Sutton Manor
St. Helens
Merseyside
WA9 4DN
Director Name | Geoffrey Neil Chapman |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2007(5 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 28 November 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Court Lane House 1 Court Lane Wolstanton Newcastle Staffordshire ST5 8DD |
Director Name | Mr Harry Taylor |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2011(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 28 November 2018) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 60 Farndon Avenue Sutton Manor St. Helens Merseyside WA9 4DN |
Director Name | Mr John Vernon Woodward |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2014(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 28 November 2018) |
Role | Retired Dairy Farmer |
Country of Residence | England |
Correspondence Address | Kloeville Fole Uttoxeter Staffordshire ST14 5EL |
Director Name | Mr Ian Kerr |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2015(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 28 November 2018) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 33 Markfield Crescent Islands Brow St. Helens Merseyside WA11 9LD |
Director Name | Mr Neil William Jennings |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2015(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 28 November 2018) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 199 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DW |
Director Name | Mr Nicholas James Allsopp |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD |
Director Name | Janet Pauline Tilley |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 1 month (resigned 08 March 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Rydal Mount Dowbridge, Kirkham Preston Lancashire PR4 3RD |
Director Name | Michael John Gordon |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Paradora Belbroughton Road Hackmonds Gate West Midlands DY9 0EW |
Secretary Name | Mrs Norma Hartshorn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 March 2005) |
Role | General Secretary |
Correspondence Address | 14 Roseate Court Smugglers Way Wallasey Merseyside CH45 3QW Wales |
Director Name | Wing Commander Raf (Retd) Robert William Shepherd |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2002(3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 The Cornfields Hatch Warren Basingstoke Hampshire RG22 4QB |
Director Name | Henry Taylor |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2002(3 months after company formation) |
Appointment Duration | 4 years (resigned 12 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Farndon Avenue Sutton Manor St. Helens Merseyside WA9 4DN |
Director Name | David William Sexty |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2002(3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 January 2004) |
Role | Retired |
Correspondence Address | Eglinton Ardrossan Avenue Camberley Surrey GU15 1DD |
Director Name | Mr John Stephen Pollard |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2002(3 months after company formation) |
Appointment Duration | 5 years (resigned 11 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Millards Way Upton Scudamore Warminster Wiltshire BA12 0DR |
Director Name | Philip Frederick Johnston |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2002(3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 October 2008) |
Role | Educational Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Town Head House Long Preston Skipton North Yorkshire BD23 4QH |
Director Name | Malcolm Clarkson |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2002(3 months after company formation) |
Appointment Duration | 1 year (resigned 23 March 2003) |
Role | Company Director |
Correspondence Address | 8 Lark Hill Batley West Yorkshire WF17 0QR |
Director Name | Mr David Linford Eastburn |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2004(2 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 08 March 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Cliffside Flushing Falmouth Cornwall TR11 5UB |
Director Name | Mr Frederick Osborne Crouch |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2004(2 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 07 March 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sycamore Avenue Ponteland Newcastle Upon Tyne NE20 9DJ |
Secretary Name | Henry Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(3 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 December 2005) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 60 Farndon Avenue Sutton Manor St. Helens Merseyside WA9 4DN |
Secretary Name | Fredericka Johns |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(4 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 November 2006) |
Role | Company Director |
Correspondence Address | 4 The Causeway Cartmel Grange Over Sands Cumbria LA11 6PW |
Director Name | Mr Ian John Peter Hollins |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2008(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 February 2010) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 16 Wakefield House 9a New Wakefield Street Manchester M1 5NP |
