Wirral Churches Action On Substance Misuse

Company Name	Wirral Churches Action On Substance Misuse
Company Status	Dissolved
Company Number	04436237
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Carole Ann Thomas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kenwyn Road Wallasey Mirral CH45 4LS Wales

Director Name	Roy Edward
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 September 2013)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	4 Radnor Avenue Heswall Wirral Merseyside CH60 7ST Wales

Director Name	Mr James Lindsay
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 September 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	9 Stanley Road Hoylake Wirral Merseyside CH47 1HL Wales

Secretary Name	Mr James Lindsay
Status	Closed
Appointed	01 November 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	9 Stanley Road Hoylake Wirral Merseyside CH47 1HL Wales

Director Name	Judith Ann Newburn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Retired
Correspondence Address	10 Lynnbank Prenton Merseyside CH43 1YQ Wales

Director Name	David Henry Cregeen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Financial Controller
Correspondence Address	157 Milner Road Heswall Wirral Merseyside CH60 5RY Wales

Secretary Name	Rev Ian Earnshaw Urquhart
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Saint Peters Close Heswall Merseyside CH60 0DU Wales

Director Name	Rev John Francis Gordon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months after company formation)
Appointment Duration	4 years (resigned 31 August 2006)
Role	Priest
Correspondence Address	Our Ladys Presbytery Cavendish Street Birkenhead Merseyside CH41 8AQ Wales

Director Name	Rev Patricia Ann Billsborrow
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 January 2006)
Role	Methodist Minister
Correspondence Address	27 Egerton Road Prenton Birkenhead Wirral CH43 1UJ Wales

Director Name	Rev Ian Earnshaw Urquhart
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2005)
Role	Minister Of Religion
Correspondence Address	5 Saint Peters Close Heswall Merseyside CH60 0DU Wales

Director Name	David Worgan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 2007)
Role	Probation Officer
Correspondence Address	13 Fort Street Wallasey Merseyside CH45 1LN Wales

Secretary Name	Rev John Francis Gordon
Nationality	British
Status	Resigned
Appointed	15 March 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Priest
Correspondence Address	Our Ladys Presbytery Cavendish Street Birkenhead Merseyside CH41 8AQ Wales

Director Name	Kevin David Adams
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8 Daryl Road Heswall Merseyside CH60 5RD Wales

Director Name	Rev David Lamb
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 April 2008)
Role	Minister Of Religion
Correspondence Address	56 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Secretary Name	Rev David Lamb
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2008)
Role	Minister Of Religion
Correspondence Address	56 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Barbara Dodd
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Sefton Road Rock Ferry Birkenhead Merseyside CH42 1RB Wales

Secretary Name	Mr Kevin Ivor Coverley
Nationality	British
Status	Resigned
Appointed	08 May 2008(5 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2010)
Role	Project Manager
Correspondence Address	85 Barnston Road Barnston Wirral CH61 1BW Wales

Secretary Name	Ivor Kevin Coverley
Nationality	British
Status	Resigned
Appointed	08 May 2008(5 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2010)
Role	Project Manager
Correspondence Address	56 Queensbury Newton West Kirby Wirral CH48 6EP Wales

