Mrs L Kershaw Limited

Company Name	Mrs L Kershaw Limited
Company Status	Dissolved
Company Number	04702241
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Lillian Kershaw
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sparks Lane Thingwall Wirral CH61 7XE Wales

Secretary Name	Reyna Stephanie Muhlbauer
Nationality	Austrian
Status	Closed
Appointed	03 June 2005(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 September 2011)
Role	Book Keeper
Correspondence Address	54 Ganneys Meadow Road Wirral Merseyside CH49 7NR Wales

Director Name	Mr Steven Kershaw
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sparks Lane Heswall Wirral Merseyside CH61 7XE Wales

Secretary Name	Lillian Kershaw
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sparks Lane Thingwall Wirral CH61 7XE Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	116 Chester Street Birkenhead Merseyside CH41 5DL Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

51 at £1	Lillian Kershaw 51.00% Ordinary A
49 at £1	Steven Kershaw 49.00% Ordinary B

Financials

Year	2014
Net Worth	£140
Current Liabilities	£91,302

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
11 May 2011	Application to strike the company off the register (3 pages)
11 May 2011	Application to strike the company off the register (3 pages)
10 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 100 (5 pages)
10 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 100 (5 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 April 2009	Return made up to 19/03/09; full list of members (3 pages)
29 April 2009	Return made up to 19/03/09; full list of members (3 pages)
10 October 2008	Appointment terminated director steven kershaw (1 page)
10 October 2008	Appointment Terminated Director steven kershaw (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)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 April 2008	Return made up to 19/03/08; full list of members (4 pages)
3 April 2008	Return made up to 19/03/08; full list of members (4 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 April 2007	Return made up to 19/03/07; full list of members (7 pages)
17 April 2007	Return made up to 19/03/07; full list of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 April 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2006	Return made up to 19/03/06; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 June 2005	Secretary resigned (2 pages)
13 June 2005	Secretary resigned (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
24 March 2005	Return made up to 19/03/05; full list of members (7 pages)
24 March 2005	Return made up to 19/03/05; full list of members (7 pages)
20 May 2004	Accounts made up to 30 September 2003 (5 pages)
20 May 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 May 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
19 May 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
19 June 2003	Ad 19/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2003	Statement of rights attached to allotted shares (2 pages)
19 June 2003	Statement of rights attached to allotted shares (2 pages)
19 June 2003	Ad 19/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2003	Statement of rights attached to allotted shares (2 pages)
19 June 2003	Statement of rights attached to allotted shares (2 pages)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	New secretary appointed;new director appointed (1 page)
9 June 2003	New secretary appointed;new director appointed (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Registered office changed on 28/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Registered office changed on 28/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
19 March 2003	Incorporation (12 pages)
19 March 2003	Incorporation (12 pages)

Mrs L Kershaw Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire