| Company Name | Evelyn Clark Psychological Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04464441 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Evelyn Moyra Perrin |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Psychologist |
| Correspondence Address | 12 North Road West Kirby Wirral CH48 4DF Wales |
| Secretary Name | John Edward Perrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 North Road West Kirby Merseyside CH48 4DF Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 38 Market Street Hoylake Wirral CH47 2AF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mrs Evelyn Moyra Perrin 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr John Edward Perrin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274 |
| Cash | £11,043 |
| Current Liabilities | £11,441 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 7 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 7 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 23 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 July 2009 | Capitals not rolled up (2 pages) |
| 30 July 2009 | Capitals not rolled up (2 pages) |
| 30 July 2009 | Capitals not rolled up (2 pages) |
| 30 July 2009 | Capitals not rolled up (2 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 27 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 20 July 2004 | Return made up to 19/06/04; no change of members (6 pages) |
| 20 July 2004 | Return made up to 19/06/04; no change of members (6 pages) |
| 6 March 2004 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 6 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 March 2004 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 7 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 12 north road west kirby wirral CH48 4DF (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 12 north road west kirby wirral CH48 4DF (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Incorporation (10 pages) |
| 19 June 2002 | Incorporation (10 pages) |