West Kirby
Wirral
Merseyside
CH48 7EX
Wales
Director Name | Anthony Peter Johnson |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 1991(5 years, 3 months after company formation) |
Appointment Duration | 24 years, 11 months (closed 27 October 2016) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Haddon Hall Farm Haddon Lane Neston Wirral Merseyside CH64 8TA Wales |
Secretary Name | Mr Malcolm Charles Brown |
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Nationality | British |
Status | Closed |
Appointed | 24 August 1995(9 years, 1 month after company formation) |
Appointment Duration | 21 years, 2 months (closed 27 October 2016) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 25 Carpenters Lane West Kirby Wirral Merseyside CH48 7EX Wales |
Director Name | Paul Edwin Hammond |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 August 1995) |
Role | Medical Phycisist |
Correspondence Address | 18 Townfield Road West Kirby Wirral Merseyside L48 7EZ |
Secretary Name | Paul Edwin Hammond |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 August 1995) |
Role | Medical Phycisist |
Correspondence Address | 18 Townfield Road West Kirby Wirral Merseyside L48 7EZ |
Registered Address | C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £591,234 |
Cash | £395,172 |
Current Liabilities | £110,355 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
27 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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27 July 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
31 July 2015 | Liquidators statement of receipts and payments to 4 June 2015 (10 pages) |
31 July 2015 | Liquidators' statement of receipts and payments to 4 June 2015 (10 pages) |
31 July 2015 | Liquidators statement of receipts and payments to 4 June 2015 (10 pages) |
19 June 2014 | Registered office address changed from 4H Wavertree Boulevard Sth Wavertree Technology Park Liverpool L7 9PF on 19 June 2014 (2 pages) |
18 June 2014 | Appointment of a voluntary liquidator (2 pages) |
18 June 2014 | Declaration of solvency (3 pages) |
18 June 2014 | Resolutions
|
11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Director's details changed for Dr Malcolm Charles Brown on 2 May 2013 (2 pages) |
13 November 2013 | Secretary's details changed for Dr Malcolm Charles Brown on 2 May 2013 (2 pages) |
13 November 2013 | Secretary's details changed for Dr Malcolm Charles Brown on 2 May 2013 (2 pages) |
13 November 2013 | Director's details changed for Dr Malcolm Charles Brown on 2 May 2013 (2 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
9 November 2009 | Director's details changed for Anthony Peter Johnson on 31 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
9 November 2009 | Registered office address changed from 4 H Wavertree Boulevard South Wavertree Technology Park Liverpool Merseside L9 9PF on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Dr Malcolm Charles Brown on 31 October 2009 (2 pages) |
9 November 2009 | Registered office address changed from 4 H Wavertree Boulevard South Wavertree Technology Park Liverpool Merseside L9 9PF on 9 November 2009 (1 page) |
8 October 2009 | Previous accounting period shortened from 31 October 2009 to 31 August 2009 (1 page) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from 23 carpenters lane west kirby wirral CH48 7EX (1 page) |
19 November 2008 | Director's change of particulars / anthony johnson / 10/11/2007 (1 page) |
19 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
8 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
7 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
17 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
16 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
6 September 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
5 March 2004 | Accounts for a small company made up to 31 October 2002 (5 pages) |
12 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
15 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
3 September 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
15 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
3 September 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
7 December 2000 | Return made up to 31/10/00; full list of members
|
23 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
15 November 1999 | Return made up to 31/10/99; full list of members
|
23 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
9 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
11 March 1998 | Full group accounts made up to 31 October 1996 (14 pages) |
2 March 1998 | £ sr 1001@1 17/10/97 (1 page) |
14 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
20 November 1996 | Return made up to 14/11/96; no change of members (6 pages) |
4 September 1996 | Full group accounts made up to 31 October 1995 (14 pages) |
21 December 1995 | Return made up to 14/11/95; change of members (6 pages) |
1 September 1995 | Secretary resigned;director resigned (2 pages) |
1 September 1995 | New secretary appointed (2 pages) |
31 August 1995 | Accounts made up to 31 October 1994 (14 pages) |
11 January 1991 | Memorandum and Articles of Association (12 pages) |