| Company Name | Wirral Automated Gate Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05084498 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2004(20 years, 1 month ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2753 | Casting of light metals |
| SIC 24530 | Casting of light metals |
Directors
| Director Name | Neill Foster |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Fabricator Welder |
| Country of Residence | England |
| Correspondence Address | 2 17 Ashville Road Birkenhead Merseyside CH41 8AU Wales |
| Secretary Name | Neill Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Fabricator Welder |
| Country of Residence | England |
| Correspondence Address | 2 17 Ashville Road Birkenhead Merseyside CH41 8AU Wales |
| Director Name | Mr Stephen John Blake |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Swindon Close Greasby Wirral Merseyside CH49 3QS Wales |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Unit 5 Links Business Park Carr Lane Hoylake Wirral CH47 4AY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Termination of appointment of Stephen Blake as a director (1 page) |
| 20 December 2011 | Termination of appointment of Stephen John Blake as a director on 20 December 2011 (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 17 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 17 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 21 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Neill Foster on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Stephen John Blake on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Neill Foster on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Stephen John Blake on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Stephen John Blake on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Neill Foster on 1 October 2009 (2 pages) |
| 25 July 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 25 July 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 15 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 12 June 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 12 June 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 18 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 17 July 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 25 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 16 October 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 22 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 28 July 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 28 July 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 2 June 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 13 August 2004 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 13 August 2004 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 26 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | Accounting reference date shortened from 31/03/05 to 31/03/04 (1 page) |
| 26 May 2004 | Accounting reference date shortened from 31/03/05 to 31/03/04 (1 page) |
| 26 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Ad 19/04/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 May 2004 | Ad 19/04/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 63 market street hoylake wirral CH47 2BQ (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 63 market street hoylake wirral CH47 2BQ (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Incorporation (9 pages) |
| 25 March 2004 | Incorporation (9 pages) |