Bromborough
Wirral
Merseyside
CH62 7EW
Wales
Director Name | Mr Michael Russell Brunsdon |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Rake Lane Wallasey Wirral CH45 5DD Wales |
Director Name | Mr Colin Goulding |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Primrose Hill Port Sunlight Wirral CH62 5EL Wales |
Director Name | Ms Denise Helen Williamson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2011(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 361 Pensby Road Pensby Wirral CH61 9NF Wales |
Registered Address | 33 Thingwall Road Irby Wirral CH61 3UE Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Greasby, Frankby and Irby |
Built Up Area | Heswall |
Address Matches | Over 80 other UK companies use this postal address |
450 at £1 | David Newcomen 50.00% Ordinary |
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450 at £1 | Denise Williamson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,031 |
Cash | £1,789 |
Current Liabilities | £7,304 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 September |
23 November 2017 | Registered office address changed from 361 Pensby Road Pensby Wirral CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page) |
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14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
11 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2017 | Micro company accounts made up to 30 September 2015 (2 pages) |
8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | Micro company accounts made up to 30 September 2014 (2 pages) |
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
21 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2014 | Termination of appointment of Denise Helen Williamson as a director on 29 June 2014 (1 page) |
26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 June 2013 | Termination of appointment of Colin Goulding as a director (1 page) |
24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Appointment of Ms Denise Helen Williamson as a director (2 pages) |
1 August 2011 | Termination of appointment of Michael Brunsdon as a director (1 page) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 September 2010 | Director's details changed for Mr Michael Brunsdon on 23 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Mr Colin Goulding on 23 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr David Richard Newcomen on 23 September 2010 (2 pages) |
23 September 2009 | Incorporation (18 pages) |