Wirral
Merseyside
CH63 5QR
Wales
Secretary Name | Angeline Russell |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 10 months (closed 30 June 2015) |
Role | Company Director |
Correspondence Address | 21 Claremont Way Wirral Merseyside CH63 5QR Wales |
Director Name | Justin Paul Robert Evans |
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Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Role | Firefighter |
Correspondence Address | 25 Wirral View Deeside Flintshire CH5 4TD Wales |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Matthew Philip Terry |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Role | Firefighter |
Correspondence Address | 18 Hargrave Avenue Birkenhead Merseyside CH43 2NH Wales |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5DS Wales |
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50 at £1 | Angeline Russell 50.00% Ordinary |
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50 at £1 | Matthew Phillip Terry 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£18,679 |
Cash | £185 |
Current Liabilities | £36,153 |
Latest Accounts | 31 May 2010 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2014 | Voluntary strike-off action has been suspended (1 page) |
29 August 2014 | Voluntary strike-off action has been suspended (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2013 | Voluntary strike-off action has been suspended (1 page) |
20 December 2013 | Voluntary strike-off action has been suspended (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2012 | Voluntary strike-off action has been suspended (1 page) |
21 July 2012 | Voluntary strike-off action has been suspended (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2012 | Application to strike the company off the register (3 pages) |
1 June 2012 | Application to strike the company off the register (3 pages) |
14 June 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
14 June 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
10 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
10 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
10 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
14 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
17 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
10 August 2009 | Return made up to 08/05/09; full list of members (3 pages) |
10 August 2009 | Return made up to 08/05/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
13 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
13 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
25 July 2007 | Return made up to 08/05/07; full list of members (2 pages) |
25 July 2007 | Return made up to 08/05/07; full list of members (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
12 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
12 May 2006 | Director's particulars changed (1 page) |
12 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
12 May 2006 | Director's particulars changed (1 page) |
11 May 2006 | Secretary's particulars changed (1 page) |
11 May 2006 | Secretary's particulars changed (1 page) |
17 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
13 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
13 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
20 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
20 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
30 June 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
30 June 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
29 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
29 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | New secretary appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
28 May 2002 | Ad 08/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
28 May 2002 | Registered office changed on 28/05/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
28 May 2002 | New secretary appointed;new director appointed (2 pages) |
28 May 2002 | Ad 08/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
28 May 2002 | Registered office changed on 28/05/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
28 May 2002 | New secretary appointed;new director appointed (2 pages) |
16 May 2002 | Secretary resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Secretary resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
8 May 2002 | Incorporation (15 pages) |
8 May 2002 | Incorporation (15 pages) |