Birkenhead
Wirral
CH41 5HZ
Wales
Secretary Name | Lindsay Jean Crosland |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Hamilton Street Birkenhead Wirral CH41 5HZ 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 | 19 November 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 | Dominic Roebuck Crosland |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 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 |
100 at £1 | Lindsay Jean Crosland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,517 |
Cash | £53 |
Current Liabilities | £5,373 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2013 | Application to strike the company off the register (3 pages) |
25 April 2013 | Application to strike the company off the register (3 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
18 June 2012 | Termination of appointment of Dominic Crosland as a director (1 page) |
18 June 2012 | Termination of appointment of Dominic Roebuck Crosland as a director on 31 May 2012 (1 page) |
18 June 2012 | Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page) |
18 June 2012 | Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page) |
25 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
25 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Lindsay Jean Crosland on 19 November 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Lindsay Jean Crosland on 19 November 2009 (1 page) |
10 December 2009 | Secretary's details changed for Lindsay Jean Crosland on 19 November 2009 (1 page) |
10 December 2009 | Director's details changed for Lindsay Jean Crosland on 19 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Dominic Roebuck Crosland on 19 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Dominic Roebuck Crosland on 19 November 2009 (2 pages) |
10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 December 2008 | Director's change of particulars / dominic crosland / 01/11/2008 (1 page) |
18 December 2008 | Director and Secretary's Change of Particulars / lindsay crosland / 01/11/2008 / HouseName/Number was: , now: ireby mill; Street was: 62 the parklands, now: ireby; Post Town was: cockermouth, now: ; Post Code was: CA13 0WW, now: CA7 1DS (1 page) |
18 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
18 December 2008 | Director and secretary's change of particulars / lindsay crosland / 01/11/2008 (1 page) |
18 December 2008 | Director's Change of Particulars / dominic crosland / 01/11/2008 / HouseName/Number was: , now: ireby mill; Street was: 62 the parklands, now: ireby; Post Town was: cockermouth, now: ; Post Code was: CA13 0WW, now: CA7 1DS (1 page) |
18 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
30 November 2007 | Ad 19/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Ad 19/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 November 2007 | Secretary resigned (1 page) |
30 November 2007 | New secretary appointed;new director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New secretary appointed;new director appointed (2 pages) |
30 November 2007 | Secretary resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
19 November 2007 | Incorporation (12 pages) |
19 November 2007 | Incorporation (12 pages) |