Company NameEvelyn Clark Psychological Services Limited
Company StatusDissolved
Company Number04464441
CategoryPrivate Limited Company
Incorporation Date19 June 2002(19 years, 4 months ago)
Dissolution Date2 February 2016 (5 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameEvelyn Moyra Perrin
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2002(same day as company formation)
RolePsychologist
Correspondence Address12 North Road
West Kirby
Wirral
CH48 4DF
Wales
Secretary NameJohn Edward Perrin
NationalityBritish
StatusClosed
Appointed19 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 North Road
West Kirby
Merseyside
CH48 4DF
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address38 Market Street
Hoylake
Wirral
CH47 2AF
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Mrs Evelyn Moyra Perrin
75.00%
Ordinary
25 at £1Mr John Edward Perrin
25.00%
Ordinary

Financials

Year2014
Net Worth£274
Cash£11,043
Current Liabilities£11,441

Accounts

Latest Accounts30 September 2015 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015Application to strike the company off the register (3 pages)
6 October 2015Application to strike the company off the register (3 pages)
14 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(4 pages)
24 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(4 pages)
25 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
25 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
7 May 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
7 May 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
2 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
15 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
18 April 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 April 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
24 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
4 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 July 2009Capitals not rolled up (2 pages)
30 July 2009Capitals not rolled up (2 pages)
30 July 2009Capitals not rolled up (2 pages)
30 July 2009Capitals not rolled up (2 pages)
25 June 2009Return made up to 19/06/09; full list of members (3 pages)
25 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009Return made up to 19/06/09; full list of members (3 pages)
25 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 June 2008Return made up to 19/06/08; full list of members (3 pages)
27 June 2008Return made up to 19/06/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2007Return made up to 19/06/07; full list of members (2 pages)
23 July 2007Return made up to 19/06/07; full list of members (2 pages)
26 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 June 2006Return made up to 19/06/06; full list of members (2 pages)
22 June 2006Return made up to 19/06/06; full list of members (2 pages)
28 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 July 2005Return made up to 19/06/05; full list of members (6 pages)
23 July 2005Return made up to 19/06/05; full list of members (6 pages)
15 November 2004Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 November 2004Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 July 2004Return made up to 19/06/04; no change of members (6 pages)
20 July 2004Return made up to 19/06/04; no change of members (6 pages)
6 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 March 2004Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
6 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 March 2004Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
7 July 2003Return made up to 19/06/03; full list of members (6 pages)
7 July 2003Return made up to 19/06/03; full list of members (6 pages)
9 October 2002Registered office changed on 09/10/02 from: 12 north road west kirby wirral CH48 4DF (1 page)
9 October 2002Registered office changed on 09/10/02 from: 12 north road west kirby wirral CH48 4DF (1 page)
13 August 2002Registered office changed on 13/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002New secretary appointed (2 pages)
13 August 2002Registered office changed on 13/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002Secretary resigned (1 page)
19 June 2002Incorporation (10 pages)
19 June 2002Incorporation (10 pages)