| Company Name | Hoyle Bank Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05173261 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Graham Burgess |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Victoria Drive West Kirby Wirral CH48 0QT Wales |
| Secretary Name | Paul Graham Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Victoria Drive West Kirby Wirral CH48 0QT Wales |
| Director Name | David Stephen Moore |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 19 Magazine Lane New Brighton Merseyside CH45 1LT Wales |
| Director Name | Peter Charles Henry Berry |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 20 January 2006) |
| Role | Builder |
| Correspondence Address | 19 Bridge Road West Kirby Wirral Merseyside CH48 5EX Wales |
| Director Name | Ian Goodwin |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 20 January 2006) |
| Role | Business Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bethany 1 Meols Drive, 1 Meols Drive Wirral CH47 4AD Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30a Market Street Wirral CH47 2AF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 14 October 2005 | Ad 21/09/05--------- £ si 6@1=6 £ ic 3/9 (2 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 3 October 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Incorporation (17 pages) |