Hoylake
Wirral
Merseyside
CH47 3BW
Wales
Secretary Name | Mr Nicholas Cavendish-Pell |
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Status | Closed |
Appointed | 08 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | John Graham & Co 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
Director Name | Mr Christopher Shone |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | John Graham & Co 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
Registered Address | 30 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Christopher Shone 50.00% Ordinary |
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50 at £1 | Nicholas Cavendish-pell 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2012 | Application to strike the company off the register (3 pages) |
13 August 2012 | Application to strike the company off the register (3 pages) |
21 February 2012 | Termination of appointment of Christopher Shone as a director (2 pages) |
21 February 2012 | Termination of appointment of Christopher Shone as a director on 15 February 2012 (2 pages) |
24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
17 January 2011 | Registered office address changed from John Graham & Co 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW England on 17 January 2011 (3 pages) |
17 January 2011 | Registered office address changed from John Graham & Co 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW England on 17 January 2011 (3 pages) |
8 November 2010 | Incorporation (22 pages) |
8 November 2010 | Incorporation (22 pages) |