| Company Name | HFM Wirral Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06266403 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jacqueline Anne Fairweather |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Acupuncturist |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brookfield Road West Kirby Wirral Merseyside CH48 4EJ Wales |
| Director Name | Jonathan Harry Tarrant |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Grange Road West Kirby Wirral Merseyside CH48 4EQ Wales |
| Secretary Name | Jacqueline Anne Fairweather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brookfield Road West Kirby Wirral Merseyside CH48 4EJ Wales |
| Director Name | Miss Clare Elizabeth Bates |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 April 2012) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Grange Road, West Kirby Wirral Merseyside CH48 4EQ Wales |
| Director Name | Paul Clarke |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Health Therapist |
| Correspondence Address | 82 Grange Road West Kirby Wirral Merseyside L48 4EQ |
| Director Name | Sian Jean Montgomery |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lone Stack 15 Sparks Lane Thingwall Wirral CH61 7XE Wales |
Location
| Registered Address | 82 Grange Road, West Kirby Wirral Merseyside CH48 4EQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 6 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 July |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 6 July 2011 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 6 July 2011 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 6 July 2011 (6 pages) |
| 28 July 2011 | Previous accounting period extended from 31 March 2011 to 6 July 2011 (3 pages) |
| 28 July 2011 | Previous accounting period extended from 31 March 2011 to 6 July 2011 (3 pages) |
| 28 July 2011 | Previous accounting period extended from 31 March 2011 to 6 July 2011 (3 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Appointment of Miss Clare Elizabeth Bates as a director (2 pages) |
| 16 June 2010 | Director's details changed for Jacqueline Anne Fairweather on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Jonathan Harry Tarrant on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Jonathan Harry Tarrant on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Jonathan Harry Tarrant on 1 June 2010 (2 pages) |
| 16 June 2010 | Appointment of Miss Clare Elizabeth Bates as a director (2 pages) |
| 16 June 2010 | Director's details changed for Jacqueline Anne Fairweather on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Jacqueline Anne Fairweather on 1 June 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 11 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 11 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 11 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 12 December 2008 | Appointment Terminated Director sian montgomery (1 page) |
| 12 December 2008 | Appointment terminated director sian montgomery (1 page) |
| 4 July 2008 | Appointment terminated director paul clarke (1 page) |
| 4 July 2008 | Appointment Terminated Director paul clarke (1 page) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (5 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (5 pages) |
| 1 June 2007 | Incorporation (16 pages) |
| 1 June 2007 | Incorporation (16 pages) |