Company NameWirral Wood And Coal Company Ltd
Company StatusDissolved
Company Number09597619
CategoryPrivate Limited Company
Incorporation Date19 May 2015(8 years, 11 months ago)
Dissolution Date27 December 2016 (7 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421Retail sale of mobile telephones

Directors

Director NameMr Alan Simon
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, The Old Forge Tarran Way South
Moreton
Wirral
CH46 4TP
Wales
Director NameMr Liam Simon
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, The Old Forge Tarran Way South
Moreton
Wirral
CH46 4TP
Wales
Director NameMr Andrew Peter Steen
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, The Old Forge Tarran Way South
Moreton
Wirral
CH46 4TP
Wales

Location

Registered AddressUnit 3, The Old Forge Tarran Way South
Moreton
Wirral
CH46 4TP
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
29 September 2016Application to strike the company off the register (2 pages)
29 September 2016Application to strike the company off the register (2 pages)
31 August 2016Termination of appointment of Andrew Peter Steen as a director on 22 August 2016 (1 page)
31 August 2016Termination of appointment of Andrew Peter Steen as a director on 22 August 2016 (1 page)
22 August 2016Termination of appointment of Andrew Peter Steen as a director on 22 August 2016 (1 page)
22 August 2016Termination of appointment of Andrew Peter Steen as a director on 22 August 2016 (1 page)
14 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3
(5 pages)
14 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3
(5 pages)
19 May 2015Incorporation
Statement of capital on 2015-05-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 May 2015Incorporation
Statement of capital on 2015-05-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)