| Company Name | The Carriages (Hale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04771480 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mark Francis Legros |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 23 Woodbridge Avenue Liverpool Merseyside L26 7XH |
| Director Name | William Michael Harrington |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 May 2009) |
| Role | Builder |
| Correspondence Address | 57 Gladstone Avenue Bowning Park Liverpool Merseyside L16 2LG |
| Director Name | Robert Taylor |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 21 October 2004) |
| Role | Marine Engineer |
| Correspondence Address | 54 High Street Carriage Close Hale Halton L24 4AF |
| Director Name | Johoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | Exchange House White Friars Chester Cheshire CH1 1DP Wales |
| Secretary Name | Johoco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | Exchange House White Friars Chester Cheshire CH1 1DP Wales |
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 |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2008 | Annual return made up to 20/05/08 (2 pages) |
| 13 August 2008 | Annual return made up to 20/05/07 (2 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 60 hamilton square birkenhead wirral CH41 5AT (1 page) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 27 March 2007 | Annual return made up to 20/05/06 (4 pages) |
| 23 March 2007 | Annual return made up to 20/05/05
|
| 23 March 2007 | New director appointed (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 3 carriage close high street hale L24 4EA (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 21 March 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: exchange house white friars chester cheshire CH1 1DP (1 page) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Annual return made up to 20/05/04 (4 pages) |