Prenton
Wirral
CH43 9HA
Wales
Secretary Name | Ms Veronica Wilson |
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Nationality | British |
Status | Closed |
Appointed | 09 February 2009(6 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 15 September 2009) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 52 Hogarth Drive Prenton Wirral CH43 9HA Wales |
Director Name | Angela Dawn Falcon |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 November 2006) |
Role | Company Director |
Correspondence Address | 4 Beechways Drive Neston South Wirral CH64 6TF Wales |
Director Name | John Falcon |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 November 2006) |
Role | Manager |
Correspondence Address | 4 Beechways Drive Neston Cheshire CH64 6TF Wales |
Secretary Name | John Falcon |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 November 2006) |
Role | Manager |
Correspondence Address | 4 Beechways Drive Neston Cheshire CH64 6TF Wales |
Secretary Name | June Faulkner |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 February 2009) |
Role | Company Director |
Correspondence Address | 8 Flail Close Greasby Wirral Merseyside CH49 2RN Wales |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 September 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 September 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Hamilton House 56 Hamilton Street Birkenhead CH41 5HZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2009 | Secretary appointed ms veronica wilson (1 page) |
12 February 2009 | Appointment terminated secretary june faulkner (1 page) |
15 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
30 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
8 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
15 November 2006 | New secretary appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
5 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
6 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
27 October 2004 | Return made up to 10/09/04; full list of members
|
30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
5 February 2004 | Return made up to 10/09/03; full list of members (7 pages) |
28 January 2004 | New director appointed (2 pages) |
18 January 2004 | New secretary appointed;new director appointed (2 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Secretary resigned (1 page) |
2 January 2003 | Resolutions
|
2 January 2003 | Memorandum and Articles of Association (8 pages) |