Kirkdale
Liverpool
L4 1AD
Director Name | Mrs Susan Jane Catherine Glover |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Ms Julie Pumford |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
Director Name | Mr Stephen Clayton |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2016(5 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Ringways Wirral Merseyside CH62 3NG Wales |
Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA 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 |
1 at £1 | Julie Pumford 50.00% Ordinary |
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1 at £1 | Susan Jane Catherine Glover 50.00% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2016 | Application to strike the company off the register (3 pages) |
14 November 2016 | Application to strike the company off the register (3 pages) |
18 October 2016 | Termination of appointment of Stephen Clayton as a director on 18 October 2016 (1 page) |
18 October 2016 | Termination of appointment of Stephen Clayton as a director on 18 October 2016 (1 page) |
4 August 2016 | Termination of appointment of Julie Pumford as a director on 3 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Julie Pumford as a director on 3 August 2016 (1 page) |
4 August 2016 | Appointment of Mr Stephen Clayton as a director on 3 August 2016 (2 pages) |
4 August 2016 | Termination of appointment of Susan Jane Catherine Glover as a director on 3 August 2016 (1 page) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
4 August 2016 | Appointment of Mr Stephen Clayton as a director on 3 August 2016 (2 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
4 August 2016 | Appointment of Mr Anthony Edward Lowe as a director on 3 August 2016 (2 pages) |
4 August 2016 | Termination of appointment of Susan Jane Catherine Glover as a director on 3 August 2016 (1 page) |
4 August 2016 | Appointment of Mr Anthony Edward Lowe as a director on 3 August 2016 (2 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
19 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
19 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
19 October 2014 | Director's details changed for Mrs Susan Jane Catherine Glover on 1 September 2014 (2 pages) |
19 October 2014 | Director's details changed for Miss Julie Pumford on 1 September 2014 (2 pages) |
19 October 2014 | Director's details changed for Miss Julie Pumford on 1 September 2014 (2 pages) |
19 October 2014 | Director's details changed for Miss Julie Pumford on 1 September 2014 (2 pages) |
19 October 2014 | Director's details changed for Mrs Susan Jane Catherine Glover on 1 September 2014 (2 pages) |
19 October 2014 | Director's details changed for Mrs Susan Jane Catherine Glover on 1 September 2014 (2 pages) |
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
24 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
14 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
16 September 2010 | Incorporation (23 pages) |
16 September 2010 | Incorporation (23 pages) |