Spital
Wirral
CH63 9AE
Wales
Secretary Name | Wendy Louise Martin |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2004(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 14 July 2009) |
Role | Company Director |
Correspondence Address | 19 Dutton Drive Spital Wirral Liverpool CH63 9AE Wales |
Director Name | Wendy Louise Martin |
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Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Role | Sales Director |
Correspondence Address | 19 Dutton Drive Spital Wirral Liverpool CH63 9AE Wales |
Director Name | Mr Neil Wolfendale Travis |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Role | Management Consultant |
Correspondence Address | The Hayloft Oaklea Court Bignall End Stoke On Trent Staffordshire ST7 8NU |
Secretary Name | Mr Neil Wolfendale Travis |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | The Hayloft Oaklea Court Bignall End Stoke On Trent Staffordshire ST7 8NU |
Secretary Name | Ian Doyle |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(1 year, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 April 2004) |
Role | Recruitment Consultant |
Correspondence Address | 19 Dutton Drive Spital Wirral CH63 9AE Wales |
Registered Address | 16 Stanton House Eastham Village Road Eastham Wirral CH62 0DE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Eastham |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £1,059 |
Cash | £514 |
Current Liabilities | £6,004 |
Latest Accounts | 30 April 2007 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2008 | Application for striking-off (1 page) |
26 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
19 June 2007 | Return made up to 24/04/07; no change of members (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
19 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
27 May 2005 | Registered office changed on 27/05/05 from: 19 dutton drive spital wirral liverpool cheshire CH63 9AE (1 page) |
27 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
30 September 2004 | Secretary resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | New secretary appointed (2 pages) |
29 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
13 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
8 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
24 October 2003 | Registered office changed on 24/10/03 from: the hayloft oaklea court bignall road stoke on trent staffordshire ST7 8NU (1 page) |
24 October 2003 | New secretary appointed;new director appointed (1 page) |
15 August 2003 | Secretary resigned;director resigned (1 page) |
16 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
10 January 2003 | Director's particulars changed (1 page) |