Wirral
Merseyside
CH60 2UB
Wales
Director Name | Mr Lee O'Donnell |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2013(same day as company formation) |
Role | Building Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Rhodesway Wirral Merseyside CH60 2UB Wales |
Secretary Name | Mrs Susan O'Donnell |
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Status | Closed |
Appointed | 19 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Rhodesway Wirral Merseyside CH60 2UB Wales |
Director Name | Mr Thomas William McManners |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2013(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Rectory Road Farnborough Hampshire GU14 7BU |
Director Name | Mr Lee O'Donnell |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2013(same day as company formation) |
Role | Building Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Beech Lea 102 Barnston Road Heswall Wirral Merseyside CH60 1UA Wales |
Registered Address | 6 Rhodesway Wirral Merseyside CH60 2UB Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
50 at £1 | Charles O'donnell 50.00% Ordinary |
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50 at £1 | Lee O'donnell 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2014 | Director's details changed for Mr Charles Patrick O'donnell on 3 October 2014 (2 pages) |
19 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
19 October 2014 | Director's details changed for Mr Lee O'donnell on 3 October 2014 (2 pages) |
19 October 2014 | Director's details changed for Mr Charles Patrick O'donnell on 3 October 2014 (2 pages) |
19 October 2014 | Secretary's details changed for Mrs Susan O'donnell on 3 October 2014 (1 page) |
19 October 2014 | Director's details changed for Mr Lee O'donnell on 3 October 2014 (2 pages) |
19 October 2014 | Registered office address changed from Beech Lea 102 Barnston Road Heswall Wirral Merseyside CH60 1UA England to 6 Rhodesway Wirral Merseyside CH60 2UB on 19 October 2014 (1 page) |
19 October 2014 | Director's details changed for Mr Lee O'donnell on 3 October 2014 (2 pages) |
19 October 2014 | Director's details changed for Mr Charles Patrick O'donnell on 3 October 2014 (2 pages) |
19 October 2014 | Registered office address changed from Beech Lea 102 Barnston Road Heswall Wirral Merseyside CH60 1UA England to 6 Rhodesway Wirral Merseyside CH60 2UB on 19 October 2014 (1 page) |
19 October 2014 | Secretary's details changed for Mrs Susan O'donnell on 3 October 2014 (1 page) |
19 October 2014 | Secretary's details changed for Mrs Susan O'donnell on 3 October 2014 (1 page) |
19 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
30 September 2013 | Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 30 September 2013 (1 page) |
30 September 2013 | Appointment of Mr Lee O'donnell as a director (2 pages) |
30 September 2013 | Appointment of Mrs Susan O'donnell as a secretary (2 pages) |
30 September 2013 | Appointment of Mr Lee O'donnell as a director (2 pages) |
30 September 2013 | Appointment of Mr Charles O'donnell as a director (2 pages) |
30 September 2013 | Statement of capital following an allotment of shares on 19 September 2013
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30 September 2013 | Termination of appointment of Lee O'donnell as a director (1 page) |
30 September 2013 | Appointment of Mr Charles O'donnell as a director (2 pages) |
30 September 2013 | Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 30 September 2013 (1 page) |
30 September 2013 | Appointment of Mrs Susan O'donnell as a secretary (2 pages) |
30 September 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
30 September 2013 | Termination of appointment of Lee O'donnell as a director (1 page) |
27 September 2013 | Appointment of Mr Lee O'donnell as a director (2 pages) |
27 September 2013 | Appointment of Mr Lee O'donnell as a director (2 pages) |
20 September 2013 | Termination of appointment of Thomas Mcmanners as a director (1 page) |
20 September 2013 | Termination of appointment of Thomas Mcmanners as a director (1 page) |
19 September 2013 | Incorporation Statement of capital on 2013-09-19
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19 September 2013 | Incorporation Statement of capital on 2013-09-19
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