Wallasey
Merseyside
CH45 6XG
Wales
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | Alayne Margaret Brennan |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 2009) |
Role | Retired |
Correspondence Address | 10 Rolleston Drive Wallasey Merseyside CH45 6XG Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | Application to strike the company off the register (3 pages) |
12 October 2010 | Application to strike the company off the register (3 pages) |
27 January 2010 | Director's details changed for Mr Frank William Brennan on 4 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
27 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
27 January 2010 | Director's details changed for Mr Frank William Brennan on 4 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
27 January 2010 | Director's details changed for Mr Frank William Brennan on 4 January 2010 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
22 September 2009 | Appointment Terminated Secretary alayne brennan (1 page) |
22 September 2009 | Appointment terminated secretary alayne brennan (1 page) |
11 May 2009 | Return made up to 04/01/09; full list of members (3 pages) |
11 May 2009 | Return made up to 04/01/09; full list of members (3 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from 77-81 seaview road wallasey merseyside CH45 4LE (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from 77-81 seaview road wallasey merseyside CH45 4LE (1 page) |
29 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
29 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 October 2008 | Accounts made up to 30 November 2007 (1 page) |
3 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
3 July 2008 | Accounting reference date shortened from 31/01/2008 to 30/11/2007 (1 page) |
3 July 2008 | Accounting reference date shortened from 31/01/2008 to 30/11/2007 (1 page) |
29 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
29 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
7 November 2007 | New secretary appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
7 November 2007 | New secretary appointed (2 pages) |
7 November 2007 | Secretary resigned (1 page) |
4 January 2007 | Incorporation (12 pages) |
4 January 2007 | Incorporation (12 pages) |