Liverpool
Merseyside
L12 2BA
Director Name | Mrs Susan Mary Fedrick |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2008(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 27 July 2010) |
Role | Administration |
Correspondence Address | Pant Yr Ych Mawr Maenan Llanrwst Gwynedd LL26 0YG Wales |
Secretary Name | Mr John Keith Evans |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 November 2008(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 27 July 2010) |
Role | Company Director |
Correspondence Address | Plas Llewelyn Dolwen Abergele Conwy LL22 8NR Wales |
Director Name | Iola Evans |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 26 September 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | Plas Llewelyn Dolwen Abergele Conwy LL22 8NR Wales |
Director Name | Mr John Keith Evans |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Plas Llewelyn Dolwen Abergele Conwy LL22 8NR Wales |
Secretary Name | Iola Evans |
---|---|
Nationality | Welsh |
Status | Resigned |
Appointed | 26 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Plas Llewelyn Dolwen Abergele Conwy LL22 8NR Wales |
Director Name | Mr Martin Jonathan Hill |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(6 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 September 2007) |
Role | Certified Financial Planner |
Country of Residence | United Kingdom |
Correspondence Address | 3 Eden Close Wilmslow Cheshire SK9 6BG |
Secretary Name | Mr John Keith Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 December 2007) |
Role | Company Director |
Correspondence Address | Plas Llewelyn Dolwen Abergele Conwy LL22 8NR Wales |
Director Name | Mr James Barry Tyrer |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2008(1 year, 4 months after company formation) |
Appointment Duration | 9 months (resigned 20 November 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Lodge Alder Road Liverpool L12 2BA |
Director Name | Mr John William Henry Sinnett |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2008(1 year, 4 months after company formation) |
Appointment Duration | 9 months (resigned 20 November 2008) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Stockton Court Stockton Worcester Worcestershire WR6 6UT |
Registered Address | 75 Mosley Street Manchester M2 3HR |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2009 | Compulsory strike-off action has been suspended (1 page) |
6 October 2009 | Compulsory strike-off action has been suspended (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2008 | Appointment Terminate, Director John William Henry Sinnett Logged Form (1 page) |
12 December 2008 | Appointment terminate, director john william henry sinnett logged form (1 page) |
12 December 2008 | Appointment terminated director james tyrer (1 page) |
12 December 2008 | Appointment Terminated Director james tyrer (1 page) |
8 December 2008 | Appointment Terminated Director john sinnett (1 page) |
8 December 2008 | Director appointed susan mary fedrick (2 pages) |
8 December 2008 | Secretary appointed john keith evans (2 pages) |
8 December 2008 | Registered office changed on 08/12/2008 from 145 edge lane liverpool merseyside L7 2PF (1 page) |
8 December 2008 | Appointment Terminate, Director And Secretary John Barry Tyrer Logged Form (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from 145 edge lane liverpool merseyside L7 2PF (1 page) |
8 December 2008 | Appointment terminate, director and secretary john barry tyrer logged form (1 page) |
8 December 2008 | Appointment terminated director john sinnett (1 page) |
8 December 2008 | Secretary appointed john keith evans (2 pages) |
8 December 2008 | Director appointed susan mary fedrick (2 pages) |
