Liverpool
Merseyside
L19 0LH
Director Name | Reginald Stanley Gradden |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2004(1 week, 3 days after company formation) |
Appointment Duration | 7 years, 5 months (closed 01 May 2012) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 1 Beech Lawn Liverpool Merseyside L19 0LH |
Secretary Name | Loraine McKinley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 November 2004(1 week, 3 days after company formation) |
Appointment Duration | 7 years, 5 months (closed 01 May 2012) |
Role | Company Director |
Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
Director Name | Online Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
---|---|
Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Year | 2014 |
---|---|
Net Worth | £5,882 |
Cash | £1,797 |
Current Liabilities | £8,080 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2012 | Application to strike the company off the register (3 pages) |
5 January 2012 | Application to strike the company off the register (3 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
19 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
19 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 November 2009 | Director's details changed for Reginald Stanley Gradden on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Marie Teresa Gradden on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Marie Teresa Gradden on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Reginald Stanley Gradden on 25 November 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 January 2007 | Return made up to 03/11/06; full list of members (7 pages) |
26 January 2007 | Return made up to 03/11/06; full list of members (7 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 February 2006 | Secretary's particulars changed (1 page) |
16 February 2006 | Secretary's particulars changed (1 page) |
10 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
10 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
31 August 2005 | Memorandum and Articles of Association (7 pages) |
31 August 2005 | Memorandum and Articles of Association (7 pages) |
24 August 2005 | Company name changed reg gradden joinery installation s LIMITED\certificate issued on 24/08/05 (2 pages) |
24 August 2005 | Company name changed reg gradden joinery installation s LIMITED\certificate issued on 24/08/05 (2 pages) |
2 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
2 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
24 November 2004 | Ad 13/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 November 2004 | Ad 13/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 November 2004 | New director appointed (1 page) |
23 November 2004 | New secretary appointed (1 page) |
23 November 2004 | New secretary appointed (1 page) |
23 November 2004 | New director appointed (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | New director appointed (1 page) |
9 November 2004 | Secretary resigned (1 page) |
9 November 2004 | Secretary resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
3 November 2004 | Incorporation (12 pages) |
3 November 2004 | Incorporation (12 pages) |