Liverpool
L10 9NG
Secretary Name | Kate McGlory |
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Nationality | British |
Status | Current |
Appointed | 01 July 2003(6 years, 8 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Correspondence Address | 12 Blueberry Fields Liverpool Merseyside L10 9NG |
Director Name | Sean Joseph McGlory |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 March 2003) |
Role | Company Director |
Correspondence Address | 61 West Quay Wapping Quay Liverpool Merseyside L3 4BW |
Secretary Name | Richard Henry McGlory |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | 12 Blueberry Fields Liverpool L10 9NG |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
13 January 2007 | Dissolved (1 page) |
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13 October 2006 | Liquidators statement of receipts and payments (5 pages) |
13 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 July 2006 | Liquidators statement of receipts and payments (5 pages) |
8 August 2005 | Registered office changed on 08/08/05 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
21 July 2005 | Statement of affairs (5 pages) |
21 July 2005 | Appointment of a voluntary liquidator (1 page) |
21 July 2005 | Resolutions
|
28 April 2005 | Order of court to wind up (2 pages) |
28 April 2005 | Deferment of dissolution (voluntary) (2 pages) |
26 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
15 August 2003 | Accounts for a small company made up to 31 October 2001 (8 pages) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | Return made up to 18/10/02; full list of members (5 pages) |
7 April 2003 | Director resigned (1 page) |
20 March 2003 | Registered office changed on 20/03/03 from: seymour chambers 92 london road liverpool L3 5NW (1 page) |
5 March 2002 | Accounts for a small company made up to 31 October 2000 (6 pages) |
12 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
25 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
25 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
22 October 1999 | Return made up to 18/10/99; full list of members
|
2 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
4 February 1999 | Accounts for a small company made up to 31 October 1997 (7 pages) |
12 January 1999 | Particulars of mortgage/charge (3 pages) |
18 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
25 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | New secretary appointed;new director appointed (2 pages) |
3 August 1997 | Ad 21/03/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
14 February 1997 | Secretary resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Registered office changed on 14/02/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
18 October 1996 | Incorporation (20 pages) |