Wirral
Merseyside
CH48 5DQ
Wales
Director Name | Peter Lindsay Gatenby |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2007(same day as company formation) |
Role | Consulting Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 109 Free Trade Whaff The Highway London E1W 3ET |
Secretary Name | Adam Charles Brunskill |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2007(same day as company formation) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lingdale Road Wirral Merseyside CH48 5DQ Wales |
Director Name | Dale Richard Lee |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2008(1 year after company formation) |
Appointment Duration | 8 years, 2 months (closed 22 November 2016) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 95 Goldstone Crescent Hove East Sussex BN3 6LS |
Website | gbactuaries.com |
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Registered Address | 14 Lingdale Road Wirral Merseyside CH48 5DQ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
51 at £1 | Adam Charles Brunskill 51.00% Ordinary |
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25 at £1 | Peter Lindsay Gatenby 25.00% Ordinary |
24 at £1 | Dale Richard Lee 24.00% Ordinary |
Year | 2014 |
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Net Worth | £10,626 |
Cash | £21,585 |
Current Liabilities | £11,729 |
Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2016 | Application to strike the company off the register (3 pages) |
24 May 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
17 December 2015 | Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page) |
15 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
31 August 2014 | Director's details changed for Peter Lindsay Gatenby on 1 February 2014 (2 pages) |
31 August 2014 | Director's details changed for Peter Lindsay Gatenby on 1 February 2014 (2 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
2 September 2013 | Director's details changed for Adam Charles Brunskill on 20 October 2012 (2 pages) |
2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Secretary's details changed for Adam Charles Brunskill on 20 October 2012 (1 page) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
16 April 2013 | Registered office address changed from 56 Church Road West Kirby Wirral Merseyside CH48 0RP on 16 April 2013 (1 page) |
30 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
23 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Director's details changed for Dale Richard Lee on 8 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Dale Richard Lee on 8 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Adam Charles Brunskill on 8 August 2010 (2 pages) |
23 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Director's details changed for Adam Charles Brunskill on 8 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Dale Richard Lee on 8 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Adam Charles Brunskill on 8 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Adam Charles Brunskill on 8 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Dale Richard Lee on 8 August 2010 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
18 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
18 February 2009 | Director appointed dale richard lee (2 pages) |
20 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
20 August 2008 | Director's change of particulars / peter gatenby / 20/08/2008 (1 page) |
20 August 2008 | Director's change of particulars / peter gatenby / 20/08/2008 (1 page) |
8 August 2007 | Incorporation (16 pages) |