Company NameAppliances R Us (North West) Limited
Company StatusDissolved
Company Number05833803
CategoryPrivate Limited Company
Incorporation Date31 May 2006(17 years, 11 months ago)
Dissolution Date12 January 2010 (14 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Harold Francis Foster
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Farm Bull Bridge Lane
Aintree
Liverpool
Merseyside
L10 6LZ
Director NameMrs Susan Foster
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Farm
Bullbridge Lane Aintree
Liverpool
L10 6LZ
Director NameJohn Wooder
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address202 Liverpool Road South
Maghull
Liverpool
Merseyside
L31 7DQ
Director NameWilliam John Wooder
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address196 Prescot Road
Aughton
Ormskirk
Lancs
L39 5AG
Secretary NameMrs Susan Foster
NationalityBritish
StatusClosed
Appointed31 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Farm
Bullbridge Lane Aintree
Liverpool
L10 6LZ
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMr Graham Robert Fell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(5 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 24 January 2007)
RoleSalesman
Correspondence Address4 Eshe Road
Blundellsands
Liverpool
Merseyside
L23 3AR
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed31 May 2006(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressHamilton House, 56 Hamilton
Street, Birkenhead
Wirral
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£60,954
Cash£2,808
Current Liabilities£88,314

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 June 2008Return made up to 31/05/08; full list of members (5 pages)
10 June 2008Return made up to 31/05/08; full list of members (5 pages)
19 November 2007Accounts made up to 31 January 2007 (5 pages)
19 November 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
26 June 2007Return made up to 31/05/07; full list of members (3 pages)
26 June 2007Return made up to 31/05/07; full list of members (3 pages)
26 June 2007Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
26 June 2007Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
4 December 2006New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
30 November 2006Ad 14/11/06--------- £ si 30@1=30 £ ic 60/90 (2 pages)
30 November 2006Ad 14/11/06--------- £ si 30@1=30 £ ic 60/90 (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
19 September 2006New director appointed (2 pages)
19 September 2006New secretary appointed;new director appointed (2 pages)
19 September 2006New secretary appointed;new director appointed (2 pages)
19 September 2006Secretary resigned (1 page)
19 September 2006Ad 31/05/06--------- £ si 59@1=59 £ ic 1/60 (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006Ad 31/05/06--------- £ si 59@1=59 £ ic 1/60 (2 pages)
19 September 2006Secretary resigned (1 page)
19 September 2006New director appointed (2 pages)
31 May 2006Incorporation (12 pages)
31 May 2006Incorporation (12 pages)