Whitby
Ellesmere Port
Cheshire
CH65 6RL
Wales
Director Name | George Patrick Arathoon |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2006(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 16 March 2010) |
Role | Window Fitter |
Correspondence Address | 7 Clydesdale Whitby Ellesmere Port Cheshire CH65 6RL Wales |
Secretary Name | Louisa Jane Ritchie |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2007(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 16 March 2010) |
Role | Secretary |
Correspondence Address | 7 Clydesdale Whitby Ellesmere Port Merseyside CH65 6RL Wales |
Director Name | Kerry Jayne Arathoon |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(same day as company formation) |
Role | Managing Director |
Correspondence Address | 7 Clydesdale Whitby Ellesmere Port Cheshire CH65 6RL Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 49 Chester Road Whitby Ellesmere Port Cheshire CH65 9BE Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Whitby |
Built Up Area | Birkenhead |
Year | 2014 |
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Turnover | £52,195 |
Gross Profit | £33,112 |
Net Worth | -£2,159 |
Cash | £970 |
Current Liabilities | £5,205 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2009 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
12 January 2009 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
11 September 2008 | Return made up to 31/01/07; full list of members (6 pages) |
11 September 2008 | Return made up to 31/01/07; full list of members (6 pages) |
9 April 2008 | Secretary appointed louisa jane ritchie (2 pages) |
9 April 2008 | Secretary appointed louisa jane ritchie (2 pages) |
9 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
9 November 2006 | New director appointed (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
9 November 2006 | New director appointed (1 page) |
6 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
6 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
21 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
21 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
4 October 2005 | Registered office changed on 04/10/05 from: c/o hacker young, st john's chambers, love street chester cheshire CH1 1QN (1 page) |
4 October 2005 | Registered office changed on 04/10/05 from: c/o hacker young, st john's chambers, love street chester cheshire CH1 1QN (1 page) |
1 February 2005 | Return made up to 31/01/05; full list of members
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1 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
31 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
31 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Secretary resigned (1 page) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Secretary resigned (1 page) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
31 January 2003 | Incorporation (21 pages) |
31 January 2003 | Incorporation (21 pages) |