Thornton
Merseyside
L23 1UT
Secretary Name | Gillian Bundred |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2005(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 27 December 2011) |
Role | Membership Services Manager |
Correspondence Address | 10 Northwich Close Thornton Merseyside L23 1UT |
Director Name | Jeffrey Brooks |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 May 2005) |
Role | Training Consultant |
Correspondence Address | Braemar House 27 Douglas Road Hazelgrove Stockport Cheshire SK3 8RQ |
Secretary Name | Kim Elizabeth Brooks |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 May 2005) |
Role | Company Director |
Correspondence Address | Braemar House 27 Douglas Road Hazelgrove Stockport Cheshire SK3 8RQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 13 Village Road Higher Bebington Wirral CH63 8PP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bebington |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 September 2011 | Application to strike the company off the register (3 pages) |
2 September 2011 | Application to strike the company off the register (3 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
13 June 2011 | Registered office address changed from 10 Northwich Close Thornton Merseyside L23 1UT on 13 June 2011 (1 page) |
13 June 2011 | Registered office address changed from 10 Northwich Close Thornton Merseyside L23 1UT on 13 June 2011 (1 page) |
21 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
5 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
29 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
29 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
2 October 2007 | Accounts made up to 30 November 2006 (2 pages) |
2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
7 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
7 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
6 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
6 October 2006 | Accounts made up to 30 November 2005 (1 page) |
29 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
29 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
26 September 2005 | Return made up to 22/07/05; full list of members (6 pages) |
26 September 2005 | Return made up to 22/07/05; full list of members (6 pages) |
24 June 2005 | Registered office changed on 24/06/05 from: 10 northwich close thornton merseyside L23 1UT (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: 10 northwich close thornton merseyside L23 1UT (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: 27 douglas road hazel grove stockport SK7 4JE (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: 27 douglas road hazel grove stockport SK7 4JE (1 page) |
1 June 2005 | New secretary appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | Secretary resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | Secretary resigned (1 page) |
1 June 2005 | New secretary appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | Director resigned (1 page) |
26 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
26 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
31 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
31 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
8 October 2003 | Registered office changed on 08/10/03 from: braemar house 27 douglas road hazel grove stockport cheshire SK7 4FR (1 page) |
8 October 2003 | Registered office changed on 08/10/03 from: braemar house 27 douglas road hazel grove stockport cheshire SK7 4FR (1 page) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | Registered office changed on 02/09/03 from: 1 gill lane yeadon leeds LS19 7SF (1 page) |
2 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
2 September 2003 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
2 September 2003 | Registered office changed on 02/09/03 from: 1 gill lane yeadon leeds LS19 7SF (1 page) |
24 July 2003 | Director resigned (1 page) |
24 July 2003 | Director resigned (1 page) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Incorporation (9 pages) |
22 July 2003 | Incorporation (9 pages) |