Wallasey
Merseyside
CH44 2BG
Wales
Director Name | Michael O'Rourke |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Knaresborough Road Wallasey Merseyside CH44 2BG Wales |
Secretary Name | Sheila O Rourke |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2003(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 27 Knaresborough Road Wallasey Merseyside CH44 2BG Wales |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Moreton West and Saughall Massie |
Built Up Area | Birkenhead |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2018 | Application to strike the company off the register (3 pages) |
11 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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8 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
8 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
31 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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8 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Sheila O Rourke on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Michael O Rourke on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Sheila O Rourke on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Michael O Rourke on 29 October 2009 (2 pages) |
30 June 2009 | Registered office changed on 30/06/2009 from, 377-379 hoylake road, moreton, wirral, CH46 0RW (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page) |
24 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
4 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
18 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
18 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
18 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
18 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
17 May 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
17 May 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
29 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
29 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
26 October 2003 | Director resigned (1 page) |
26 October 2003 | New director appointed (2 pages) |
26 October 2003 | Registered office changed on 26/10/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 oqp (1 page) |
26 October 2003 | New secretary appointed;new director appointed (2 pages) |
26 October 2003 | New director appointed (2 pages) |
26 October 2003 | Registered office changed on 26/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
26 October 2003 | Secretary resigned (1 page) |
26 October 2003 | Director resigned (1 page) |
26 October 2003 | Secretary resigned (1 page) |
26 October 2003 | New secretary appointed;new director appointed (2 pages) |
2 October 2003 | Incorporation (18 pages) |
2 October 2003 | Incorporation (18 pages) |