West Kirby
Wirral
Merseyside
CH48 8AH
Wales
Secretary Name | Park Group Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 15 April 2005(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (closed 30 June 2009) |
Correspondence Address | Valley Road Birkenhead Merseyside CH41 7ED Wales |
Director Name | Mr David James Hunter |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ravensdale Avenue North Finchley London N12 9HS |
Director Name | Carl Spencer Noffki |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 27 Gibbs Field Bishops Stortford Hertfordshire CM23 4EY |
Director Name | Kenneth Roy Reynolds |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Derventer Avenue Canvey Island Essex SS8 9PX |
Secretary Name | Mary Ann Colinne Hunter |
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Nationality | English |
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Ravensdale Avenue London N12 9HS |
Secretary Name | Mr David James Hunter |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2005(4 months, 2 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 31 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ravensdale Avenue North Finchley London N12 9HS |
Director Name | Mr Andrew Wright |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelwood Yarkhill Hereford Herefordshire HR1 3SS Wales |
Registered Address | Valley Road Birkenhead Merseyside CH41 7ED Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Bidston and St James |
Built Up Area | Birkenhead |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2009 | Application for striking-off (1 page) |
21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
4 January 2008 | Return made up to 01/11/07; no change of members (6 pages) |
14 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
13 October 2006 | Director resigned (1 page) |
31 May 2006 | Resolutions
|
16 January 2006 | Return made up to 01/11/05; full list of members (7 pages) |
31 August 2005 | Director's particulars changed (1 page) |
13 May 2005 | New secretary appointed (1 page) |
13 May 2005 | New director appointed (5 pages) |
10 May 2005 | Director's particulars changed (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: valley road birkenhead merseyside CH41 7ED (2 pages) |
11 April 2005 | Resolutions
|
8 April 2005 | Registered office changed on 08/04/05 from: 10 ravensdale avenue north finchley london N12 9HS (1 page) |
8 April 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | Secretary resigned;director resigned (1 page) |
8 April 2005 | New director appointed (2 pages) |
29 March 2005 | Director resigned (1 page) |
29 March 2005 | Ad 01/11/04-21/03/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | New secretary appointed (2 pages) |
1 November 2004 | Incorporation (13 pages) |