| Company Name | PSJ Heswall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06407553 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2007(16 years, 6 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months 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 | Paul Anthony Crook |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnston House, Beacon Lane Heswall Wirrall CH60 0EE Wales |
| Secretary Name | Sandra Maria McConnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barnston House, Beacon Lane Heswall Wirrall CH60 0EE Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 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 | 24 October 2007(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Barnston House, Beacon Lane Heswall Wirrall CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 14 November 2011 | Previous accounting period shortened from 30 June 2012 to 30 September 2011 (1 page) |
| 14 November 2011 | Previous accounting period shortened from 30 June 2012 to 30 September 2011 (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 10 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 16 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 9 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Paul Anthony Crook on 24 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Paul Anthony Crook on 24 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Sandra Maria Mcconnell on 24 October 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Sandra Maria Mcconnell on 24 October 2009 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 4 November 2008 | Secretary's Change of Particulars / sandra mcconnell / 24/10/2008 / HouseName/Number was: , now: kirby cottage; Street was: kirby cottage, now: 2A pensall drive; Area was: 2A pensall drive, now: ; Post Town was: heswell, now: heswall (1 page) |
| 4 November 2008 | Director's change of particulars / paul crook / 24/10/2008 (1 page) |
| 4 November 2008 | Director's Change of Particulars / paul crook / 24/10/2008 / HouseName/Number was: , now: kirby cottage; Street was: kirby cottage, now: 2A pensall drive; Area was: 2A pensall drive, now: ; Post Town was: heswell, now: heswall (1 page) |
| 4 November 2008 | Secretary's change of particulars / sandra mcconnell / 24/10/2008 (1 page) |
| 15 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page) |
| 8 November 2007 | New secretary appointed (2 pages) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Ad 24/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2007 | Ad 24/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page) |
| 8 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | New secretary appointed (2 pages) |
| 8 November 2007 | New director appointed (2 pages) |
| 24 October 2007 | Incorporation (12 pages) |
| 24 October 2007 | Incorporation (12 pages) |