Gorsedd
Holywell
Flintshire
CH8 8QY
Wales
Secretary Name | Mr Richard Andrew Wilkinson |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2006(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 21 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
Secretary Name | Mick Ackers |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2002(11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 04 December 2002) |
Role | Professional |
Correspondence Address | 17 Brighton Road Liverpool L22 5NG |
Director Name | Mr Nicholas Stafford |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 2006) |
Role | Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mersey View Waterloo Merseyside L22 6QB |
Secretary Name | Barbara Harvey |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 May 2006) |
Role | Manager |
Correspondence Address | Coed Llanfechell Amlwch Gwynedd LL68 0RH Wales |
Director Name | WHBC Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Registered Address | 5 Mortimer Street Hamilton Square Birkenhead Wirral CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2007 | Voluntary strike-off action has been suspended (1 page) |
16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2006 | Application for striking-off (1 page) |
24 October 2006 | Director resigned (1 page) |
31 May 2006 | New secretary appointed (2 pages) |
31 May 2006 | Secretary resigned (1 page) |
31 May 2006 | New secretary appointed (2 pages) |
31 May 2006 | Registered office changed on 31/05/06 from: 35 bankhall street bootle liverpool merseyside L20 8JD (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ (1 page) |
24 February 2006 | Particulars of mortgage/charge (3 pages) |
7 December 2005 | Return made up to 25/10/05; full list of members (6 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
3 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 August 2005 | Return made up to 25/10/04; full list of members (6 pages) |
2 November 2004 | Return made up to 25/10/03; full list of members (6 pages) |
16 September 2004 | Secretary's particulars changed (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
11 August 2004 | Resolutions
|
11 August 2004 | Nc inc already adjusted 09/10/03 (1 page) |
11 August 2004 | Ad 10/10/03--------- £ si 9500@1=9500 £ ic 500/10000 (2 pages) |
25 February 2004 | Particulars of mortgage/charge (7 pages) |
9 September 2003 | Particulars of mortgage/charge (7 pages) |
8 January 2003 | Return made up to 25/10/02; full list of members (6 pages) |
18 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
18 December 2002 | Ad 24/10/02--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
18 December 2002 | Registered office changed on 18/12/02 from: 17-19 foster street bootle liverpool merseyside L20 8EX (1 page) |
5 December 2002 | New secretary appointed (1 page) |
5 December 2002 | Secretary resigned (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: 2 mersey view liverpool L22 6QB (1 page) |
26 September 2002 | New director appointed (1 page) |
26 September 2002 | New secretary appointed (1 page) |
18 September 2002 | Registered office changed on 18/09/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
25 October 2001 | Incorporation (15 pages) |