Director Name | Jennifer Lesley Thompson |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2008(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 November 2010) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Las Buganvillas Apt 2002 La Mairena PO Box 2059 Marbella 29600 Malaga Foreign |
Director Name | Roger Philippe Lloyd Jones |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2008(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 07 March 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Green Bank Road Radcliffe Manchester M26 4FR |
Director Name | Mr Richard David Coles |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2011(9 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 12 November 2011) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House Temple Street Birmingham B2 5DJ |
Director Name | Mr Thomas Longfield |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2014(12 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 21 October 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Somerset House Temple Street Birmingham B2 5DJ |
Director Name | Miss Emily Veronica Collins |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2014(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Colmore Square Birmingham B4 6AA |
Director Name | Christine Roberts |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2015(13 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 31 October 2016) |
Role | Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 The Glebe Kilmelford Oban Argyll PA34 4XF Scotland |
Secretary Name | Midlands Secretarial Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Correspondence Address | Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE |
Registered Address | 171 Chorley New Road Bolton BL1 4QZ |
---|---|
Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Turnover | £171,913 |
Gross Profit | £86,902 |
Net Worth | -£2,103 |
Cash | £43,144 |
Current Liabilities | £78,965 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 November 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
28 August 2018 | Notice of final account prior to dissolution (17 pages) |
14 May 2018 | Appointment of a liquidator (3 pages) |
8 November 2017 | Registered office address changed from Timberly South Street Axminster Devon EX13 5AD England to 171 Chorley New Road Bolton BL1 4QZ on 8 November 2017 (2 pages) |
8 November 2017 | Registered office address changed from Timberly South Street Axminster Devon EX13 5AD England to 171 Chorley New Road Bolton BL1 4QZ on 8 November 2017 (2 pages) |
21 October 2017 | Order of court to wind up (2 pages) |
21 October 2017 | Order of court to wind up (2 pages) |
3 March 2017 | Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Timberly South Street Axminster Devon EX13 5AD on 3 March 2017 (1 page) |
3 March 2017 | Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Timberly South Street Axminster Devon EX13 5AD on 3 March 2017 (1 page) |
5 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
5 December 2016 | Termination of appointment of Christine Roberts as a director on 31 October 2016 (1 page) |
5 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
5 December 2016 | Termination of appointment of Christine Roberts as a director on 31 October 2016 (1 page) |
28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 February 2016 | Appointment of Christine Roberts as a director on 30 November 2015 (2 pages) |
9 February 2016 | Director's details changed for Mr John Vernon Woodward on 30 November 2015 (2 pages) |
9 February 2016 | Appointment of Mr Neil William Jennings as a director on 30 November 2015 (2 pages) |
9 February 2016 | Termination of appointment of Emily Veronica Collins as a director on 30 November 2015 (1 page) |
9 February 2016 | Appointment of Mr Ian Kerr as a director on 30 November 2015 (2 pages) |
9 February 2016 | Director's details changed for Harry Taylor on 30 November 2015 (2 pages) |
9 February 2016 | Director's details changed for Harry Taylor on 30 November 2015 (2 pages) |
9 February 2016 | Director's details changed for Mr John Vernon Woodward on 30 November 2015 (2 pages) |
9 February 2016 | Appointment of Mr Ian Kerr as a director on 30 November 2015 (2 pages) |
9 February 2016 | Termination of appointment of Emily Veronica Collins as a director on 30 November 2015 (1 page) |
9 February 2016 | Appointment of Christine Roberts as a director on 30 November 2015 (2 pages) |
9 February 2016 | Appointment of Mr Neil William Jennings as a director on 30 November 2015 (2 pages) |
27 January 2016 | Annual return made up to 26 November 2015 no member list (6 pages) |
27 January 2016 | Annual return made up to 26 November 2015 no member list (6 pages) |
26 January 2016 | Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to No 1 Colmore Square Birmingham B4 6AA on 26 January 2016 (1 page) |
26 January 2016 | Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to No 1 Colmore Square Birmingham B4 6AA on 26 January 2016 (1 page) |
8 April 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
8 April 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
4 March 2015 | Termination of appointment of a director (1 page) |
