Burton
South Wirral
CH64 5TL
Wales
Director Name | John Huyton |
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Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2002(same day as company formation) |
Role | Manager Garden Machinery Outle |
Country of Residence | United Kingdom |
Correspondence Address | The Little Boltons The Rake Burton South Wirral CH64 5TL Wales |
Secretary Name | Jean Margaret Huyton |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2002(same day as company formation) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Little Boltons The Rake Burton South Wirral CH64 5TL Wales |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 1-3 Chester Road, Neston South Wirral Cheshire CH64 9PA Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
50 at 1 | John Huyton 50.00% Ordinary |
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50 at 1 | Ms Jean Huyton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£553 |
Cash | £10,775 |
Current Liabilities | £13,625 |
Latest Accounts | 31 March 2010 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2011 | Application to strike the company off the register (3 pages) |
21 January 2011 | Application to strike the company off the register (3 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
21 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
21 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
18 May 2010 | Director's details changed for John Huyton on 14 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Jean Margaret Huyton on 14 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
18 May 2010 | Director's details changed for John Huyton on 14 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Jean Margaret Huyton on 14 May 2010 (2 pages) |
19 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
19 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
25 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
25 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
25 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
18 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
18 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
17 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
17 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
19 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
19 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
29 May 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
29 May 2002 | Ad 14/05/02-14/05/02 £ si [email protected]=99 £ ic 1/100 (2 pages) |
29 May 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
29 May 2002 | Ad 14/05/02-14/05/02 £ si [email protected]=99 £ ic 1/100 (2 pages) |
15 May 2002 | New director appointed (1 page) |
15 May 2002 | New secretary appointed;new director appointed (1 page) |
15 May 2002 | New director appointed (1 page) |
15 May 2002 | New secretary appointed;new director appointed (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 May 2002 | Incorporation (30 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 May 2002 | Incorporation (30 pages) |