Meols
Wirral
Merseyside
CH47 5BB
Wales
Secretary Name | TLL Company Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 November 2005(7 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 24 August 2010) |
Correspondence Address | 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN |
Director Name | Geraldine Robinson |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 2008) |
Role | Administrator |
Correspondence Address | 17 Alastair Crescent Prenton Wirral Cheshire CH43 0UR Wales |
Director Name | Keith Szlamp |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2006(1 year, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | 63a Ferndale Road Hoylake Wirral Merseyside CH47 3AT Wales |
Director Name | @Ukplc Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 April 2005(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 April 2005(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
3 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
13 May 2009 | Registered office changed on 13/05/2009 from 9 station road hesketh bank preston lancashire PR4 6SN (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 9 station road hesketh bank preston lancashire PR4 6SN (1 page) |
3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
3 March 2009 | Accounts made up to 30 April 2008 (5 pages) |
24 November 2008 | Appointment Terminated Director geraldine robinson (1 page) |
24 November 2008 | Appointment terminated director geraldine robinson (1 page) |
8 August 2008 | Return made up to 29/04/08; full list of members (3 pages) |
8 August 2008 | Return made up to 29/04/08; full list of members (3 pages) |
9 June 2008 | Return made up to 29/04/07; full list of members (3 pages) |
9 June 2008 | Return made up to 29/04/07; full list of members (3 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
3 September 2007 | Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 September 2007 | Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 June 2007 | Accounts made up to 30 April 2007 (5 pages) |
21 June 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | Director resigned (1 page) |
21 August 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
21 August 2006 | Accounts made up to 30 April 2006 (5 pages) |
21 August 2006 | New director appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
3 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
3 May 2006 | Secretary's particulars changed (1 page) |
3 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
3 May 2006 | Secretary's particulars changed (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | New secretary appointed (2 pages) |
26 January 2006 | Registered office changed on 26/01/06 from: 2ND floor, 43 market street hoylake wirral CH47 2BG (1 page) |
26 January 2006 | Registered office changed on 26/01/06 from: 2ND floor, 43 market street hoylake wirral CH47 2BG (1 page) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | Secretary resigned (1 page) |
29 April 2005 | Incorporation (13 pages) |
29 April 2005 | Incorporation (13 pages) |