Beacon Lane Heswall
Wirral
Merseyside
CH60 0EE
Wales
Secretary Name | Stephen Francis Byrne |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2002(same day as company formation) |
Role | Car Sales Manager |
Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 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) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Linda Elizabeth Byrne 100.00% Ordinary A |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
9 November 2012 | Application to strike the company off the register (3 pages) |
9 November 2012 | Application to strike the company off the register (3 pages) |
24 April 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
24 April 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
5 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
5 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
18 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
12 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Linda Elizabeth Byrne on 18 November 2009 (2 pages) |
12 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Secretary's details changed for Stephen Francis Byrne on 18 November 2009 (1 page) |
12 January 2010 | Director's details changed for Linda Elizabeth Byrne on 18 November 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Stephen Francis Byrne on 18 November 2009 (1 page) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
3 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
3 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
23 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
10 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
10 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
30 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
30 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
20 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
20 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
25 November 2003 | Return made up to 18/11/03; full list of members (6 pages) |
25 November 2003 | Return made up to 18/11/03; full list of members (6 pages) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
16 December 2002 | Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2002 | Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2002 | Registered office changed on 16/12/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
16 December 2002 | Registered office changed on 16/12/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
16 December 2002 | Secretary resigned (1 page) |
18 November 2002 | Incorporation (12 pages) |
18 November 2002 | Incorporation (12 pages) |