Southport
Merseyside
PR9 0TE
Secretary Name | Miss Karen Maria Sherman |
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Nationality | British |
Status | Closed |
Appointed | 04 October 2007(7 years after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 March 2009) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 61 Folkestone Road Southport Merseyside PR9 5PH |
Secretary Name | Sarah Jane Betts |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(5 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 49 Oxford Drive Waterloo Liverpool Merseyside L22 7RY |
Secretary Name | Peter Bushell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | 177 Wennington Road Southport Merseyside PR9 7AH |
Secretary Name | Simon Christopher Gornall |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 February 2007) |
Role | Company Director |
Correspondence Address | 71 Douglas Lane Grimsargh Preston Lancashire PR2 5JB |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Kroll Limited The Observatory Chapel Walks Manchester M2 1HL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2008 | Notice of move from Administration to Dissolution (13 pages) |
9 July 2008 | Statement of administrator's proposal (22 pages) |
21 May 2008 | Appointment of an administrator (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from 9B hoghton street southport merseyside PR9 0TE (1 page) |
25 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 October 2007 | Return made up to 02/10/07; no change of members
|
11 October 2007 | New secretary appointed (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 July 2006 | Particulars of mortgage/charge (3 pages) |
2 June 2006 | Return made up to 02/10/05; full list of members (6 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | Secretary resigned (1 page) |
15 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
28 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
8 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
31 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
7 November 2002 | Return made up to 02/10/02; full list of members
|
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
17 August 2002 | Secretary resigned (1 page) |
17 August 2002 | New secretary appointed (2 pages) |
18 July 2002 | Director's particulars changed (1 page) |
18 July 2002 | Registered office changed on 18/07/02 from: 49 oxford drive waterloo liverpool merseyside L22 7RY (1 page) |
16 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
24 October 2001 | Particulars of mortgage/charge (3 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
27 March 2001 | Registered office changed on 27/03/01 from: 1 marshside road churchside southport PR9 9TL (1 page) |
27 March 2001 | New secretary appointed (2 pages) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Registered office changed on 20/03/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
2 October 2000 | Incorporation (10 pages) |