Farr Hall Drive
Heswall
Wirral
CH60 4SE
Wales
Director Name | Mrs Catherine Hopkins |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2002(1 week, 2 days after company formation) |
Appointment Duration | 20 years, 6 months (closed 27 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tideway 26 Farr Hall Drive Heswall Wirral CH60 4SE Wales |
Secretary Name | Barry Leslie Hopkins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 July 2002(1 week, 2 days after company formation) |
Appointment Duration | 20 years, 6 months (closed 27 December 2022) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Tideway Farr Hall Drive Heswall Wirral CH60 4SE Wales |
Director Name | Mrs Christine Susan Avis |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | Tideway 26 Farr Hall Drive Heswall Wirral CH60 4SE Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Year | 2013 |
---|---|
Net Worth | £45,556 |
Cash | £2,255 |
Current Liabilities | £1,723 |
Latest Accounts | 31 March 2021 (3 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2022 | Application to strike the company off the register (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 July 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
7 October 2019 | Change of details for Mrs Catherine Hopkins as a person with significant control on 16 September 2019 (2 pages) |
7 October 2019 | Cessation of Barry Leslie Hopkins as a person with significant control on 16 September 2019 (1 page) |
4 July 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
1 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
3 July 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
4 July 2017 | Notification of Barry Leslie Hopkins as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Catherine Hopkins as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Catherine Hopkins as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Barry Leslie Hopkins as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Barry Leslie Hopkins as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Catherine Hopkins as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 September 2011 | Statement of capital following an allotment of shares on 26 August 2011
|
12 September 2011 | Statement of capital following an allotment of shares on 26 August 2011
|
12 September 2011 | Statement of capital following an allotment of shares on 26 August 2011
|
12 September 2011 | Statement of capital following an allotment of shares on 26 August 2011
|
29 June 2011 | Director's details changed for Catherine Hopkins on 28 June 2011 (2 pages) |
29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Director's details changed for Catherine Hopkins on 28 June 2011 (2 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (14 pages) |
13 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (14 pages) |
11 August 2009 | Return made up to 26/06/09; no change of members (4 pages) |
11 August 2009 | Return made up to 26/06/09; no change of members (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
29 July 2008 | Capitals not rolled up (2 pages) |
29 July 2008 | Capitals not rolled up (2 pages) |
29 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 July 2007 | Return made up to 26/06/07; no change of members (7 pages) |
10 July 2007 | Return made up to 26/06/07; no change of members (7 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
14 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
12 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 July 2004 | Return made up to 26/06/04; full list of members
|
2 July 2004 | Return made up to 26/06/04; full list of members
|
18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 July 2003 | Return made up to 26/06/03; full list of members
|
17 July 2003 | Return made up to 26/06/03; full list of members
|
15 November 2002 | Ad 01/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
15 November 2002 | Ad 01/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
24 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
24 July 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
17 July 2002 | New secretary appointed;new director appointed (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | New secretary appointed;new director appointed (2 pages) |
17 July 2002 | Registered office changed on 17/07/02 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
17 July 2002 | Ad 05/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | Ad 05/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | Registered office changed on 17/07/02 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
26 June 2002 | Incorporation (12 pages) |
26 June 2002 | Incorporation (12 pages) |