Wirral
Merseyside
CH49 6JF
Wales
Secretary Name | Mr Stephen Paul Kell |
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Status | Closed |
Appointed | 19 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Queens Avenue Meols Wirral Merseyside CH47 0LX Wales |
Director Name | Mr Michael Howarth |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2011(same day as company formation) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 15c Carham Road Hoylake Wirral Merseyside CH47 4FF Wales |
Registered Address | 15c Carham Road Hoylake Wirral Merseyside CH47 4FF Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
1 at £0.01 | Clifford Elliott 33.33% Ordinary |
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1 at £0.01 | Michael Howarth 33.33% Ordinary |
1 at £0.01 | Stephen Kell 33.33% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 06 October |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2013 | Application to strike the company off the register (3 pages) |
25 April 2013 | Application to strike the company off the register (3 pages) |
30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
21 November 2011 | Current accounting period extended from 31 July 2012 to 6 October 2012 (1 page) |
21 November 2011 | Current accounting period extended from 31 July 2012 to 6 October 2012 (1 page) |
21 November 2011 | Current accounting period extended from 31 July 2012 to 6 October 2012 (1 page) |
18 August 2011 | Termination of appointment of Michael Howarth as a director (1 page) |
18 August 2011 | Termination of appointment of Michael Howarth as a director (1 page) |
18 August 2011 | Secretary's details changed for Mr Stephen Paul Kell on 18 August 2011 (2 pages) |
18 August 2011 | Director's details changed for Mr Clifford Anthony Elliott on 18 August 2011 (2 pages) |
18 August 2011 | Director's details changed for Mr Clifford Anthony Elliott on 18 August 2011 (2 pages) |
18 August 2011 | Secretary's details changed for Mr Stephen Paul Kell on 18 August 2011 (2 pages) |
19 July 2011 | Incorporation
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19 July 2011 | Incorporation
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