Moreton
Merseyside
CH46 6DG
Wales
Director Name | Mr Lee James Jones |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2007(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Blackstairs Road Little Sutton Ellesmere Port Cheshire CH66 1TX Wales |
Secretary Name | Kerry Ann Dixon |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2007(same day as company formation) |
Role | Administrator |
Correspondence Address | 5 Blackstairs Road Little Sutton Ellesmere Port Cheshire CH66 1TX Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Director Name | Kerry Ann Dixon |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Role | Administrator |
Correspondence Address | 5 Blackstairs Road Little Sutton Ellesmere Port Cheshire CH66 1TX Wales |
Director Name | Leslie Hugh Jones |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Role | Manager |
Correspondence Address | 434 Hoylake Road Moreton Merseyside CH46 6DG Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (8 pages) |
28 May 2009 | Accounts made up to 31 August 2008 (8 pages) |
26 May 2009 | Appointment terminated director kerry dixon (1 page) |
26 May 2009 | Appointment Terminated Director leslie jones (1 page) |
26 May 2009 | Appointment terminated director leslie jones (1 page) |
26 May 2009 | Appointment Terminated Director kerry dixon (1 page) |
15 April 2009 | Company name changed car spares centre LIMITED\certificate issued on 15/04/09 (2 pages) |
15 April 2009 | Company name changed car spares centre LIMITED\certificate issued on 15/04/09 (2 pages) |
6 October 2008 | Return made up to 03/08/08; full list of members (5 pages) |
6 October 2008 | Return made up to 03/08/08; full list of members (5 pages) |
6 October 2008 | Director and secretary's change of particulars / kerry dixon / 18/12/2007 (2 pages) |
6 October 2008 | Director's Change of Particulars / lee jones / 18/12/2007 / HouseName/Number was: , now: 5; Street was: flat 3, now: blackstairs road; Area was: 12 vyner road south, now: little sutton; Post Town was: prenton, now: ellesmere port; Region was: merseyside, now: cheshire; Post Code was: CH43 7PR, now: CH66 1TX; Country was: , now: england (2 pages) |
6 October 2008 | Director's change of particulars / lee jones / 18/12/2007 (2 pages) |
6 October 2008 | Director and Secretary's Change of Particulars / kerry dixon / 18/12/2007 / Middle Name/s was: , now: ann; HouseName/Number was: , now: 5; Street was: flat 3 12 vyner road south, now: blackstairs road; Area was: , now: little sutton; Post Town was: prenton, now: ellesmere port; Region was: wirral, now: cheshire; Post Code was: CH43 7PR, now: CH66 1 (2 pages) |
11 September 2007 | Registered office changed on 11/09/07 from: hamilton house, 56 hamilton street, birkenhead wirral CH41 5HZ (1 page) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Ad 03/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | New director appointed (1 page) |
11 September 2007 | New secretary appointed;new director appointed (2 pages) |
11 September 2007 | New director appointed (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: hamilton house, 56 hamilton street, birkenhead wirral CH41 5HZ (1 page) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | New secretary appointed;new director appointed (2 pages) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Ad 03/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2007 | New director appointed (2 pages) |
3 August 2007 | Incorporation (12 pages) |
3 August 2007 | Incorporation (12 pages) |