Wirral
Merseyside
CH49 6QE
Wales
Director Name | Michael Charles Reddy |
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Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2002(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Stone Lodge Baskervyle Road Gayton Wirral CH60 8NJ Wales |
Director Name | Dr Raymond David Symes |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2002(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | New Hall The Beeches Helsby Frodsham WA6 0QL |
Secretary Name | Michael Charles Reddy |
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Nationality | British |
Status | Closed |
Appointed | 20 May 2002(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Stone Lodge Baskervyle Road Gayton Wirral CH60 8NJ Wales |
Registered Address | Stone Lodge 7 Baskervyle Road Gayton Wirral Merseyside CH60 8NJ Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
90 at £1 | Raymond D. Symes & Michael C. Reddy & Christopher Ouldred 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £819,494 |
Cash | £7,275 |
Current Liabilities | £31,685 |
Latest Accounts | 30 June 2010 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
22 December 2016 | Bona Vacantia disclaimer (1 page) |
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22 December 2016 | Bona Vacantia disclaimer (1 page) |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2012 | Application to strike the company off the register (3 pages) |
2 April 2012 | Application to strike the company off the register (3 pages) |
9 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
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9 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Raymond David Symes on 20 May 2010 (2 pages) |
15 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Raymond David Symes on 20 May 2010 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
15 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
15 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
16 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
16 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
5 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
19 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
21 July 2006 | Return made up to 20/05/06; full list of members (7 pages) |
21 July 2006 | Return made up to 20/05/06; full list of members (7 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
1 February 2006 | Particulars of mortgage/charge (3 pages) |
1 February 2006 | Particulars of mortgage/charge (3 pages) |
1 February 2006 | Particulars of mortgage/charge (3 pages) |
1 February 2006 | Particulars of mortgage/charge (3 pages) |
10 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
10 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
10 February 2005 | Particulars of mortgage/charge (3 pages) |
10 February 2005 | Particulars of mortgage/charge (3 pages) |
26 November 2004 | Particulars of mortgage/charge (9 pages) |
26 November 2004 | Particulars of mortgage/charge (9 pages) |
10 June 2004 | Return made up to 20/05/04; full list of members
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10 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
30 September 2003 | Ad 27/06/03--------- £ si [email protected]=87 £ ic 3/90 (2 pages) |
30 September 2003 | Ad 27/06/03--------- £ si [email protected]=87 £ ic 3/90 (2 pages) |
5 July 2003 | Return made up to 20/05/03; full list of members (7 pages) |
5 July 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
5 July 2003 | Return made up to 20/05/03; full list of members (7 pages) |
5 July 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
20 May 2002 | Incorporation (19 pages) |
20 May 2002 | Incorporation (19 pages) |