Upton
Wirral
CH49 6NP
Wales
Director Name | Ms Jane Leffman |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Park Road East Birkenhead Merseyside CH41 4BB Wales |
Director Name | Mr Mark Hilary Bland |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2009(1 month, 4 weeks after company formation) |
Appointment Duration | 11 years, 8 months (closed 19 January 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Princes Park Mansions Liverpool Merseyside L8 3SA |
Director Name | Mr John Henry Gorman |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2009(1 month, 4 weeks after company formation) |
Appointment Duration | 11 years, 8 months (closed 19 January 2021) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Glover Street Birkenhead Merseyside CH42 9LU Wales |
Secretary Name | Mr John Sheath |
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Nationality | British |
Status | Closed |
Appointed | 24 July 2009(3 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 6 months (closed 19 January 2021) |
Role | Company Director |
Correspondence Address | Ballamoar Cottage Lower Foxdale Isle Of Mann IM4 3EA |
Director Name | Mr David John Wiles |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lingfield Close Liverpool Merseyside L36 4QH |
Secretary Name | Ms Jane Leffman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Park Road East Birkenhead Merseyside CH41 4BB Wales |
Registered Address | 19 Hamilton Square Birkenhead Merseyside CH41 6AY Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
27 April 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 April 2016 | Annual return made up to 30 March 2016 no member list (6 pages) |
25 April 2016 | Annual return made up to 30 March 2016 no member list (6 pages) |
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 April 2015 | Annual return made up to 30 March 2015 no member list (6 pages) |
27 April 2015 | Annual return made up to 30 March 2015 no member list (6 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 April 2014 | Annual return made up to 30 March 2014 no member list (6 pages) |
25 April 2014 | Annual return made up to 30 March 2014 no member list (6 pages) |
5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
26 April 2013 | Annual return made up to 30 March 2013 no member list (6 pages) |
26 April 2013 | Annual return made up to 30 March 2013 no member list (6 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
5 July 2012 | Annual return made up to 30 March 2012 no member list (6 pages) |
5 July 2012 | Annual return made up to 30 March 2012 no member list (6 pages) |
15 March 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
15 March 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
31 May 2011 | Annual return made up to 30 March 2011 no member list (6 pages) |
31 May 2011 | Annual return made up to 30 March 2011 no member list (6 pages) |
9 March 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
9 March 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
26 January 2011 | Termination of appointment of David Wiles as a director (1 page) |
26 January 2011 | Termination of appointment of David Wiles as a director (1 page) |
14 June 2010 | Annual return made up to 30 March 2010 no member list (5 pages) |
14 June 2010 | Annual return made up to 30 March 2010 no member list (5 pages) |
11 June 2010 | Director's details changed for Mr John Henry Gorman on 30 March 2010 (2 pages) |
11 June 2010 | Director's details changed for Ms Angela Green on 30 March 2010 (2 pages) |
11 June 2010 | Director's details changed for Mr John Henry Gorman on 30 March 2010 (2 pages) |
11 June 2010 | Director's details changed for Ms Angela Green on 30 March 2010 (2 pages) |
11 June 2010 | Director's details changed for Ms Jane Leffman on 30 March 2010 (2 pages) |
11 June 2010 | Director's details changed for Mr Mark Hilary Bland on 30 March 2010 (2 pages) |
11 June 2010 | Director's details changed for Ms Jane Leffman on 30 March 2010 (2 pages) |
11 June 2010 | Director's details changed for Mr Mark Hilary Bland on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Ms Angela Green on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Ms Jane Leffman on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr John Henry Gorman on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Ms Angela Green on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Mark Hilary Bland on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr John Henry Gorman on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Ms Jane Leffman on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Mark Hilary Bland on 30 March 2010 (2 pages) |
20 May 2010 | Registered office address changed from the Grand Entrance, North Lodge Birkenhead Park Park Road North Birkenhead Merseyside CH414HD Uk on 20 May 2010 (1 page) |
20 May 2010 | Registered office address changed from the Grand Entrance, North Lodge Birkenhead Park Park Road North Birkenhead Merseyside CH414HD Uk on 20 May 2010 (1 page) |
31 July 2009 | Registered office changed on 31/07/2009 from 25 park road east birkenhead merseyside CH41 4BB (1 page) |
31 July 2009 | Registered office changed on 31/07/2009 from 25 park road east birkenhead merseyside CH41 4BB (1 page) |
31 July 2009 | Secretary appointed mr john sheath (1 page) |
31 July 2009 | Secretary appointed mr john sheath (1 page) |
30 July 2009 | Director's change of particulars / mark bland / 30/07/2009 (1 page) |
30 July 2009 | Director's change of particulars / mark bland / 30/07/2009 (1 page) |
29 July 2009 | Appointment terminated secretary jane leffman (1 page) |
29 July 2009 | Appointment terminated secretary jane leffman (1 page) |
2 June 2009 | Director appointed mr john henry gorman (1 page) |
2 June 2009 | Director appointed mr mark hilary bland (1 page) |
2 June 2009 | Director appointed mr mark hilary bland (1 page) |
2 June 2009 | Director appointed mr john henry gorman (1 page) |
30 March 2009 | Incorporation (17 pages) |
30 March 2009 | Incorporation (17 pages) |