Wirral
Merseyside
CH47 3BE
Wales
Secretary Name | Christopher Booth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
Director Name | Debbie Ann Halligan |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
Secretary Name | Debbie Ann Halligan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Collingwood Close Liverpool Merseyside L4 1RE |
Registered Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
---|---|
Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
8 at £1 | Chris Booth 80.00% Ordinary |
---|---|
2 at £1 | Debbie Halligan 20.00% Ordinary |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2012 | Application to strike the company off the register (2 pages) |
14 November 2012 | Application to strike the company off the register (2 pages) |
8 March 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
8 March 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
28 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
11 April 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
1 November 2010 | Termination of appointment of Debbie Halligan as a director (1 page) |
1 November 2010 | Termination of appointment of Debbie Halligan as a director (1 page) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
19 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
19 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
26 October 2009 | Director's details changed for Debbie Ann Halligan on 26 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Christopher Booth on 26 October 2009 (1 page) |
26 October 2009 | Director's details changed for Debbie Ann Halligan on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Christopher Booth on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Christopher Booth on 26 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Christopher Booth on 26 October 2009 (1 page) |
26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
21 April 2009 | Registered office changed on 21/04/2009 from 4 bridge road wirral merseyside CH48 5EX (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 4 bridge road wirral merseyside CH48 5EX (1 page) |
5 April 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
5 April 2009 | Accounts made up to 31 October 2008 (5 pages) |
29 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
29 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
23 July 2008 | Accounts made up to 31 October 2007 (5 pages) |
23 July 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
30 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
29 October 2007 | Registered office changed on 29/10/07 from: 70 pall mall liverpool L3 7DB (1 page) |
29 October 2007 | Location of register of members (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 70 pall mall liverpool L3 7DB (1 page) |
29 October 2007 | Location of debenture register (1 page) |
29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 October 2007 | Location of debenture register (1 page) |
29 October 2007 | Location of register of members (1 page) |
10 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
10 September 2007 | Accounts made up to 31 October 2006 (5 pages) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
26 October 2005 | Incorporation (12 pages) |
26 October 2005 | Incorporation (12 pages) |