Heswall, Heswall
Wirral
CH60 1XG
Wales
Secretary Name | Rosemary Katherine Hastie |
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Nationality | British |
Status | Closed |
Appointed | 13 January 2006(1 week, 2 days after company formation) |
Appointment Duration | 6 years, 9 months (closed 06 November 2012) |
Role | Secretary |
Correspondence Address | 48 Brimstage Road Heswall Wirral CH60 1XG Wales |
Director Name | Rosemary Katherine Hastie |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(same day as company formation) |
Role | Book Keeper |
Correspondence Address | 48 Brimstage Road Heswall Wirral CH60 1XG Wales |
Secretary Name | Mr Christopher Paul Hastie |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Brimstage Road Heswall, Heswall Wirral CH60 1XG Wales |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 48 Brimstage Road Heswall Wirral CH60 1XG Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Year | 2014 |
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Net Worth | £1,032 |
Cash | £4,084 |
Current Liabilities | £17,477 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2012 | Application to strike the company off the register (3 pages) |
13 July 2012 | Application to strike the company off the register (3 pages) |
8 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
3 January 2010 | Director's details changed for Mr Christopher Paul Hastie on 3 January 2010 (2 pages) |
3 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
3 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
3 January 2010 | Director's details changed for Mr Christopher Paul Hastie on 3 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Mr Christopher Paul Hastie on 3 January 2010 (2 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
2 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
2 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
2 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | Secretary resigned (1 page) |
18 January 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
18 January 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
16 January 2006 | New secretary appointed (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | New secretary appointed (1 page) |
16 January 2006 | Director resigned (1 page) |
4 January 2006 | Incorporation (16 pages) |
4 January 2006 | Secretary resigned (1 page) |
4 January 2006 | Incorporation (16 pages) |
4 January 2006 | Secretary resigned (1 page) |