Caldy
Wirral
Merseyside
CH48 1LW
Wales
Secretary Name | Andrew Wainwright |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 03 October 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Orston Crescent Spital Merseyside CH63 9NZ Wales |
Director Name | Andrew Wainwright |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2006(5 years after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 03 October 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Orston Crescent Spital Merseyside CH63 9NZ Wales |
Secretary Name | Mr David Arthur Light |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lightcroft House Caldy Road Caldy Wirral Merseyside CH48 1LW Wales |
Director Name | Karen Siddall |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2003(2 years after company formation) |
Appointment Duration | 3 years (resigned 16 March 2006) |
Role | Retail Manager |
Correspondence Address | 8 Newry Park Chester Cheshire CH2 2AR Wales |
Director Name | Cheshire Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2001(same day as company formation) |
Correspondence Address | 220 Walton Breck Road Liverpool Merseyside L4 0RQ |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2001(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2001(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Director Name | First Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 March 2003) |
Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
Registered Address | 14-20 Watergate Street Chester Cheshire CH1 2LA Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2006 | Application for striking-off (1 page) |
21 March 2006 | New director appointed (2 pages) |
21 March 2006 | Director resigned (1 page) |
28 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
17 June 2005 | Return made up to 08/03/05; no change of members (7 pages) |
30 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
1 June 2004 | Return made up to 08/03/04; full list of members (9 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
14 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (1 page) |
30 April 2003 | Return made up to 08/03/03; no change of members (7 pages) |
22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | New director appointed (2 pages) |
13 June 2002 | Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page) |
27 December 2001 | Secretary resigned (1 page) |
27 December 2001 | New secretary appointed (2 pages) |
17 August 2001 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
18 April 2001 | Resolutions
|
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Secretary resigned (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Registered office changed on 18/04/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (2 pages) |
8 March 2001 | Incorporation (13 pages) |