Sale
Cheshire
M33 3SE
Secretary Name | Jean Dunbar |
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Nationality | British |
Status | Closed |
Appointed | 29 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Brinley Close Bromborough Wirral CH62 6EB Wales |
Director Name | H D Directors Limited (Corporation) |
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Date of Birth | November 1998 (Born 24 years ago) |
Status | Resigned |
Appointed | 29 April 2002(same day as company formation) |
Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
Secretary Name | H D Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2002(same day as company formation) |
Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Eric Oakley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £35,505 |
Cash | £7,378 |
Current Liabilities | £4,559 |
Latest Accounts | 30 April 2013 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2014 | Application to strike the company off the register (3 pages) |
18 June 2014 | Application to strike the company off the register (3 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
5 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
5 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
4 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 September 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 7 September 2012 (1 page) |
11 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
8 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
8 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Eric Oakley on 29 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Eric Oakley on 29 April 2010 (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
13 July 2009 | Return made up to 29/04/09; full list of members (3 pages) |
13 July 2009 | Return made up to 29/04/09; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
13 August 2008 | Return made up to 29/04/08; no change of members (6 pages) |
13 August 2008 | Return made up to 29/04/08; no change of members (6 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
16 June 2007 | Return made up to 29/04/07; full list of members (6 pages) |
16 June 2007 | Return made up to 29/04/07; full list of members (6 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
7 June 2006 | Return made up to 29/04/06; full list of members (6 pages) |
7 June 2006 | Return made up to 29/04/06; full list of members (6 pages) |
28 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
28 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
21 June 2005 | Return made up to 29/04/05; full list of members (6 pages) |
21 June 2005 | Return made up to 29/04/05; full list of members (6 pages) |
26 November 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
26 November 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
12 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
12 May 2004 | Return made up to 29/04/03; full list of members (6 pages) |
12 May 2004 | Registered office changed on 12/05/04 from: 2 bromborough village road bromborough wirral CH62 7ES (1 page) |
12 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
12 May 2004 | Return made up to 29/04/03; full list of members (6 pages) |
12 May 2004 | Registered office changed on 12/05/04 from: 2 bromborough village road bromborough wirral CH62 7ES (1 page) |
14 October 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
14 October 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New secretary appointed (2 pages) |
10 May 2002 | Secretary resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New secretary appointed (2 pages) |
10 May 2002 | Secretary resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
29 April 2002 | Incorporation (18 pages) |
29 April 2002 | Incorporation (18 pages) |