Birkenhead
Merseyside
CH41 5AR
Wales
Director Name | Mrs Susan Darlington |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Secretary Name | Mrs Susan Darlington |
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Nationality | British |
Status | Closed |
Appointed | 07 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR 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 | 07 April 2009(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 | 07 April 2009(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
55 at £1 | John Samuel Darlington 55.00% Ordinary A |
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25 at £1 | Susan Darlington 25.00% Ordinary A |
10 at £1 | Alexander Darlington 10.00% Ordinary B |
10 at £1 | Rebecca Darlington 10.00% Ordinary B |
Latest Accounts | 30 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2019 | Application to strike the company off the register (3 pages) |
19 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
9 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
3 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
5 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
9 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
7 August 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
7 August 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
20 May 2014 | Director's details changed for Mrs Susan Darlington on 7 April 2014 (2 pages) |
20 May 2014 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ England on 20 May 2014 (1 page) |
20 May 2014 | Secretary's details changed for Mrs Susan Darlington on 7 April 2014 (1 page) |
20 May 2014 | Secretary's details changed for Mrs Susan Darlington on 7 April 2014 (1 page) |
20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Director's details changed for Mrs Susan Darlington on 7 April 2014 (2 pages) |
20 May 2014 | Director's details changed for John Samuel Darlington on 7 April 2014 (2 pages) |
20 May 2014 | Director's details changed for John Samuel Darlington on 7 April 2014 (2 pages) |
20 May 2014 | Secretary's details changed for Mrs Susan Darlington on 7 April 2014 (1 page) |
20 May 2014 | Director's details changed for John Samuel Darlington on 7 April 2014 (2 pages) |
20 May 2014 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ England on 20 May 2014 (1 page) |
20 May 2014 | Director's details changed for Mrs Susan Darlington on 7 April 2014 (2 pages) |
8 November 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
8 November 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
21 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (6 pages) |
14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
17 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
17 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
17 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
28 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
28 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
28 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (8 pages) |
12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (8 pages) |
11 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (6 pages) |
11 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (6 pages) |
11 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (6 pages) |
18 May 2009 | Director and secretary appointed susan darlington (2 pages) |
18 May 2009 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
18 May 2009 | Director and secretary appointed susan darlington (2 pages) |
18 May 2009 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
18 May 2009 | Appointment terminated director christine susan avis (1 page) |
18 May 2009 | Director appointed john samuel darlington (2 pages) |
18 May 2009 | Ad 07/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 May 2009 | Ad 07/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 May 2009 | Appointment terminated director christine susan avis (1 page) |
18 May 2009 | Director appointed john samuel darlington (2 pages) |
7 April 2009 | Incorporation (12 pages) |
7 April 2009 | Incorporation (12 pages) |