Willaston
South Wirral
CH64 1TG
Wales
Secretary Name | Mr Brian Leslie Palmer |
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Nationality | English |
Status | Closed |
Appointed | 22 October 2008(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 07 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Watergate Row Chester CH1 2LE Wales |
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2008(1 month, 2 weeks after company formation) |
Appointment Duration | 4 weeks (resigned 22 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | 43 Watergate Row Chester CH1 2LE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Year | 2014 |
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Net Worth | -£31,625 |
Cash | £4,678 |
Current Liabilities | £45,754 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2012 | Secretary's details changed for Mr Brian Leslie Palmer on 6 April 2011 (1 page) |
14 April 2012 | Secretary's details changed for Mr Brian Leslie Palmer on 6 April 2011 (1 page) |
14 April 2012 | Secretary's details changed for Mr Brian Leslie Palmer on 6 April 2011 (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
30 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
29 September 2009 | Director's Change of Particulars / darren johnson / 04/08/2009 / HouseName/Number was: 10, now: 7; Street was: barleymow close, now: field hey lane; Post Town was: great sutton, now: willaston; Post Code was: CH66 2HD, now: CH64 1TG; Country was: , now: united kingdom (1 page) |
29 September 2009 | Director's change of particulars / darren johnson / 04/08/2009 (1 page) |
22 January 2009 | Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page) |
22 January 2009 | Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page) |
10 November 2008 | Secretary appointed brian leslie palmer (2 pages) |
10 November 2008 | Secretary appointed brian leslie palmer (2 pages) |
5 November 2008 | Director appointed darren malcolm johnson (2 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from palmer & co taranaki brow lane wirral CH60 0DT (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from palmer & co taranaki brow lane wirral CH60 0DT (1 page) |
5 November 2008 | Director appointed darren malcolm johnson (2 pages) |
24 October 2008 | Registered office changed on 24/10/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
24 October 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
24 October 2008 | Appointment Terminated Director aderyn hurworth (1 page) |
24 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
24 October 2008 | Registered office changed on 24/10/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
24 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
24 September 2008 | Director appointed aderyn hurworth (1 page) |
24 September 2008 | Director appointed aderyn hurworth (1 page) |
24 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
24 September 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
5 August 2008 | Incorporation (6 pages) |
5 August 2008 | Incorporation (6 pages) |