Moreton
Wirral
CH46 3SF
Wales
Director Name | Jack Andrew Davies |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2003(same day as company formation) |
Role | Trainer |
Correspondence Address | 18 Garswood Close Moreton Wirral CH46 3SF Wales |
Director Name | Jacqueline Rachel Stubbs |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2003(same day as company formation) |
Role | Nursery Nurse |
Correspondence Address | 46 Serpentine Road Wallasey Wirral CH44 0AY Wales |
Secretary Name | Gaynor Pamela Davies |
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Nationality | British |
Status | Closed |
Appointed | 23 September 2003(same day as company formation) |
Role | Administrator |
Correspondence Address | 18 Garswood Close Moreton Wirral CH46 3SF Wales |
Director Name | David Andrew Stubbs |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Role | Software Developer |
Correspondence Address | 73 Liscard Rd Wallasey Merseyside CH44 9AE Wales |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 18 Garswood Close Moreton Wallasey Wirral CH46 3SF Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Leasowe and Moreton East |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | -£5,170 |
Cash | £4,492 |
Current Liabilities | £734 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2010 | Application to strike the company off the register (3 pages) |
25 June 2010 | Application to strike the company off the register (3 pages) |
13 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 October 2008 | Appointment terminated director david stubbs (1 page) |
10 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
10 October 2008 | Appointment Terminated Director david stubbs (1 page) |
10 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
15 November 2007 | Return made up to 23/09/07; no change of members (8 pages) |
15 November 2007 | Return made up to 23/09/07; no change of members (8 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
19 December 2006 | Return made up to 20/09/06; full list of members (8 pages) |
19 December 2006 | Return made up to 20/09/06; full list of members (8 pages) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 December 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: 18 garswood close moreton wallasey wirral CH46 3SF (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: 18 garswood close moreton wallasey wirral CH46 3SF (1 page) |
3 October 2006 | Registered office changed on 03/10/06 from: 7TH floor, silkhouse court tithebarn street liverpool L2 2LZ (1 page) |
3 October 2006 | Registered office changed on 03/10/06 from: 7TH floor, silkhouse court tithebarn street liverpool L2 2LZ (1 page) |
25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 November 2004 | Return made up to 23/09/04; full list of members (8 pages) |
12 November 2004 | Return made up to 23/09/04; full list of members (8 pages) |
8 October 2003 | Ad 23/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 October 2003 | Ad 23/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 September 2003 | New director appointed (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New director appointed (1 page) |
23 September 2003 | Incorporation (32 pages) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New director appointed (1 page) |
23 September 2003 | New director appointed (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
23 September 2003 | New secretary appointed;new director appointed (1 page) |
23 September 2003 | New director appointed (1 page) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | New director appointed (1 page) |
23 September 2003 | New secretary appointed;new director appointed (1 page) |