Prenton
Birkenhead
Merseyside
CH42 8PS
Wales
Director Name | Stephen James Mathieson |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Cambridge Road Prenton Birkenhead Merseyside CH42 8PS Wales |
Secretary Name | Stephen James Mathieson |
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Nationality | British |
Status | Closed |
Appointed | 09 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Cambridge Road Prenton Birkenhead Merseyside CH42 8PS 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 | 09 December 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 | 09 December 2002(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | C/O Blease Lloyd & Co 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £6,109 |
Cash | £1,524 |
Current Liabilities | £528 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
14 December 2009 | Director's details changed for Stephen James Mathieson on 25 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Graham James Mathieson on 25 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Graham James Mathieson on 25 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
14 December 2009 | Director's details changed for Stephen James Mathieson on 25 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
4 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
14 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
3 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
3 December 2004 | Return made up to 25/11/04; full list of members
|
8 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
8 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
16 April 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
16 April 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
6 January 2004 | Return made up to 09/12/03; full list of members
|
6 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | New secretary appointed;new director appointed (2 pages) |
7 January 2003 | Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
7 January 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
7 January 2003 | New secretary appointed;new director appointed (2 pages) |
7 January 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
7 January 2003 | Director resigned (1 page) |
9 December 2002 | Incorporation (12 pages) |