Prescot
Merseyside
L34 1LZ
Secretary Name | Mrs Elizabeth Sharon Gibbons |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 7 months (closed 01 February 2022) |
Role | Ambulance Officer |
Country of Residence | England |
Correspondence Address | 98 South Avenue Prescot Merseyside L34 1LZ |
Director Name | Mark Robert Gibbons |
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Date of Birth | June 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (resigned 25 August 2020) |
Role | Sign Manufacturer |
Country of Residence | England |
Correspondence Address | Unit 3 St. Michaels Industrial Estate Oldgate, Widnes Merseyside WA8 8TL |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Website | flairsigns.com |
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Registered Address | Unit 3 St. Michaels Industrial Estate Oldgate, Widnes Merseyside WA8 8TL |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Ditton |
Built Up Area | Widnes |
1 at £1 | Mark Robert Gibbons 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £2,855 |
Cash | £2,855 |
Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
18 November 2020 | Termination of appointment of Mark Robert Gibbons as a director on 25 August 2020 (1 page) |
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28 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
28 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
26 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
25 May 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
30 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
30 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
27 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
27 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
27 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
16 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
28 July 2015 | Micro company accounts made up to 31 October 2014 (3 pages) |
28 July 2015 | Micro company accounts made up to 31 October 2014 (3 pages) |
9 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
9 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
4 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
4 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Elizabeth Sharon Gibbons on 2 October 2009 (2 pages) |
17 December 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
17 December 2009 | Director's details changed for Elizabeth Sharon Gibbons on 2 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mark Robert Gibbons on 2 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
17 December 2009 | Director's details changed for Mark Robert Gibbons on 2 October 2009 (2 pages) |
17 December 2009 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
17 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Mark Robert Gibbons on 2 October 2009 (2 pages) |
17 December 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
17 December 2009 | Director's details changed for Elizabeth Sharon Gibbons on 2 October 2009 (2 pages) |
11 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
2 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
3 July 2007 | New director appointed (1 page) |
3 July 2007 | New director appointed (1 page) |
3 July 2007 | New secretary appointed (1 page) |
3 July 2007 | New secretary appointed (1 page) |
2 July 2007 | Registered office changed on 02/07/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | New director appointed (1 page) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | New director appointed (1 page) |
2 July 2007 | Registered office changed on 02/07/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
11 October 2006 | Incorporation (13 pages) |
11 October 2006 | Incorporation (13 pages) |