Spital
Wirral
Merseyside
L63 9NA
Secretary Name | Kerry Sheard |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2008(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 24 September 2013) |
Role | Admin Clerk |
Correspondence Address | 4 Halsall Green Spital Merseyside CH63 9NA Wales |
Secretary Name | Richard Lennox Ferguson |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 29 August 2007) |
Role | Company Director |
Correspondence Address | Gorselyn Farm Cox Lane Marford Wrexham LL12 8YF Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Richard L Ferguson Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 September 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 29 August 2007) |
Correspondence Address | The Cross Bromborough Wirral CH62 7HG Wales |
Secretary Name | Richard L Ferguson Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2007(1 year after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 January 2008) |
Correspondence Address | Regus House Herons Way Chester CH4 9QR Wales |
Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr Graham Arthur Sheard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £505 |
Cash | £119 |
Current Liabilities | £26,293 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2013 | Application to strike the company off the register (3 pages) |
3 June 2013 | Application to strike the company off the register (3 pages) |
9 October 2012 | Annual return made up to 10 August 2012 Statement of capital on 2012-10-09
|
9 October 2012 | Annual return made up to 10 August 2012 Statement of capital on 2012-10-09
|
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
13 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (14 pages) |
13 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (14 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
1 October 2010 | Annual return made up to 10 August 2010 (14 pages) |
1 October 2010 | Annual return made up to 10 August 2010 (14 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
29 August 2009 | Return made up to 10/08/09; no change of members (4 pages) |
29 August 2009 | Return made up to 10/08/09; no change of members (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
24 February 2009 | Return made up to 10/08/08; full list of members (6 pages) |
24 February 2009 | Return made up to 10/08/08; full list of members (6 pages) |
10 June 2008 | Accounts made up to 31 August 2007 (5 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
13 February 2008 | Return made up to 10/08/07; full list of members (6 pages) |
13 February 2008 | Return made up to 10/08/07; full list of members (6 pages) |
29 January 2008 | Registered office changed on 29/01/08 from: the cross, bromborough wirral merseyside CH62 7HG (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: the cross, bromborough wirral merseyside CH62 7HG (1 page) |
29 January 2008 | Secretary resigned (1 page) |
2 October 2007 | Memorandum and Articles of Association (19 pages) |
24 September 2007 | New secretary appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | Secretary resigned (1 page) |
24 September 2007 | Secretary resigned (1 page) |
24 September 2007 | New secretary appointed (2 pages) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
17 September 2007 | Company name changed lg & dm LIMITED\certificate issued on 17/09/07 (2 pages) |
17 September 2007 | Company name changed lg & dm LIMITED\certificate issued on 17/09/07 (2 pages) |
12 September 2007 | New secretary appointed (2 pages) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | New director appointed (2 pages) |
12 September 2007 | New secretary appointed (2 pages) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | New director appointed (2 pages) |
10 December 2006 | New director appointed (2 pages) |
10 December 2006 | New director appointed (2 pages) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | New secretary appointed (2 pages) |
10 August 2006 | Incorporation (16 pages) |
10 August 2006 | Incorporation (16 pages) |