Wallasey
Merseyside
CH45 5BQ
Wales
Secretary Name | Angela Pearce |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 March 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 188 Briardale Road Mossley Hill Liverpool L18 5EJ |
Director Name | Kevin Parkin |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2005(5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 25 October 2008) |
Role | Company Director |
Correspondence Address | 12 Laurel Farm Court Elton Cheshire Merseyside CH2 4RY Wales |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Registered Address | C/O Kpmg Llp St James' Square Manchester M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 May 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
25 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 July 2008 | Administrator's progress report to 21 July 2008 (18 pages) |
25 July 2008 | Notice of move from Administration to Dissolution (18 pages) |
28 February 2008 | Administrator's progress report to 24 July 2008 (22 pages) |
18 January 2008 | Statement of affairs (18 pages) |
23 September 2007 | Statement of administrator's proposal (40 pages) |
8 August 2007 | Appointment of an administrator (1 page) |
7 August 2007 | Registered office changed on 07/08/07 from: c/o kpmg LLP st james' square manchester M2 6DS (1 page) |
7 August 2007 | Registered office changed on 07/08/07 from: unit 2 indigo business park ellesmere port cheshire CH65 4EY (1 page) |
15 July 2007 | Return made up to 18/03/07; full list of members
|
13 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: cheshire manufacturung park p o box 17 oil sites road elesmere port cheshire CH65 4HF (1 page) |
31 October 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
14 July 2006 | Particulars of mortgage/charge (7 pages) |
15 May 2006 | Return made up to 18/03/06; full list of members
|
8 May 2006 | New director appointed (2 pages) |
8 May 2006 | New secretary appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
26 August 2005 | Registered office changed on 26/08/05 from: 88 rankin street wallasey merseyside CH44 3AH (1 page) |
23 March 2005 | Registered office changed on 23/03/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page) |
23 March 2005 | Secretary resigned (1 page) |
23 March 2005 | Director resigned (1 page) |