North Moor Lane Halsall
Ormskirk
West Lancashire
L39 8RF
Secretary Name | Ms Pamela Jones |
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Nationality | British |
Status | Closed |
Appointed | 19 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkview Cottage North Moor Lane Ormskirk Lancashire L39 8RF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Global Holdings Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 March 2008(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2009) |
Correspondence Address | 48-52 Penny Lane Liverpool Merseyside L18 1DG |
Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | Application to strike the company off the register (3 pages) |
17 January 2012 | Application to strike the company off the register (3 pages) |
29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
27 July 2010 | Termination of appointment of Global Holdings Ltd as a director (1 page) |
27 July 2010 | Termination of appointment of Global Holdings Ltd as a director (1 page) |
23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Director's details changed for Global Holdings Ltd on 22 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Global Holdings Ltd on 22 July 2010 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
1 October 2009 | Return made up to 19/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 19/09/09; full list of members (3 pages) |
10 July 2009 | Registered office changed on 10/07/2009 from 48-52 penny lane mossley hill liverpool merseyside L18 1DG (1 page) |
10 July 2009 | Registered office changed on 10/07/2009 from 48-52 penny lane mossley hill liverpool merseyside L18 1DG (1 page) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
6 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
6 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
2 July 2008 | Return made up to 19/09/07; full list of members; amend (6 pages) |
2 July 2008 | Return made up to 19/09/07; full list of members; amend (6 pages) |
23 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
23 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
12 March 2008 | Director appointed global holdings LTD (1 page) |
12 March 2008 | Director appointed global holdings LTD (1 page) |
11 December 2007 | Return made up to 19/09/07; full list of members (2 pages) |
11 December 2007 | Return made up to 19/09/07; full list of members (2 pages) |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
21 January 2007 | Return made up to 19/09/06; full list of members (6 pages) |
21 January 2007 | Return made up to 19/09/06; full list of members (6 pages) |
3 June 2006 | Registered office changed on 03/06/06 from: 30 georges pierhead liverpool L3 1EB (1 page) |
3 June 2006 | New secretary appointed (2 pages) |
3 June 2006 | New secretary appointed (2 pages) |
3 June 2006 | New director appointed (2 pages) |
3 June 2006 | New director appointed (2 pages) |
3 June 2006 | Registered office changed on 03/06/06 from: 30 georges pierhead liverpool L3 1EB (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
19 September 2005 | Incorporation (9 pages) |
19 September 2005 | Incorporation (9 pages) |