Location

Registered Address	9 Stanley Road Hoylake Wirral Merseyside CH47 1HL Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2013	Application to strike the company off the register (3 pages)
3 May 2013	Application to strike the company off the register (3 pages)
19 April 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
19 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 April 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
9 August 2012	Annual return made up to 13 May 2012 no member list (4 pages)
9 August 2012	Annual return made up to 13 May 2012 no member list (4 pages)
20 July 2012	Registered office address changed from 68 Grange Road West Birkenhead Merseyside CH41 4DB England on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 68 Grange Road West Birkenhead Merseyside CH41 4DB England on 20 July 2012 (1 page)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2011	Annual return made up to 13 May 2011 no member list (3 pages)
7 June 2011	Registered office address changed from 85 Barnston Road Barnston Wirral CH61 1BW England on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 85 Barnston Road Barnston Wirral CH61 1BW England on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 13 May 2011 no member list (3 pages)
7 June 2011	Registered office address changed from 85 Barnston Road Barnston Wirral CH61 1BW England on 7 June 2011 (1 page)
7 June 2011	Appointment of Mr James Lindsay as a director (2 pages)
7 June 2011	Termination of appointment of Kevin Adams as a director (1 page)
7 June 2011	Termination of appointment of Barbara Dodd as a director (1 page)
7 June 2011	Appointment of Mr James Lindsay as a secretary (1 page)
7 June 2011	Termination of appointment of Kevin Coverley as a secretary (1 page)
7 June 2011	Termination of appointment of Barbara Dodd as a director (1 page)
7 June 2011	Appointment of Mr James Lindsay as a secretary (1 page)
7 June 2011	Termination of appointment of Kevin Coverley as a secretary (1 page)
7 June 2011	Appointment of Mr James Lindsay as a director (2 pages)
7 June 2011	Termination of appointment of Kevin Adams as a director (1 page)
6 June 2011	Termination of appointment of Ivor Coverley as a secretary (1 page)
6 June 2011	Termination of appointment of Ivor Coverley as a secretary (1 page)
25 May 2011	Full accounts made up to 31 August 2010 (15 pages)
25 May 2011	Full accounts made up to 31 August 2010 (15 pages)
25 May 2010	Full accounts made up to 31 August 2009 (14 pages)
25 May 2010	Full accounts made up to 31 August 2009 (14 pages)
18 May 2010	Director's details changed for Carole Ann Thomas on 13 May 2010 (2 pages)
18 May 2010	Annual return made up to 13 May 2010 no member list (4 pages)
18 May 2010	Director's details changed for Roy Edward on 13 May 2010 (2 pages)
18 May 2010	Director's details changed for Kevin David Adams on 13 May 2010 (2 pages)
18 May 2010	Director's details changed for Kevin David Adams on 13 May 2010 (2 pages)
18 May 2010	Director's details changed for Carole Ann Thomas on 13 May 2010 (2 pages)
18 May 2010	Annual return made up to 13 May 2010 no member list (4 pages)
18 May 2010	Director's details changed for Roy Edward on 13 May 2010 (2 pages)
18 May 2010	Director's details changed for Barbara Dodd on 13 May 2010 (2 pages)
18 May 2010	Director's details changed for Barbara Dodd on 13 May 2010 (2 pages)
28 May 2009	Full accounts made up to 31 August 2008 (13 pages)
28 May 2009	Full accounts made up to 31 August 2008 (13 pages)
26 May 2009	Annual return made up to 13/05/09 (3 pages)
26 May 2009	Annual return made up to 13/05/09 (3 pages)
22 May 2009	Secretary's change of particulars / kevin coverley / 22/05/2009 (1 page)
22 May 2009	Secretary's Change of Particulars / kevin coverley / 22/05/2009 / HouseName/Number was: 244, now: 85; Street was: liscard road, now: barnston road; Area was: wallasey, now: ; Post Town was: birkenhead, now: barnston; Region was: merseyside, now: wirral; Post Code was: CH445TN, now: CH61 1BW (1 page)
22 May 2009	Appointment terminated director david cregeen (1 page)
22 May 2009	Appointment Terminated Director david cregeen (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 224 liscard road liscard wallasey merseyside CH44 5TN (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 224 liscard road liscard wallasey merseyside CH44 5TN (1 page)
24 June 2008	Secretary appointed ivor kevin coverley (2 pages)
24 June 2008	Secretary appointed ivor kevin coverley (2 pages)
27 May 2008	Full accounts made up to 31 August 2007 (13 pages)
27 May 2008	Full accounts made up to 31 August 2007 (13 pages)
27 May 2008	Annual return made up to 13/05/08 (5 pages)
27 May 2008	Annual return made up to 13/05/08 (5 pages)
9 May 2008	Secretary appointed mr kevin ivor coverley (1 page)
9 May 2008	Secretary appointed mr kevin ivor coverley (1 page)
28 April 2008	Appointment terminated director and secretary david lamb (1 page)
28 April 2008	Appointment Terminated Director and Secretary david lamb (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
20 June 2007	Full accounts made up to 31 August 2006 (13 pages)
20 June 2007	Full accounts made up to 31 August 2006 (13 pages)
31 May 2007	Annual return made up to 13/05/07 (2 pages)
31 May 2007	Annual return made up to 13/05/07 (2 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned;director resigned (1 page)
14 September 2006	Secretary resigned;director resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
15 May 2006	Annual return made up to 13/05/06 (3 pages)
15 May 2006	Annual return made up to 13/05/06 (3 pages)
6 April 2006	Full accounts made up to 31 August 2005 (13 pages)
6 April 2006	Full accounts made up to 31 August 2005 (13 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
13 May 2005	Annual return made up to 13/05/05 (3 pages)
13 May 2005	Annual return made up to 13/05/05 (3 pages)
27 April 2005	New director appointed (1 page)
27 April 2005	Full accounts made up to 31 August 2004 (13 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Full accounts made up to 31 August 2004 (13 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
6 July 2004	Annual return made up to 13/05/04 (6 pages)
6 July 2004	Annual return made up to 13/05/04 363(287) ‐ Registered office changed on 06/07/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
26 April 2004	Total exemption small company accounts made up to 31 August 2003 (10 pages)
26 April 2004	Total exemption small company accounts made up to 31 August 2003 (10 pages)
8 April 2004	Registered office changed on 08/04/04 from: 68 grange road west birkenhead wirral merseyside CH41 4DB (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 68 grange road west birkenhead wirral merseyside CH41 4DB (1 page)
4 August 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
4 August 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
12 June 2003	Annual return made up to 13/05/03 (5 pages)
12 June 2003	Annual return made up to 13/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: charing cross methodist church 226 claughton road birkenhead wirral merseyside CH41 4DX (1 page)
13 March 2003	Registered office changed on 13/03/03 from: charing cross methodist church 226 claughton road birkenhead wirral merseyside CH41 4DX (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
13 May 2002	Incorporation (20 pages)
13 May 2002	Incorporation (20 pages)

Wirral Churches Action On Substance Misuse

Business Activity

Directors

Location

Accounts

Filing History

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