| Company Name | Birkenhead & Wallasey Builders Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04384401 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2002(22 years, 2 months ago) |
| Dissolution Date | 4 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | William Henry Currums |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Caldwell Drive Upton Wirral CH49 7PB Wales |
| Secretary Name | D & L O'Neill Accountants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2006(3 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 04 March 2010) |
| Correspondence Address | 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE Wales |
| Secretary Name | Nicola Jane O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 83 Derwent Road Higer Bedington Wirral CH63 2LD Wales |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Correspondence Address | 5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Correspondence Address | 5th Floor Citroen House 40-46 Dale Street Liverpool2 L2 5SF |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,492 |
| Cash | £500 |
| Current Liabilities | £64,631 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2009 | Liquidators' statement of receipts and payments to 16 April 2009 (5 pages) |
| 23 April 2009 | Liquidators statement of receipts and payments to 16 April 2009 (5 pages) |
| 24 October 2008 | Liquidators statement of receipts and payments to 16 October 2008 (5 pages) |
| 24 October 2008 | Liquidators' statement of receipts and payments to 16 October 2008 (5 pages) |
| 23 October 2007 | Statement of affairs (5 pages) |
| 23 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2007 | Resolutions
|
| 23 October 2007 | Statement of affairs (5 pages) |
| 23 October 2007 | Resolutions
|
| 23 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 95 greendale road port sunlight merseyside CH62 4XE (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 95 greendale road port sunlight merseyside CH62 4XE (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 181-185 new chester road new ferry, wirral merseyside CH62 4RB (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 181-185 new chester road new ferry, wirral merseyside CH62 4RB (1 page) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 31 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | New secretary appointed (1 page) |
| 1 March 2006 | New secretary appointed (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 25 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 21 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 26 March 2002 | New director appointed (1 page) |
| 26 March 2002 | New secretary appointed (1 page) |
| 26 March 2002 | New secretary appointed (1 page) |
| 26 March 2002 | New director appointed (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 28 February 2002 | Incorporation (12 pages) |
| 28 February 2002 | Incorporation (12 pages) |