Hoylake
Wirral
Merseyside
CH47 2AL
Wales
Director Name | Simon William Grainger |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2011(6 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 10 November 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Hoylake Lifeboat Museum Hoylake Promenade Hoylake Wirral Merseyside CH47 2AL Wales |
Director Name | Hazel Langley |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2011(6 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 10 November 2015) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | Hoylake Lifeboat Museum Hoylake Promenade Hoylake Wirral Merseyside CH47 2AL Wales |
Director Name | Mr John William Parr |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | Hoylake Lifeboat Museum North Parade Hoylake Wirral Merseyside CH47 3AL Wales |
Director Name | Mr Thomas Giles Singleton |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hoylake Lifeboat Museum North Parade Hoylake Wirral Merseyside CH47 3AL Wales |
Director Name | Graham Steedman |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Shipwright/Training Instructor |
Country of Residence | United Kingdom |
Correspondence Address | Hoylake Lifeboat Museum North Parade Hoylake Wirral Merseyside CH47 3AL Wales |
Director Name | Jonathan David Britton |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2011(6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 December 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hoylake Lifeboat Museum Hoylake Promenade Hoylake Wirral Merseyside CH47 2AL Wales |
Secretary Name | Brabners Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Correspondence Address | Horton House Exchange Flags Liverpool Merseyside L2 3YL |
Registered Address | Hoylake Lifeboat Museum Hoylake Promenade Hoylake Wirral Merseyside CH47 2AL Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Year | 2014 |
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Turnover | £5,392 |
Net Worth | £1,905 |
Cash | £536 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2015 | Application to strike the company off the register (3 pages) |
16 July 2015 | Application to strike the company off the register (3 pages) |
29 March 2015 | Annual return made up to 3 March 2015 no member list (3 pages) |
29 March 2015 | Annual return made up to 3 March 2015 no member list (3 pages) |
29 March 2015 | Annual return made up to 3 March 2015 no member list (3 pages) |
15 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
15 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
12 March 2014 | Termination of appointment of Graham Steedman as a director (1 page) |
12 March 2014 | Termination of appointment of Graham Steedman as a director (1 page) |
12 March 2014 | Annual return made up to 3 March 2014 no member list (3 pages) |
12 March 2014 | Termination of appointment of Graham Steedman as a director (1 page) |
12 March 2014 | Termination of appointment of Graham Steedman as a director (1 page) |
12 March 2014 | Annual return made up to 3 March 2014 no member list (3 pages) |
12 March 2014 | Termination of appointment of Jonathan Britton as a director (1 page) |
12 March 2014 | Termination of appointment of Jonathan Britton as a director (1 page) |
12 March 2014 | Termination of appointment of Jonathan Britton as a director (1 page) |
12 March 2014 | Annual return made up to 3 March 2014 no member list (3 pages) |
12 March 2014 | Termination of appointment of Jonathan Britton as a director (1 page) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
8 December 2013 | Termination of appointment of Brabners Secretaries Limited as a secretary (1 page) |
8 December 2013 | Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 8 December 2013 (1 page) |
8 December 2013 | Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 8 December 2013 (1 page) |
8 December 2013 | Termination of appointment of Brabners Secretaries Limited as a secretary (1 page) |
8 December 2013 | Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 8 December 2013 (1 page) |
22 March 2013 | Annual return made up to 3 March 2013 no member list (6 pages) |
22 March 2013 | Annual return made up to 3 March 2013 no member list (6 pages) |
22 March 2013 | Annual return made up to 3 March 2013 no member list (6 pages) |
15 March 2013 | Termination of appointment of Thomas Singleton as a director (2 pages) |
15 March 2013 | Termination of appointment of Thomas Singleton as a director (2 pages) |
10 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
10 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
16 April 2012 | Termination of appointment of John Parr as a director (1 page) |
16 April 2012 | Termination of appointment of John Parr as a director (1 page) |
20 March 2012 | Annual return made up to 3 March 2012 no member list (7 pages) |
20 March 2012 | Annual return made up to 3 March 2012 no member list (7 pages) |
20 March 2012 | Annual return made up to 3 March 2012 no member list (7 pages) |
19 March 2012 | Appointment of Simon William Grainger as a director (3 pages) |
19 March 2012 | Appointment of Hazel Langley as a director (3 pages) |
19 March 2012 | Appointment of Beverley Grace Aspinall as a director (3 pages) |
19 March 2012 | Appointment of Jonathan David Britton as a director (3 pages) |
19 March 2012 | Appointment of Simon William Grainger as a director (3 pages) |
19 March 2012 | Appointment of Hazel Langley as a director (3 pages) |
19 March 2012 | Appointment of Jonathan David Britton as a director (3 pages) |
19 March 2012 | Appointment of Beverley Grace Aspinall as a director (3 pages) |
3 March 2011 | Incorporation (32 pages) |
3 March 2011 | Incorporation (32 pages) |