Heswall
Wirral
CH60 1XH
Wales
Director Name | Mr Paul Donaldson |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2009(5 years after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 02 February 2010) |
Role | Unemployed |
Correspondence Address | 11 Broadmead Heswall Wirral CH60 1XH Wales |
Secretary Name | Mr Paul Donaldson |
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Nationality | British |
Status | Closed |
Appointed | 21 July 2009(5 years after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 02 February 2010) |
Role | Unemployed |
Correspondence Address | 11 Broadmead Heswall Wirral CH60 1XH Wales |
Director Name | Jacqueline Ann Donaldson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(4 days after company formation) |
Appointment Duration | 5 years (resigned 21 July 2009) |
Role | Property Developer |
Correspondence Address | Manderley Chestnut Lane Matfield Tonbridge Kent TN12 7JJ |
Secretary Name | Jacqueline Ann Donaldson |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(4 days after company formation) |
Appointment Duration | 5 years (resigned 21 July 2009) |
Role | Property Developer |
Correspondence Address | Manderley Chestnut Lane Matfield Tonbridge Kent TN12 7JJ |
Director Name | Directors Form 10 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2004(same day as company formation) |
Correspondence Address | 1-2 Universal House 88-94 Wentworth Street London E1 7SA |
Secretary Name | Secretaries Form 10 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2004(same day as company formation) |
Correspondence Address | 1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA |
Registered Address | 11 Broadmead Wirral Merseyside CH60 1XH Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2009 | Application to strike the company off the register (1 page) |
7 October 2009 | Application to strike the company off the register (1 page) |
21 July 2009 | Return made up to 16/07/07; full list of members (4 pages) |
21 July 2009 | Location of debenture register (1 page) |
21 July 2009 | Location of register of members (1 page) |
21 July 2009 | Director's change of particulars / robert donaldson / 21/07/2009 (1 page) |
21 July 2009 | Director appointed mr paul donaldson (1 page) |
21 July 2009 | Director appointed mr paul donaldson (1 page) |
21 July 2009 | Appointment Terminated Secretary jacqueline donaldson (1 page) |
21 July 2009 | Registered office changed on 21/07/2009 from 11 broadmead heswall chester wirral CH60 1XH (1 page) |
21 July 2009 | Location of debenture register (1 page) |
21 July 2009 | Location of register of members (1 page) |
21 July 2009 | Appointment terminated secretary jacqueline donaldson (1 page) |
21 July 2009 | Director's Change of Particulars / robert donaldson / 21/07/2009 / HouseName/Number was: , now: 11; Street was: manderley, now: broadmead; Area was: chestnut lane matfield, now: ; Post Town was: tonbridge, now: heswall; Region was: kent, now: wirral; Post Code was: TN12 7JJ, now: CH60 1XH (1 page) |
21 July 2009 | Secretary appointed mr paul donaldson (1 page) |
21 July 2009 | Appointment terminated director jacqueline donaldson (1 page) |
21 July 2009 | Return made up to 16/07/07; full list of members (4 pages) |
21 July 2009 | Appointment Terminated Director jacqueline donaldson (1 page) |
21 July 2009 | Registered office changed on 21/07/2009 from 11 broadmead heswall chester wirral CH60 1XH (1 page) |
21 July 2009 | Secretary appointed mr paul donaldson (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from manderley chestnut lane matfield tonbridge kent TN12 7JJ (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from manderley chestnut lane matfield tonbridge kent TN12 7JJ (1 page) |
19 January 2009 | Accounts made up to 31 July 2008 (1 page) |
19 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
21 August 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
21 August 2007 | Accounts made up to 31 July 2007 (1 page) |
21 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
21 August 2007 | Accounts made up to 31 July 2006 (2 pages) |
4 October 2006 | Return made up to 16/07/06; full list of members (7 pages) |
4 October 2006 | Return made up to 16/07/06; full list of members (7 pages) |
3 August 2006 | Accounts made up to 31 July 2005 (1 page) |
3 August 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
31 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
31 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | New secretary appointed;new director appointed (2 pages) |
10 August 2004 | Registered office changed on 10/08/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | Registered office changed on 10/08/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page) |
10 August 2004 | New secretary appointed;new director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Secretary resigned (1 page) |
16 July 2004 | Incorporation (12 pages) |
16 July 2004 | Incorporation (12 pages) |