Huyton With Roby
Liverpool
Merseyside
L36 4JB
Secretary Name | Hilary Margaret Williams |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 July 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Correspondence Address | 16 Kindale Road Prenton Birkenhead Merseyside CH43 3AT Wales |
Director Name | Jeremy Simmons |
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Date of Birth | December 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2004(1 year, 6 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Manager |
Correspondence Address | 6 Burgundy Close Aigburth Liverpool Merseyside L17 5DD |
Director Name | Robert Cooper |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(7 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 June 2003) |
Role | Consultant |
Correspondence Address | 21 Llandudno Avenue Penrhyn Bay Llandudno Conway LL30 3EP Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
27 August 2005 | Dissolved (1 page) |
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27 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 September 2004 | Appointment of a voluntary liquidator (1 page) |
1 September 2004 | Statement of affairs (6 pages) |
1 September 2004 | Resolutions
|
19 August 2004 | Registered office changed on 19/08/04 from: bank chambers moss street liverpool L6 1HF (1 page) |
26 May 2004 | Resolutions
|
26 May 2004 | Resolutions
|
26 May 2004 | Resolutions
|
26 May 2004 | Resolutions
|
10 March 2004 | Particulars of mortgage/charge (4 pages) |
22 January 2004 | Particulars of mortgage/charge (3 pages) |
22 January 2004 | Particulars of mortgage/charge (3 pages) |
22 January 2004 | Particulars of mortgage/charge (3 pages) |
21 January 2004 | Particulars of mortgage/charge (4 pages) |
21 January 2004 | Particulars of mortgage/charge (3 pages) |
21 January 2004 | Particulars of mortgage/charge (3 pages) |
21 January 2004 | Particulars of mortgage/charge (3 pages) |
21 January 2004 | Particulars of mortgage/charge (3 pages) |
20 January 2004 | Particulars of mortgage/charge (3 pages) |
20 January 2004 | Particulars of mortgage/charge (3 pages) |
20 January 2004 | Particulars of mortgage/charge (3 pages) |
19 January 2004 | Particulars of mortgage/charge (3 pages) |
12 January 2004 | New director appointed (2 pages) |
2 December 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Return made up to 20/06/03; full list of members (8 pages) |
21 February 2003 | New director appointed (2 pages) |
15 August 2002 | Particulars of mortgage/charge (3 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | Secretary resigned (1 page) |
31 July 2002 | New director appointed (3 pages) |
31 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
20 June 2002 | Incorporation (18 pages) |