Sutton Coldfield
West Midlands
B73 5NX
Director Name | Mr David Alistair Clough |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 13 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Claughton Avenue Leyland Lancashire PR25 5TL |
Director Name | Mr Christopher Roger Dyche |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 13 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Wheatmoor Road Sutton Coldfield West Midlands B75 7JS |
Director Name | Paul Eeles |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 13 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Mount Road Tranmerb Wirral CH42 6RF Wales |
Director Name | Mr Christopher Johnson |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 13 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Brancote Road Oxton Birkenhead Merseyside CH43 6TL Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2008(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) |
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Status | Resigned |
Appointed | 19 August 2008(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | 68 Argyle Street Birkenhead Wirral CH41 6AF Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | Director's details changed for Paul Eeles on 19 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
14 September 2010 | Director's details changed for David Burner on 19 August 2010 (2 pages) |
14 September 2010 | Director's details changed for David Alistair Clough on 19 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Christopher Roger Dyche on 19 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Christopher Roger Dyche on 19 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Paul Eeles on 19 August 2010 (2 pages) |
14 September 2010 | Director's details changed for David Alistair Clough on 19 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
14 September 2010 | Director's details changed for David Burner on 19 August 2010 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
11 September 2009 | Return made up to 19/08/09; full list of members (5 pages) |
11 September 2009 | Return made up to 19/08/09; full list of members (5 pages) |
16 July 2009 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
16 July 2009 | Appointment terminated director christine avis (1 page) |
16 July 2009 | Appointment Terminated Secretary north west registration services (1994) LIMITED (1 page) |
16 July 2009 | Appointment Terminated Director christine avis (1 page) |
8 June 2009 | Director appointed david alistair clough (3 pages) |
8 June 2009 | Director appointed david alistair clough (3 pages) |
8 June 2009 | Director appointed paul eeles (2 pages) |
8 June 2009 | Director appointed paul eeles (2 pages) |
3 June 2009 | Director appointed christopher roger dyche (1 page) |
3 June 2009 | Ad 30/04/09\gbp si 7@1=7\gbp ic 1/8\ (2 pages) |
3 June 2009 | Director appointed christopher roger dyche (1 page) |
3 June 2009 | Director appointed david burner (1 page) |
3 June 2009 | Director appointed christopher johnson (1 page) |
3 June 2009 | Director appointed christopher johnson (1 page) |
3 June 2009 | Director appointed david burner (1 page) |
3 June 2009 | Ad 30/04/09 gbp si 7@1=7 gbp ic 1/8 (2 pages) |
2 June 2009 | Company name changed shenstone care LIMITED\certificate issued on 03/06/09 (2 pages) |
2 June 2009 | Company name changed shenstone care LIMITED\certificate issued on 03/06/09 (2 pages) |
19 August 2008 | Incorporation (12 pages) |
19 August 2008 | Incorporation (12 pages) |