Beacon Lane Heswall
Wirral
CH60 0EE
Wales
Director Name | Mr David John Chirgwin |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
Secretary Name | Mr David John Chirgwin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
Director Name | Mrs Christine Susan Avis |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 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 | North West Registration Services (1994) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (4 pages) |
10 December 2010 | Application to strike the company off the register (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
26 November 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
26 November 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 March 2010 | Secretary's details changed for David John Chirgwin on 5 March 2010 (1 page) |
16 March 2010 | Director's details changed for David John Chirgwin on 5 March 2010 (2 pages) |
16 March 2010 | Secretary's details changed for David John Chirgwin on 5 March 2010 (1 page) |
16 March 2010 | Secretary's details changed for David John Chirgwin on 5 March 2010 (1 page) |
16 March 2010 | Director's details changed for Antonia Mary De Winter Chirgwin on 5 March 2010 (2 pages) |
16 March 2010 | Director's details changed for David John Chirgwin on 5 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Antonia Mary De Winter Chirgwin on 5 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
16 March 2010 | Director's details changed for David John Chirgwin on 5 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Antonia Mary De Winter Chirgwin on 5 March 2010 (2 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
7 May 2009 | Return made up to 05/03/09; full list of members (4 pages) |
7 May 2009 | Return made up to 05/03/09; full list of members (4 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
8 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
16 March 2007 | Ad 05/03/07--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | Ad 05/03/07--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New secretary appointed;new director appointed (2 pages) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | New secretary appointed;new director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | Director resigned (1 page) |
5 March 2007 | Incorporation (12 pages) |