) |
12 June 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
18 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
18 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Registered office changed on 26/09/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
26 September 2000 | Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | Registered office changed on 26/09/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
26 September 2000 | Ad 15/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Secretary resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
18 August 2000 | Incorporation (13 pages) |
18 August 2000 | Incorporation (13 pages) |