Company NameMrs Mops (Wirral) Limited
Company StatusDissolved
Company Number04919234
CategoryPrivate Limited Company
Incorporation Date2 October 2003(20 years, 7 months ago)
Dissolution Date5 March 2019 (5 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSheila O Rourke
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2003(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address27 Knaresborough Road
Wallasey
Merseyside
CH44 2BG
Wales
Director NameMichael O'Rourke
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Knaresborough Road
Wallasey
Merseyside
CH44 2BG
Wales
Secretary NameSheila O Rourke
NationalityBritish
StatusClosed
Appointed02 October 2003(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address27 Knaresborough Road
Wallasey
Merseyside
CH44 2BG
Wales
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed02 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address392-394 Hoylake Road
Moreton
Wirral
Merseyside
CH46 6DF
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018First Gazette notice for voluntary strike-off (1 page)
5 December 2018Application to strike the company off the register (3 pages)
11 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 November 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
30 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
30 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
15 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(5 pages)
7 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(5 pages)
7 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(5 pages)
8 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(5 pages)
5 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(5 pages)
5 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(5 pages)
7 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(5 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(5 pages)
31 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(5 pages)
8 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
25 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 December 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
16 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
8 February 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
8 February 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
30 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Sheila O Rourke on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Michael O Rourke on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Sheila O Rourke on 29 October 2009 (2 pages)
29 October 2009Director's details changed for Michael O Rourke on 29 October 2009 (2 pages)
30 June 2009Registered office changed on 30/06/2009 from, 377-379 hoylake road, moreton, wirral, CH46 0RW (1 page)
30 June 2009Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page)
24 March 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
24 March 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
8 October 2008Return made up to 02/10/08; full list of members (3 pages)
8 October 2008Return made up to 02/10/08; full list of members (3 pages)
20 March 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
20 March 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
10 October 2007Return made up to 02/10/07; full list of members (2 pages)
10 October 2007Return made up to 02/10/07; full list of members (2 pages)
4 June 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
4 June 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
18 October 2006Return made up to 02/10/06; full list of members (7 pages)
18 October 2006Return made up to 02/10/06; full list of members (7 pages)
4 July 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
4 July 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
18 October 2005Return made up to 02/10/05; full list of members (7 pages)
18 October 2005Return made up to 02/10/05; full list of members (7 pages)
17 May 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
17 May 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
29 October 2004Return made up to 02/10/04; full list of members (7 pages)
29 October 2004Return made up to 02/10/04; full list of members (7 pages)
26 October 2003Director resigned (1 page)
26 October 2003New director appointed (2 pages)
26 October 2003Registered office changed on 26/10/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 oqp (1 page)
26 October 2003New secretary appointed;new director appointed (2 pages)
26 October 2003New director appointed (2 pages)
26 October 2003Registered office changed on 26/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page)
26 October 2003Secretary resigned (1 page)
26 October 2003Director resigned (1 page)
26 October 2003Secretary resigned (1 page)
26 October 2003New secretary appointed;new director appointed (2 pages)
2 October 2003Incorporation (18 pages)
2 October 2003Incorporation (18 pages)