Wirral
CH60 5RX
Wales
Secretary Name | Rosalind Alice Hemmings |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2004(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 15 December 2012) |
Role | Retired |
Correspondence Address | 95 Milner Road Heswall Wirral Merseyside CH60 5RX Wales |
Secretary Name | Claire Jones |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 06 June 2003) |
Role | Company Director |
Correspondence Address | 26 Renfrew Drive Wirral CH62 8DW Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Garcon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Correspondence Address | 8 Alexandra Road Crosby Liverpool Merseyside L23 7TF |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | 116 Chester Street Birkenhead Merseyside CH41 5DL 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 | £13,114 |
Cash | £11,375 |
Current Liabilities | £232,451 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 December 2012 | Final Gazette dissolved following liquidation (1 page) |
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15 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2012 | Final Gazette dissolved following liquidation (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside CH41 5AT (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside CH41 5AT (1 page) |
10 January 2007 | Dissolution deferment (1 page) |
10 January 2007 | Completion of winding up (1 page) |
10 January 2007 | Dissolution deferment (1 page) |
10 January 2007 | Completion of winding up (1 page) |
23 June 2006 | Order of court to wind up (1 page) |
23 June 2006 | Order of court to wind up (1 page) |
10 August 2005 | Appt. Of provisional liquidator (7 pages) |
10 August 2005 | Appt. Of provisional liquidator (7 pages) |
21 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
21 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 September 2004 | New secretary appointed (1 page) |
1 September 2004 | New secretary appointed (1 page) |
25 August 2004 | Particulars of mortgage/charge (3 pages) |
25 August 2004 | Particulars of mortgage/charge (3 pages) |
26 May 2004 | Secretary resigned (1 page) |
26 May 2004 | Secretary resigned (1 page) |
12 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
12 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
26 November 2003 | Director's particulars changed (1 page) |
26 November 2003 | Director's particulars changed (1 page) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | Secretary resigned (1 page) |
6 June 2003 | Particulars of mortgage/charge (5 pages) |
6 June 2003 | Particulars of mortgage/charge (5 pages) |
19 May 2003 | New secretary appointed (1 page) |
19 May 2003 | New secretary appointed (1 page) |
14 April 2003 | Company name changed hemmings properties LIMITED\certificate issued on 13/04/03 (2 pages) |
14 April 2003 | Company name changed hemmings properties LIMITED\certificate issued on 13/04/03 (2 pages) |
10 January 2003 | Ad 23/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 January 2003 | Ad 23/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 January 2003 | New secretary appointed (1 page) |
9 January 2003 | New director appointed (1 page) |
9 January 2003 | New director appointed (1 page) |
9 January 2003 | New secretary appointed (1 page) |
3 January 2003 | Registered office changed on 03/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Registered office changed on 03/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
3 January 2003 | Secretary resigned (1 page) |
23 December 2002 | Incorporation (12 pages) |
23 December 2002 | Incorporation (12 pages) |