| Company Name | Pro-Glaze Wirral Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09624148 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2015(8 years, 11 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
| Previous Name | Capital Transport Wirral Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Secretary Name | Mr Anthony Cole |
|---|---|
| Status | Closed |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Pulford Road Bebington CH63 2HN Wales |
| Director Name | Mr Anthony Gwynne Cole |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 01 July 2017(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 24 October 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Teehey Lane Wirral Merseyside CH63 8QT Wales |
| Director Name | Mr Dermot Owens |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital House 1 Bromborough Pool Business Park Price's Way Bromborough Wirral CH62 4LP Wales |
Location
| Registered Address | 100 Teehey Lane Wirral Merseyside CH63 8QT Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 14 July 2017 | Appointment of Mr Anthony Gwynne Cole as a director on 1 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Mr Anthony Gwynne Cole as a director on 1 July 2017 (2 pages) |
| 22 July 2016 | Registered office address changed from 17 Pulford Road Bebington Wirral Merseyside CH63 2HN England to 100 Teehey Lane Wirral Merseyside CH63 8QT on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from 17 Pulford Road Bebington Wirral Merseyside CH63 2HN England to 100 Teehey Lane Wirral Merseyside CH63 8QT on 22 July 2016 (1 page) |
| 16 July 2016 | Resolutions
|
| 16 July 2016 | Change of name notice (2 pages) |
| 16 July 2016 | Change of name notice (2 pages) |
| 16 July 2016 | Resolutions
|
| 9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Termination of appointment of Dermot Owens as a director on 1 January 2016 (1 page) |
| 9 June 2016 | Termination of appointment of Dermot Owens as a director on 1 January 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Capital House 1 Bromborough Pool Business Park Price's Way Bromborough Wirral CH62 4LP England to 17 Pulford Road Bebington Wirral Merseyside CH63 2HN on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Capital House 1 Bromborough Pool Business Park Price's Way Bromborough Wirral CH62 4LP England to 17 Pulford Road Bebington Wirral Merseyside CH63 2HN on 9 June 2016 (1 page) |
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|