Birkenhead
Merseyside
CH41 5AS
Wales
Director Name | Jannine Sandra McDermott |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2008(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Evesham Road Wallasey Merseyside CH45 3JR Wales |
Secretary Name | Jannine Sandra McDermott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Evesham Road Wallasey Merseyside CH45 3JR Wales |
Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
---|---|
Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Paul Andrew Mcard 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £223 |
Cash | £5 |
Current Liabilities | £1,851 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2022 | Application to strike the company off the register (1 page) |
6 November 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
23 August 2022 | Previous accounting period shortened from 30 November 2021 to 30 September 2021 (1 page) |
17 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
8 March 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
31 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
10 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
31 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
18 February 2019 | Change of details for Mr Paul Andrew Mcard as a person with significant control on 11 January 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
6 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
7 May 2017 | Director's details changed for Mr Paul Andrew Mcard on 7 May 2017 (2 pages) |
7 May 2017 | Director's details changed for Mr Paul Andrew Mcard on 7 May 2017 (2 pages) |
29 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 29 March 2017 (1 page) |
29 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 29 March 2017 (1 page) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
1 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
4 May 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
15 November 2010 | Current accounting period shortened from 31 January 2011 to 30 November 2010 (6 pages) |
15 November 2010 | Current accounting period shortened from 31 January 2011 to 30 November 2010 (6 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 October 2010 | Termination of appointment of Jannine Mcdermott as a director (1 page) |
28 October 2010 | Termination of appointment of Jannine Mcdermott as a secretary (1 page) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 October 2010 | Termination of appointment of Jannine Mcdermott as a director (1 page) |
28 October 2010 | Termination of appointment of Jannine Mcdermott as a secretary (1 page) |
3 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Jannine Sandra Mcdermott on 24 January 2010 (2 pages) |
3 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Jannine Sandra Mcdermott on 24 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Paul Andrew Mcard on 24 January 2010 (2 pages) |
3 March 2010 | Director's details changed for Paul Andrew Mcard on 24 January 2010 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
16 July 2009 | Registered office changed on 16/07/2009 from the office, village road oxton wirral merseyside CH43 5SR (1 page) |
16 July 2009 | Registered office changed on 16/07/2009 from the office, village road oxton wirral merseyside CH43 5SR (1 page) |
3 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
24 January 2008 | Incorporation (14 pages) |
24 January 2008 | Incorporation (14 pages) |