| Company Name | CPS (Wirral) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06296097 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Michael Lee |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bolton Road Wirral Merseyside CH62 5DN Wales |
| Secretary Name | Carol Anne Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 The Anzacs Port Sunlight Wirral Merseyside CH62 4RT Wales |
| Secretary Name | Stacey Rebecca Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(1 year after company formation) |
| Appointment Duration | 4 months (resigned 01 November 2008) |
| Role | Company Director |
| Correspondence Address | 16 The Anzacs Port Sunlight Wirral CH62 4RT Wales |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 138 Bebington Road New Ferry Wirral Merseyside CH62 5BJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Director's details changed for Michael Lee on 28 June 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Michael Lee on 28 June 2011 (2 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (8 pages) |
| 4 October 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (8 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 September 2009 | Appointment Terminated Secretary stacey lee (1 page) |
| 13 September 2009 | Return made up to 28/06/09; no change of members (4 pages) |
| 13 September 2009 | Return made up to 28/06/09; no change of members (4 pages) |
| 13 September 2009 | Appointment terminated secretary stacey lee (1 page) |
| 13 September 2009 | Director's change of particulars / michael lee / 06/10/2008 (1 page) |
| 13 September 2009 | Director's Change of Particulars / michael lee / 06/10/2008 / Area was: port sunlight, now: (1 page) |
| 10 November 2008 | Return made up to 28/06/08; full list of members
|
| 10 November 2008 | Return made up to 28/06/08; full list of members
|
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 25 September 2008 | Secretary appointed stacey rebecca lee (1 page) |
| 25 September 2008 | Secretary appointed stacey rebecca lee (1 page) |
| 25 September 2008 | Appointment Terminated Secretary carol lee (1 page) |
| 25 September 2008 | Appointment terminated secretary carol lee (1 page) |
| 27 July 2007 | Ad 19/07/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 July 2007 | Ad 19/07/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 18 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | Director resigned (1 page) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | Director resigned (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Incorporation (15 pages) |
| 28 June 2007 | Incorporation (15 pages) |