Bispham Green
Ormskirk
Lancashire
L40 3SQ
Director Name | Mrs Kathleen Mary Lissfeld |
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Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(56 years, 11 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 01 April 2011) |
Role | Retired Medical Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 57 Crescent Vale Maidenhead Berkshire SL6 2PR |
Director Name | Mr David Lawrence Butler |
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Date of Birth | September 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(56 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 28 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Cottage Bispham Green Ormskirk Lancashire L40 3SQ |
Secretary Name | Mr David Lawrence Butler |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(56 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 28 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Cottage Bispham Green Ormskirk Lancashire L40 3SQ |
Registered Address | Arena Security Centre Unit 1 Arena Court Mirabel Street Manchester M3 1PJ |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
400 at £1 | Mr David Lawrence Butler 80.00% Ordinary |
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100 at £1 | Mrs Deanna Christine Butler 20.00% Ordinary |
Year | 2014 |
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Net Worth | £15,212 |
Cash | £1,432 |
Current Liabilities | £5,199 |
Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Termination of appointment of David Lawrence Butler as a director on 28 November 2014 (1 page) |
5 June 2015 | Termination of appointment of David Lawrence Butler as a secretary on 28 November 2014 (1 page) |
5 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Termination of appointment of David Lawrence Butler as a director on 28 November 2014 (1 page) |
5 June 2015 | Termination of appointment of David Lawrence Butler as a secretary on 28 November 2014 (1 page) |
30 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Termination of appointment of Deanna Butler as a director (1 page) |
17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Termination of appointment of Deanna Butler as a director (1 page) |
29 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Termination of appointment of Kathleen Lissfeld as a director (1 page) |
3 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Termination of appointment of Kathleen Lissfeld as a director (1 page) |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Deanna Christine Butler on 17 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mrs Kathleen Mary Lissfeld on 17 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr David Lawrence Butler on 17 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Deanna Christine Butler on 17 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mrs Kathleen Mary Lissfeld on 17 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr David Lawrence Butler on 17 May 2010 (2 pages) |
16 November 2009 | Registered office address changed from C/O Arena Security Centre Unit 1 Mirabel Street Manchester M3 1PJ on 16 November 2009 (1 page) |
16 November 2009 | Registered office address changed from C/O Arena Security Centre Unit 1 Mirabel Street Manchester M3 1PJ on 16 November 2009 (1 page) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
20 May 2008 | Director's change of particulars / kathleen lissfeld / 20/05/2008 (1 page) |
20 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
20 May 2008 | Director's change of particulars / kathleen lissfeld / 20/05/2008 (1 page) |
21 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
21 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 May 2007 | Return made up to 17/05/07; full list of members (7 pages) |
30 May 2007 | Return made up to 17/05/07; full list of members (7 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
16 May 2006 | Return made up to 17/05/06; full list of members (7 pages) |
16 May 2006 | Return made up to 17/05/06; full list of members (7 pages) |
4 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
4 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
8 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
13 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
13 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
26 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
23 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
23 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
7 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
14 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
14 June 2001 | Return made up to 17/05/01; full list of members (7 pages) |
14 June 2001 | Return made up to 17/05/01; full list of members (7 pages) |
16 November 2000 | Registered office changed on 16/11/00 from: 40 long millgate manchester M3 1NX (1 page) |
16 November 2000 | Registered office changed on 16/11/00 from: 40 long millgate manchester M3 1NX (1 page) |
4 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
8 June 2000 | Return made up to 17/05/00; full list of members (7 pages) |
8 June 2000 | Return made up to 17/05/00; full list of members (7 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
20 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
20 May 1999 | Return made up to 17/05/99; no change of members (4 pages) |
9 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 May 1998 | Return made up to 17/05/98; no change of members
|
20 May 1998 | Return made up to 17/05/98; no change of members
|
10 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
6 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
6 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: 410 corn exchange buildings 4TH floor hanging ditch manchester, M4 3BY (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: 410 corn exchange buildings 4TH floor hanging ditch manchester, M4 3BY (1 page) |
4 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 May 1996 | Return made up to 17/05/96; no change of members
|
22 May 1996 | Return made up to 17/05/96; no change of members
|
26 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
20 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
20 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
30 June 1934 | Incorporation (12 pages) |
30 June 1934 | Incorporation (12 pages) |