Birkenhead
Merseyside
CH41 0AZ
Wales
Director Name | Miss Joanne Brenda Nock |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2002(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Norman Street Birkenhead Merseyside CH41 0AZ Wales |
Director Name | Alan Michael Nock |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2002(same day as company formation) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 38 Norman Street Birkenhead Wirral CH41 0AZ Wales |
Secretary Name | Alan Michael Nock |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Norman Street Birkenhead Wirral CH41 0AZ Wales |
Registered Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2012 | Application to strike the company off the register (4 pages) |
28 March 2012 | Application to strike the company off the register (4 pages) |
17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
19 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
19 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
5 January 2011 | Appointment of Alan Michael Nock as a director (1 page) |
5 January 2011 | Appointment of Alan Michael Nock as a director (1 page) |
4 January 2011 | Termination of appointment of Alan Nock as a secretary (1 page) |
4 January 2011 | Termination of appointment of Alan Nock as a director (1 page) |
4 January 2011 | Termination of appointment of Alan Nock as a director (1 page) |
4 January 2011 | Termination of appointment of Alan Nock as a secretary (1 page) |
25 August 2010 | Director's details changed for Alan Michael Nock on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Alan Michael Nock on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for Alan Michael Nock on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
4 September 2009 | Return made up to 22/07/09; full list of members (4 pages) |
4 September 2009 | Return made up to 22/07/09; full list of members (4 pages) |
3 August 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
3 August 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
22 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
22 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
6 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
6 August 2008 | Location of register of members (1 page) |
6 August 2008 | Location of debenture register (1 page) |
6 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
6 August 2008 | Location of debenture register (1 page) |
6 August 2008 | Location of register of members (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from 45 market street hoylake wirral merseyside CH47 2BQ united kingdom (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from 45 market street hoylake wirral merseyside CH47 2BQ united kingdom (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 63 market street, hoylake wirral merseyside CH47 2BQ (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 63 market street, hoylake wirral merseyside CH47 2BQ (1 page) |
30 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
30 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
24 August 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
24 August 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
7 August 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
7 August 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
27 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
27 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
4 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
4 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
3 August 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
3 August 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
30 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
30 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
22 July 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
22 July 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
3 September 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
3 September 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
26 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
26 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
27 October 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
27 October 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
22 July 2002 | Incorporation (10 pages) |
22 July 2002 | Incorporation (10 pages) |