Hoylake
Wirral
CH47 1HR
Wales
Director Name | David John Cooke |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2002(same day as company formation) |
Role | Surveyor |
Correspondence Address | Redstones Coronation Road Hoylake Wirral CH47 1HR Wales |
Secretary Name | David John Cooke |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2002(same day as company formation) |
Role | Surveyor |
Correspondence Address | Redstones Coronation Road Hoylake Wirral CH47 1HR Wales |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £574 |
Current Liabilities | £4,049 |
Latest Accounts | 26 May 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 May |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2011 | Application to strike the company off the register (4 pages) |
2 December 2011 | Application to strike the company off the register (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 26 May 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 26 May 2010 (5 pages) |
7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
26 September 2009 | Total exemption small company accounts made up to 26 May 2009 (5 pages) |
26 September 2009 | Total exemption small company accounts made up to 26 May 2009 (5 pages) |
9 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 26 May 2008 (6 pages) |
5 December 2008 | Total exemption small company accounts made up to 26 May 2008 (6 pages) |
6 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
20 September 2007 | Total exemption small company accounts made up to 26 May 2007 (6 pages) |
20 September 2007 | Total exemption small company accounts made up to 26 May 2007 (6 pages) |
19 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
19 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
12 October 2006 | Total exemption small company accounts made up to 26 May 2006 (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 26 May 2006 (6 pages) |
7 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
7 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
10 November 2005 | Total exemption small company accounts made up to 26 May 2005 (6 pages) |
10 November 2005 | Total exemption small company accounts made up to 26 May 2005 (6 pages) |
21 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
21 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
6 September 2004 | Total exemption small company accounts made up to 26 May 2004 (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 26 May 2004 (6 pages) |
2 April 2004 | Particulars of mortgage/charge (7 pages) |
2 April 2004 | Particulars of mortgage/charge (7 pages) |
4 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
18 November 2003 | Accounting reference date extended from 30/11/03 to 26/05/04 (1 page) |
18 November 2003 | Accounting reference date extended from 30/11/03 to 26/05/04 (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
10 December 2002 | New secretary appointed;new director appointed (2 pages) |
10 December 2002 | New secretary appointed;new director appointed (2 pages) |
10 December 2002 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
27 November 2002 | Incorporation (16 pages) |