Oxton
Merseyside
CH43 1TP
Wales
Director Name | Mr Stephen John Shaw |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2005(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 08 September 2009) |
Role | Co Director |
Correspondence Address | Hillbark Farm Hillbark Road Frankby Frankby Wirral CH48 1NP Wales |
Director Name | Andrew James Shaw |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Role | Managing Director |
Correspondence Address | 21 Sandstone Drive West Kirby Wirral Merseyside CH48 9UN Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA 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 |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
22 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
14 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
19 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
19 January 2007 | Secretary's particulars changed (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
29 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
7 April 2006 | Return made up to 26/11/05; full list of members (2 pages) |
15 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
25 January 2005 | Return made up to 26/11/04; full list of members (6 pages) |
24 January 2005 | New director appointed (2 pages) |
24 January 2005 | Director resigned (1 page) |
5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
5 March 2004 | Return made up to 26/11/03; full list of members (6 pages) |
31 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
13 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New secretary appointed (2 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Secretary resigned (1 page) |