West Kirby
Wirral
Merseyside
CH48 4DF
Wales
Director Name | Mr Kevin Whittle |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 North Road West Kirby Wirral Merseyside CH48 4DF Wales |
Secretary Name | Mrs Therese Eva Birgitta Ohldin |
---|---|
Nationality | Swedish |
Status | Closed |
Appointed | 01 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 North Road West Kirby Wirral Merseyside CH48 4DF Wales |
Registered Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Appleton |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2010 | Application to strike the company off the register (3 pages) |
20 October 2010 | Application to strike the company off the register (3 pages) |
8 December 2009 | Director's details changed for Kevin Whittle on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Therese Ohldin on 1 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
8 December 2009 | Director's details changed for Therese Ohldin on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Kevin Whittle on 1 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
8 December 2009 | Director's details changed for Therese Ohldin on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Kevin Whittle on 1 October 2009 (2 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
6 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
22 September 2008 | Accounts made up to 31 January 2008 (5 pages) |
22 September 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
18 August 2008 | Director and Secretary's Change of Particulars / therese ohldin / 18/07/2008 / HouseName/Number was: 70, now: 14; Street was: hambledon drive, now: north road; Area was: , now: west kirby; Post Code was: CH49 2RE, now: CH48 4DF; Country was: united kingdom, now: (1 page) |
18 August 2008 | Director's change of particulars / kevin whittle / 18/07/2008 (1 page) |
18 August 2008 | Director's Change of Particulars / kevin whittle / 18/07/2008 / HouseName/Number was: 70, now: 14; Street was: hambledon drive, now: north road; Area was: , now: west kirby; Post Code was: CH49 2RE, now: CH48 4DF; Country was: united kingdom, now: (1 page) |
18 August 2008 | Director and secretary's change of particulars / therese ohldin / 18/07/2008 (1 page) |
1 April 2008 | Director and Secretary's Change of Particulars / therese whittle / 28/03/2008 / Surname was: whittle, now: ohldin (1 page) |
1 April 2008 | Director and secretary's change of particulars / therese whittle / 28/03/2008 (1 page) |
27 March 2008 | Director's change of particulars / kevin whittle / 27/03/2008 (1 page) |
27 March 2008 | Director and Secretary's Change of Particulars / therese whittle / 27/03/2008 / HouseName/Number was: , now: 70; Street was: 9 sherwood drive, now: hambledon drive; Area was: bebington, now: ; Region was: , now: merseyside; Post Code was: CH63 8LA, now: CH49 2RE; Country was: , now: united kingdom (1 page) |
27 March 2008 | Director's Change of Particulars / kevin whittle / 27/03/2008 / HouseName/Number was: , now: 70; Street was: 9 sherwood drive, now: hambledon drive; Area was: bebington, now: ; Region was: , now: merseyside; Post Code was: CH63 8LA, now: CH49 2RE; Country was: , now: united kingdom (1 page) |
27 March 2008 | Director and secretary's change of particulars / therese whittle / 27/03/2008 (1 page) |
22 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
10 May 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
10 May 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
27 April 2007 | Resolutions
|
27 April 2007 | Resolutions
|
1 December 2006 | Incorporation (11 pages) |
1 December 2006 | Incorporation (11 pages) |