Company NameSt. Helens Tippers Limited
Company StatusDissolved
Company Number05842262
CategoryPrivate Limited Company
Incorporation Date9 June 2006(17 years, 10 months ago)
Dissolution Date4 March 2010 (14 years, 1 month ago)

Directors

Director NameMr Michael Cunliffe
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2006(5 days after company formation)
Appointment Duration3 years, 8 months (closed 04 March 2010)
RoleHaulier
Correspondence Address36 Greenbank Crescent
St Helens
Merseyside
WA10 3LH
Director NameReginald Unsworth
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2006(5 days after company formation)
Appointment Duration3 years, 8 months (closed 04 March 2010)
RoleHaulier
Correspondence Address19 Forshaw Avenue
Grange Park
St Helens
Merseyside
WA10 3QH
Secretary NameMr Michael Cunliffe
NationalityBritish
StatusClosed
Appointed14 June 2006(5 days after company formation)
Appointment Duration3 years, 8 months (closed 04 March 2010)
RoleHaulier
Correspondence Address36 Greenbank Crescent
St Helens
Merseyside
WA10 3LH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 June 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 June 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address2nd Floor 20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

4 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2010Final Gazette dissolved following liquidation (1 page)
4 December 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
4 December 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
22 January 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 January 2009Appointment of a voluntary liquidator (1 page)
22 January 2009Appointment of a voluntary liquidator (1 page)
22 January 2009Statement of affairs with form 4.19 (6 pages)
22 January 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-19
(1 page)
22 January 2009Statement of affairs with form 4.19 (6 pages)
28 December 2008Registered office changed on 28/12/2008 from unit 21A parr street st helens WA9 1JU (1 page)
28 December 2008Registered office changed on 28/12/2008 from unit 21A parr street st helens WA9 1JU (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
24 October 2008Registered office changed on 24/10/2008 from 36 greenbank crescent st helens merseyside WA10 3LH (1 page)
24 October 2008Registered office changed on 24/10/2008 from 36 greenbank crescent st helens merseyside WA10 3LH (1 page)
20 September 2006Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006Secretary's particulars changed;director's particulars changed (1 page)
26 June 2006New director appointed (2 pages)
26 June 2006New director appointed (2 pages)
26 June 2006New secretary appointed;new director appointed (2 pages)
26 June 2006Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 June 2006Registered office changed on 26/06/06 from: 14 cloverdale drive wigan WN4 0DP (1 page)
26 June 2006Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 June 2006New secretary appointed;new director appointed (2 pages)
26 June 2006Registered office changed on 26/06/06 from: 14 cloverdale drive wigan WN4 0DP (1 page)
12 June 2006Secretary resigned (1 page)
12 June 2006Director resigned (1 page)
12 June 2006Director resigned (1 page)
12 June 2006Secretary resigned (1 page)
9 June 2006Incorporation (9 pages)
9 June 2006Incorporation (9 pages)