Prenton
Wirral
CH43 2HZ
Wales
Secretary Name | Josephine Mary Wood |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2002(2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 August 2004) |
Role | Business Consultant |
Correspondence Address | 15 Meols Drive Hoylake Wirral CH47 4AD Wales |
Secretary Name | Loraine McKinley |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2004(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 September 2006) |
Role | Company Director |
Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | 42 Shrewsbury Road Prenton Wirral CH43 2HZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Oxton |
Built Up Area | Birkenhead |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2006 | Registered office changed on 29/09/06 from: 35 market street hoylake wirral CH47 2BG (1 page) |
29 September 2006 | Secretary resigned (1 page) |
17 February 2006 | Secretary's particulars changed (1 page) |
6 July 2005 | Return made up to 18/06/05; full list of members (5 pages) |
30 March 2005 | Director's particulars changed (1 page) |
28 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
17 February 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
23 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
13 June 2003 | Registered office changed on 13/06/03 from: 35 market street hoylake wirral CH47 2BG (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: 42 shrewsbury road prenton birkenhead CH43 2HZ (1 page) |
17 October 2002 | New director appointed (1 page) |
4 October 2002 | New secretary appointed (2 pages) |
4 October 2002 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
24 September 2002 | Ad 18/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 June 2002 | Director resigned (1 page) |
25 June 2002 | Secretary resigned (1 page) |
25 June 2002 | Registered office changed on 25/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
18 June 2002 | Incorporation (12 pages) |