Hoylake
Wirral
Merseyside
CH47 3AE
Wales
Secretary Name | Mr Anthony Philip Potter |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2001(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Saxon Road Hoylake Wirral Merseyside CH47 3AE Wales |
Director Name | Mrs Susan Mary Potter |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2002(1 year, 2 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 04 June 2013) |
Role | Insurance Team Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Saxon Road Wirral Merseyside CH47 3HE Wales |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 16 Saxon Road Hoylake Wirral Merseyside CH47 3AE Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Latest Accounts | 30 April 2012 (12 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2013 | Application to strike the company off the register (3 pages) |
12 February 2013 | Application to strike the company off the register (3 pages) |
24 October 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
24 October 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
18 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
18 January 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
11 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
27 October 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
10 May 2010 | Director's details changed for Susan Mary Potter on 3 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Susan Mary Potter on 3 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Anthony Philip Potter on 3 April 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Anthony Philip Potter on 3 April 2010 (1 page) |
10 May 2010 | Secretary's details changed for Anthony Philip Potter on 3 April 2010 (1 page) |
10 May 2010 | Director's details changed for Mr Anthony Philip Potter on 3 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Susan Mary Potter on 3 April 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Anthony Philip Potter on 3 April 2010 (1 page) |
10 May 2010 | Director's details changed for Mr Anthony Philip Potter on 3 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
11 November 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
13 May 2009 | Return made up to 03/04/09; full list of members (10 pages) |
13 May 2009 | Return made up to 03/04/09; full list of members (10 pages) |
14 May 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
14 May 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
22 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
22 May 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
22 May 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
14 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
14 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
2 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
2 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
4 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
4 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
23 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
23 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
26 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
26 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
7 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
7 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
29 September 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
29 September 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
16 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
16 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
13 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
13 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
13 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
13 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
22 July 2002 | Resolutions
|
22 July 2002 | Resolutions
|
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | New director appointed (2 pages) |
5 May 2002 | Return made up to 03/04/02; full list of members (7 pages) |
5 May 2002 | Return made up to 03/04/02; full list of members (7 pages) |
25 April 2001 | Ad 03/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 April 2001 | Ad 03/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | New secretary appointed;new director appointed (2 pages) |
11 April 2001 | New secretary appointed;new director appointed (2 pages) |
11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
11 April 2001 | Secretary resigned (1 page) |
3 April 2001 | Incorporation (32 pages) |