Heswall
Wirral
CH60 1XS
Wales
Secretary Name | Jean Hazel Francis |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Stevens Road Heswall Wirral CH60 1XS Wales |
Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
75 at 1 | Robert Douglas Francis 75.00% Ordinary |
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25 at 1 | Ms Jean Hazel Francis 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£38,908 |
Current Liabilities | £50,393 |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2012 | Voluntary strike-off action has been suspended (1 page) |
7 February 2012 | Voluntary strike-off action has been suspended (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2010 | Voluntary strike-off action has been suspended (1 page) |
8 December 2010 | Voluntary strike-off action has been suspended (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2010 | Application to strike the company off the register (3 pages) |
27 October 2010 | Application to strike the company off the register (3 pages) |
10 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
10 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
10 November 2009 | Director's details changed for Robert Douglas Francis on 3 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
10 November 2009 | Director's details changed for Robert Douglas Francis on 3 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Robert Douglas Francis on 3 October 2009 (2 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from 5 stevens road heswall wirral CH60 1XS (1 page) |
10 March 2009 | Return made up to 03/10/08; full list of members (3 pages) |
10 March 2009 | Return made up to 03/10/08; full list of members (3 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from 5 stevens road heswall wirral CH60 1XS (1 page) |
1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
27 October 2008 | Return made up to 03/10/07; full list of members (3 pages) |
27 October 2008 | Return made up to 03/10/07; full list of members (3 pages) |
9 October 2008 | Amended accounts made up to 31 October 2006 (5 pages) |
9 October 2008 | Amended accounts made up to 31 October 2006 (5 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
27 November 2007 | Accounts made up to 31 October 2006 (1 page) |
12 January 2007 | Return made up to 03/10/06; full list of members (2 pages) |
12 January 2007 | Return made up to 03/10/06; full list of members (2 pages) |
14 June 2006 | Accounts made up to 31 October 2005 (1 page) |
14 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
12 June 2006 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
12 June 2006 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
8 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
8 June 2006 | Accounts made up to 30 September 2005 (1 page) |
3 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
3 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
5 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
5 January 2005 | Accounts made up to 30 September 2004 (2 pages) |
22 December 2004 | Return made up to 05/09/04; full list of members (6 pages) |
22 December 2004 | Return made up to 05/09/04; full list of members
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1 October 2003 | Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 October 2003 | Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 September 2003 | Incorporation (10 pages) |
5 September 2003 | Incorporation (10 pages) |