4 March 2015 | Termination of appointment of a director (1 page) |
3 March 2015 | Termination of appointment of Thomas Longfield as a director on 21 October 2014 (1 page) |
3 March 2015 | Termination of appointment of Thomas Longfield as a director on 21 October 2014 (1 page) |
24 February 2015 | Secretary's details changed for Henry Taylor on 12 March 2011 (1 page) |
24 February 2015 | Secretary's details changed for Henry Taylor on 12 March 2011 (1 page) |
18 December 2014 | Annual return made up to 26 November 2014 no member list (4 pages) |
18 December 2014 | Annual return made up to 26 November 2014 no member list (4 pages) |
10 December 2014 | Termination of appointment of a director (1 page) |
10 December 2014 | Termination of appointment of a director (1 page) |
10 December 2014 | Termination of appointment of a director (1 page) |
10 December 2014 | Termination of appointment of a director (1 page) |
3 July 2014 | Appointment of Miss Emily Veronica Collins as a director (2 pages) |
3 July 2014 | Appointment of Miss Emily Veronica Collins as a director (2 pages) |
2 July 2014 | Appointment of Mr Thomas Longfield as a director (2 pages) |
2 July 2014 | Appointment of Mr John Vernon Woodward as a director (2 pages) |
2 July 2014 | Appointment of Mr Thomas Longfield as a director (2 pages) |
2 July 2014 | Appointment of Mr John Vernon Woodward as a director (2 pages) |
16 June 2014 | Termination of appointment of Roger Jones as a director (1 page) |
16 June 2014 | Termination of appointment of Roger Jones as a director (1 page) |
16 June 2014 | Termination of appointment of Frederick Crouch as a director (1 page) |
16 June 2014 | Termination of appointment of Frederick Crouch as a director (1 page) |
1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 February 2014 | Termination of appointment of Janet Tilley as a director (1 page) |
7 February 2014 | Termination of appointment of David Eastburn as a director (1 page) |
7 February 2014 | Termination of appointment of David Eastburn as a director (1 page) |
7 February 2014 | Termination of appointment of Janet Tilley as a director (1 page) |
6 January 2014 | Annual return made up to 26 November 2013 no member list (6 pages) |
6 January 2014 | Annual return made up to 26 November 2013 no member list (6 pages) |
3 January 2014 | Termination of appointment of Janet Tilley as a director (1 page) |
3 January 2014 | Termination of appointment of David Eastburn as a director (1 page) |
3 January 2014 | Termination of appointment of David Eastburn as a director (1 page) |
3 January 2014 | Termination of appointment of Janet Tilley as a director (1 page) |
25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 December 2012 | Annual return made up to 26 November 2012 no member list (8 pages) |
5 December 2012 | Annual return made up to 26 November 2012 no member list (8 pages) |
5 December 2012 | Termination of appointment of Richard Coles as a director (1 page) |
5 December 2012 | Termination of appointment of Richard Coles as a director (1 page) |
23 March 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
23 March 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
28 November 2011 | Annual return made up to 26 November 2011 no member list (9 pages) |
28 November 2011 | Annual return made up to 26 November 2011 no member list (9 pages) |
27 April 2011 | Appointment of Harry Taylor as a director (3 pages) |
27 April 2011 | Appointment of Richard David Coles as a director (3 pages) |
27 April 2011 | Appointment of Richard David Coles as a director (3 pages) |
27 April 2011 | Appointment of Harry Taylor as a director (3 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 December 2010 | Annual return made up to 26 November 2010 no member list (7 pages) |
22 December 2010 | Director's details changed for Mr David Linford Eastburn on 1 October 2009 (2 pages) |
22 December 2010 | Registered office address changed from One Colmore Row Birmingham West Midlands B3 2BJ on 22 December 2010 (1 page) |
22 December 2010 | Director's details changed for Mr David Linford Eastburn on 1 October 2009 (2 pages) |
22 December 2010 | Director's details changed for Janet Pauline Tilley on 1 October 2009 (2 pages) |
22 December 2010 | Registered office address changed from One Colmore Row Birmingham West Midlands B3 2BJ on 22 December 2010 (1 page) |
22 December 2010 | Director's details changed for Janet Pauline Tilley on 1 October 2009 (2 pages) |
22 December 2010 | Director's details changed for Roger Philippe Lloyd Jones on 1 October 2009 (2 pages) |
22 December 2010 | Director's details changed for Janet Pauline Tilley on 1 October 2009 (2 pages) |
22 December 2010 | Director's details changed for Roger Philippe Lloyd Jones on 1 October 2009 (2 pages) |
22 December 2010 | Termination of appointment of Jennifer Thompson as a director (1 page) |
22 December 2010 | Annual return made up to 26 November 2010 no member list (7 pages) |
22 December 2010 | Director's details changed for Roger Philippe Lloyd Jones on 1 October 2009 (2 pages) |
22 December 2010 | Termination of appointment of Jennifer Thompson as a director (1 page) |
