Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Director Name | Mr Andrew Paul Morse |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2002(5 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 22 January 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Dairy Old Meadow Court Gresford Road, Llay Wrexham Clwyd LL12 0NW Wales |
Director Name | Mr Robert Paterson Lear |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Elmwood Drive Heswall Wirral Merseyside CH61 6XB Wales |
Secretary Name | Mr Robert Paterson Lear |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Elmwood Drive Heswall Wirral Merseyside CH61 6XB Wales |
Director Name | Noel Hooker |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(5 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2008) |
Role | Chartered Accountant |
Correspondence Address | 36 Cearns Road Oxton Birkenhead Wirral CH43 2JP Wales |
Director Name | Mr Keith Penny |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(5 months after company formation) |
Appointment Duration | 8 years (resigned 01 April 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Netherleigh Mill Lane Willaston Cheshire CH64 1RW Wales |
Director Name | Colin Sturgeon |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 31 August 2002) |
Role | Chartered Accountant |
Correspondence Address | 79 Grange Road West Kirby Merseyside CH48 4EE Wales |
Director Name | Mr Paul Haywood |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 March 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 61 Moxon Way Ashton In Makerfield Wigan Lancashire WN4 8SW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2001(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 | 05 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Michael Richard O'donnell 100.00% Ordinary |
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Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2018 | Application to strike the company off the register (4 pages) |
22 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
30 October 2015 | Director's details changed for Mr Michael Richard O'donnell on 30 October 2015 (2 pages) |
30 October 2015 | Director's details changed for Mr Michael Richard O'donnell on 30 October 2015 (2 pages) |
9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Termination of appointment of Paul Haywood as a director on 31 March 2014 (1 page) |
13 October 2014 | Termination of appointment of Paul Haywood as a director on 31 March 2014 (1 page) |
13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
5 October 2010 | Termination of appointment of Robert Lear as a director (1 page) |
5 October 2010 | Termination of appointment of Robert Lear as a director (1 page) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Termination of appointment of Robert Lear as a secretary (1 page) |
5 October 2010 | Termination of appointment of Robert Lear as a secretary (1 page) |
5 October 2010 | Termination of appointment of Keith Penny as a director (1 page) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Termination of appointment of Keith Penny as a director (1 page) |
10 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
10 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
5 October 2009 | Director's details changed for Andrew Paul Morse on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Mr Robert Paterson Lear on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Mr Michael Richard O'donnell on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Keith Penny on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Mr Robert Paterson Lear on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Mr Robert Paterson Lear on 5 October 2009 (2 pages) |
5 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
5 October 2009 | Director's details changed for Mr Paul Haywood on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Keith Penny on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Mr Paul Haywood on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Keith Penny on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Mr Paul Haywood on 5 October 2009 (2 pages) |
5 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
5 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
5 October 2009 | Director's details changed for Andrew Paul Morse on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Mr Michael Richard O'donnell on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Andrew Paul Morse on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Mr Michael Richard O'donnell on 5 October 2009 (2 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
5 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
7 October 2008 | Return made up to 05/10/08; full list of members (5 pages) |
7 October 2008 | Return made up to 05/10/08; full list of members (5 pages) |
7 October 2008 | Appointment terminated director noel hooker (1 page) |
7 October 2008 | Appointment terminated director noel hooker (1 page) |
22 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
22 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
5 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
5 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
3 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
3 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
13 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
13 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
14 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
17 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
17 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
31 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
31 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
25 November 2004 | Return made up to 05/10/04; full list of members (9 pages) |
25 November 2004 | Return made up to 05/10/04; full list of members (9 pages) |
22 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
22 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
29 October 2003 | Return made up to 05/10/03; full list of members
|
29 October 2003 | Return made up to 05/10/03; full list of members
|
27 April 2003 | Director resigned (1 page) |
27 April 2003 | Director resigned (1 page) |
11 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
11 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
19 February 2003 | Return made up to 05/10/02; full list of members (7 pages) |
19 February 2003 | Return made up to 05/10/02; full list of members (7 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | New secretary appointed;new director appointed (2 pages) |
4 March 2002 | Secretary resigned (1 page) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | New secretary appointed;new director appointed (2 pages) |
4 March 2002 | Secretary resigned (1 page) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | Director resigned (1 page) |
5 October 2001 | Incorporation (17 pages) |
5 October 2001 | Incorporation (17 pages) |