| Company Name | Rendezvous (Wirral) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05001032 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
| Dissolution Date | 23 July 2013 (10 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Graham Ford |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Deal 22a Westwood Road Noctorum Wirral CH43 9RQ Wales |
| Director Name | Olive Joyce Ford |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Deal Westwood Road Noctorum Wirral Cheshire CH43 9RQ Wales |
| Director Name | Jimmy Trevor Judge |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Heyes Drive Wallasey Wirral Merseyside CH45 8QL Wales |
| Director Name | Peter Spivack |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Heyes Drive Wallasey Wirral CH45 8QL Wales |
| Secretary Name | Jimmy Trevor Judge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Heyes Drive Wallasey Wirral Merseyside CH45 8QL Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 3 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 4 July 2011 | Restoration by order of the court (3 pages) |
| 4 July 2011 | Restoration by order of the court (3 pages) |
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 January 2010 | Director's details changed for Olive Joyce Ford on 22 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Jimmy Trevor Judge on 22 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Jimmy Trevor Judge on 22 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Peter Spivack on 22 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Olive Joyce Ford on 22 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Director's details changed for Peter Spivack on 22 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Graham Ford on 22 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Graham Ford on 22 December 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 February 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 11 February 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 18 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 February 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 5 February 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 12 April 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 12 April 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 8 February 2005 | Return made up to 22/12/04; full list of members (9 pages) |
| 8 February 2005 | Return made up to 22/12/04; full list of members (9 pages) |
| 8 December 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 8 December 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | New secretary appointed;new director appointed (1 page) |
| 8 January 2004 | Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | New director appointed (1 page) |
| 8 January 2004 | Registered office changed on 08/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | New director appointed (1 page) |
| 8 January 2004 | Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Registered office changed on 08/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 8 January 2004 | New secretary appointed;new director appointed (1 page) |
| 8 January 2004 | New director appointed (1 page) |
| 8 January 2004 | New director appointed (1 page) |
| 8 January 2004 | New director appointed (2 pages) |
| 22 December 2003 | Incorporation (11 pages) |