22 December 2010 | Director's details changed for Mr David Linford Eastburn on 1 October 2009 (2 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 March 2010 | Termination of appointment of Ian Hollins as a director (2 pages) |
24 March 2010 | Termination of appointment of Ian Hollins as a director (2 pages) |
15 January 2010 | Annual return made up to 26 November 2009 (19 pages) |
15 January 2010 | Annual return made up to 26 November 2009 (19 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 December 2008 | Director appointed jennifer lesley thompson (1 page) |
29 December 2008 | Director appointed jennifer lesley thompson (1 page) |
29 December 2008 | Annual return made up to 26/11/08 (4 pages) |
29 December 2008 | Annual return made up to 26/11/08 (4 pages) |
5 December 2008 | Appointment terminated director philip johnston (1 page) |
5 December 2008 | Appointment terminated director philip johnston (1 page) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
18 April 2008 | Memorandum and Articles of Association (8 pages) |
18 April 2008 | Memorandum and Articles of Association (8 pages) |
9 April 2008 | Appointment terminated director robert shepherd (2 pages) |
9 April 2008 | Company name changed the association of timeshare owners committees LIMITED\certificate issued on 15/04/08 (3 pages) |
9 April 2008 | Company name changed the association of timeshare owners committees LIMITED\certificate issued on 15/04/08 (3 pages) |
9 April 2008 | Appointment terminated director robert shepherd (2 pages) |
4 April 2008 | Director appointed roger philippe lloyd jones (1 page) |
4 April 2008 | Director appointed roger philippe lloyd jones (1 page) |
31 March 2008 | Director appointed ian john peter hollins (2 pages) |
31 March 2008 | Director appointed ian john peter hollins (2 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: 1 waterloo street birmingham BH2 2PD (1 page) |
14 February 2008 | Registered office changed on 14/02/08 from: 1 waterloo street birmingham BH2 2PD (1 page) |
16 January 2008 | Annual return made up to 26/11/07 (6 pages) |
16 January 2008 | Annual return made up to 26/11/07 (6 pages) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
26 February 2007 | New secretary appointed (2 pages) |
26 February 2007 | New secretary appointed (2 pages) |
28 December 2006 | Annual return made up to 26/11/06 (6 pages) |
28 December 2006 | Annual return made up to 26/11/06 (6 pages) |
11 December 2006 | Secretary resigned (1 page) |
11 December 2006 | Secretary resigned (1 page) |
27 March 2006 | Annual return made up to 26/11/05 (6 pages) |
27 March 2006 | Annual return made up to 26/11/05 (6 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | New secretary appointed (2 pages) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | Secretary resigned (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: 224 liscard road wallasey wirral merseyside CH44 5TN (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: 224 liscard road wallasey wirral merseyside CH44 5TN (1 page) |
18 March 2005 | Secretary resigned (2 pages) |
18 March 2005 | New secretary appointed (2 pages) |
18 March 2005 | New secretary appointed (2 pages) |
18 March 2005 | Secretary resigned (2 pages) |
17 March 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
17 March 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
3 December 2004 | Annual return made up to 26/11/04 (6 pages) |
3 December 2004 | Annual return made up to 26/11/04 (6 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
16 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
16 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Registered office changed on 30/01/04 from: 14 roseate court smugglers way wallasey wirral merseyside CH45 3QW (1 page) |
30 January 2004 | Registered office changed on 30/01/04 from: 14 roseate court smugglers way wallasey wirral merseyside CH45 3QW (1 page) |
30 January 2004 | Director resigned (1 page) |
5 December 2003 | Annual return made up to 26/11/03 (6 pages) |
5 December 2003 | Annual return made up to 26/11/03 (6 pages) |
14 September 2003 | Director resigned (1 page) |
14 September 2003 | Director resigned (1 page) |
7 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
7 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
1 April 2003 | Registered office changed on 01/04/03 from: harmony house 7-9 church street pershore worcester WR10 1DT (1 page) |
1 April 2003 | Registered office changed on 01/04/03 from: harmony house 7-9 church street pershore worcester WR10 1DT (1 page) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
18 December 2002 | Annual return made up to 10/12/02 (7 pages) |
18 December 2002 | Annual return made up to 10/12/02 (7 pages) |
6 July 2002 | Registered office changed on 06/07/02 from: c/o needham and james 1 waterloo street birmingham west midlands B2 5PG (1 page) |
6 July 2002 | Registered office changed on 06/07/02 from: c/o needham and james 1 waterloo street birmingham west midlands B2 5PG (1 page) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | Registered office changed on 06/02/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page) |
10 December 2001 | Incorporation (20 pages) |
10 December 2001 | Incorporation (20 pages) |