Company NameTime Out (Wirral) Limited
Company StatusDissolved
Company Number05577767
CategoryPrivate Limited Company
Incorporation Date29 September 2005(18 years, 6 months ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameGraham Ford
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 11 months (closed 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Deal 22a Westwood Road
Noctorum
Wirral
CH43 9RQ
Wales
Director NameOlive Joyce Ford
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 11 months (closed 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFir Deal
Westwood Road Noctorum
Wirral
Cheshire
CH43 9RQ
Wales
Director NameJimmy Trevor Judge
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 11 months (closed 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Heyes Drive
Wallasey
Wirral
Merseyside
CH45 8QL
Wales
Director NamePeter Spivack
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 11 months (closed 19 October 2010)
RoleRestainteor
Country of ResidenceUnited Kingdom
Correspondence Address9 Heyes Drive
Wallasey
Wirral
CH45 8QL
Wales
Secretary NameJimmy Trevor Judge
NationalityBritish
StatusClosed
Appointed08 November 2005(1 month, 1 week after company formation)
Appointment Duration4 years, 11 months (closed 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Heyes Drive
Wallasey
Wirral
Merseyside
CH45 8QL
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address68 Argyle Street
Birkenhead
Wirral
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£50,336
Cash£100
Current Liabilities£53,152

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
23 June 2010Application to strike the company off the register (3 pages)
23 June 2010Application to strike the company off the register (3 pages)
10 December 2009Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 October 2008Return made up to 29/09/08; full list of members (5 pages)
16 October 2008Return made up to 29/09/08; full list of members (5 pages)
13 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 November 2007Return made up to 29/09/07; full list of members (3 pages)
1 November 2007Return made up to 29/09/07; full list of members (3 pages)
16 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 November 2006Return made up to 29/09/06; full list of members (3 pages)
24 November 2006Return made up to 29/09/06; full list of members (3 pages)
19 December 2005New director appointed (1 page)
19 December 2005New director appointed (1 page)
19 December 2005New director appointed (1 page)
19 December 2005New director appointed (1 page)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New secretary appointed;new director appointed (2 pages)
15 December 2005New secretary appointed;new director appointed (2 pages)
15 December 2005Director resigned (1 page)
15 December 2005Secretary resigned (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Secretary resigned (1 page)
29 September 2005Incorporation (12 pages)
29 September 2005Incorporation (12 pages)