Wirral Anaesthetic Limited

Company Name	Wirral Anaesthetic Limited
Company Status	Dissolved
Company Number	07200243
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Ms Siobhan Leith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Jonathan Edmon Sweeney
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Dr Terrence John Tarr
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Michael William Smith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Safdar James Ralston
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Dr Derek Eastwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£63,198
Cash	£10,384
Current Liabilities	£73,582

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
26 February 2019	Application to strike the company off the register (3 pages)
13 April 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
13 April 2018	Director's details changed for Mr Safdar James Ralston on 10 January 2018 (2 pages)
26 February 2018	Micro company accounts made up to 30 September 2017 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
9 February 2017	Director's details changed for Mr Michael William Smith on 25 November 2016 (2 pages)
9 February 2017	Director's details changed for Mr Michael William Smith on 25 November 2016 (2 pages)
13 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 600 (8 pages)
13 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 600 (8 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 600 (8 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 600 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 600 (8 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 600 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 January 2014	Termination of appointment of Derek Eastwood as a director (1 page)
28 January 2014	Termination of appointment of Derek Eastwood as a director (1 page)
18 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
18 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
1 February 2013	Director's details changed for Mr Jonathan Edmon Sweeney on 22 January 2013 (2 pages)
1 February 2013	Director's details changed for Mr Jonathan Edmon Sweeney on 22 January 2013 (2 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 April 2012	Director's details changed for Mr Terrence John Tarr on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Ms Siobhan Leith on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Safdar James Ralston on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Michael William Smith on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Jonathan Edmon Sweeney on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Safdar James Ralston on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Derek Eastwood on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Michael William Smith on 22 March 2012 (2 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
3 April 2012	Director's details changed for Mr Jonathan Edmon Sweeney on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Terrence John Tarr on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Ms Siobhan Leith on 22 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Derek Eastwood on 22 March 2012 (2 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
23 March 2010	Incorporation (32 pages)
23 March 2010	Incorporation (32 pages)

Wirral Anaesthetic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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