30 October 2008 | Return made up to 24/10/08; full list of members (9 pages) |
30 October 2008 | Return made up to 24/10/08; full list of members (9 pages) |
30 April 2008 | Ad 03/04/08-23/04/08 part-paid gbp si [email protected]=15.2 gbp ic 699.8/715 (3 pages) |
30 April 2008 | Ad 17/03/08-31/03/08\part-paid \gbp si [email protected]=6.2\gbp ic 693.6/699.8\ (3 pages) |
30 April 2008 | Ad 03/04/08-23/04/08\part-paid \gbp si [email protected]=15.2\gbp ic 699.8/715\ (3 pages) |
30 April 2008 | Ad 17/03/08-31/03/08 part-paid gbp si [email protected]=6.2 gbp ic 693.6/699.8 (3 pages) |
23 April 2008 | Appointment Terminated Secretary john evans (1 page) |
23 April 2008 | Appointment terminated secretary john evans (1 page) |
23 April 2008 | Appointment terminated director iola evans (1 page) |
23 April 2008 | Appointment Terminated Director john evans (1 page) |
23 April 2008 | Appointment Terminated Director iola evans (1 page) |
23 April 2008 | Appointment terminated director john evans (1 page) |
22 April 2008 | Ad 05/02/08-25/02/08 part-paid gbp si [email protected]=6.8 gbp ic 972.6/979.4 (3 pages) |
22 April 2008 | Ad 09/01/08 gbp si [email protected]=12 gbp ic 946/958 (3 pages) |
22 April 2008 | Ad 08/02/08\gbp si [email protected]=1.6\gbp ic 968/969.6\ (2 pages) |
22 April 2008 | Ad 05/02/08-11/02/08 part-paid gbp si [email protected]=3.8 gbp ic 979.4/983.2 (2 pages) |
22 April 2008 | Ad 25/02/08\part-paid \gbp si [email protected]=3\gbp ic 969.6/972.6\ (2 pages) |
22 April 2008 | Ad 05/02/08-25/02/08\part-paid \gbp si [email protected]=6.8\gbp ic 972.6/979.4\ (3 pages) |
22 April 2008 | Ad 08/02/08 gbp si [email protected]=1.6 gbp ic 968/969.6 (2 pages) |
22 April 2008 | Ad 20/12/07\gbp si [email protected]=10\gbp ic 958/968\ (2 pages) |
22 April 2008 | Ad 09/01/08\gbp si [email protected]=12\gbp ic 946/958\ (3 pages) |
22 April 2008 | Ad 05/02/08-11/02/08\part-paid \gbp si [email protected]=3.8\gbp ic 979.4/983.2\ (2 pages) |
22 April 2008 | Ad 25/02/08 part-paid gbp si [email protected]=3 gbp ic 969.6/972.6 (2 pages) |
22 April 2008 | Ad 20/12/07 gbp si [email protected]=10 gbp ic 958/968 (2 pages) |
9 April 2008 | Capitals not rolled up (3 pages) |
9 April 2008 | Capitals not rolled up (3 pages) |
27 March 2008 | Director appointed mr john william henry sinnett (1 page) |
27 March 2008 | Director appointed mr john william henry sinnett (1 page) |
27 March 2008 | Director's Change of Particulars / john tyrer / 27/03/2008 / Forename was: john, now: james (2 pages) |
27 March 2008 | Director appointed mr john barry tyrer (1 page) |
27 March 2008 | Director appointed mr john barry tyrer (1 page) |
27 March 2008 | Director's change of particulars / john tyrer / 27/03/2008 (2 pages) |
4 February 2008 | Ad 02/01/08-10/01/08 £ si [email protected]=96 £ ic 850/946 (4 pages) |
4 February 2008 | Ad 02/01/08-10/01/08 £ si [email protected]=96 £ ic 850/946 (4 pages) |
15 January 2008 | Ad 06/12/07-20/12/07 £ si [email protected]=32 £ ic 699/731 (2 pages) |
15 January 2008 | Ad 15/10/07--------- £ si [email protected]=10 £ ic 689/699 (1 page) |
15 January 2008 | Ad 27/12/07--------- £ si [email protected]=119 £ ic 731/850 (4 pages) |
15 January 2008 | Ad 06/12/07-20/12/07 £ si [email protected]=32 £ ic 699/731 (2 pages) |
15 January 2008 | Ad 27/12/07--------- £ si [email protected]=119 £ ic 731/850 (4 pages) |
15 January 2008 | Ad 15/10/07--------- £ si [email protected]=10 £ ic 689/699 (1 page) |
14 December 2007 | Ad 09/11/07--------- £ si [email protected]=20 £ ic 623/643 (1 page) |
14 December 2007 | Ad 19/11/07-06/12/07 £ si [email protected]=46 £ ic 643/689 (2 pages) |
14 December 2007 | New secretary appointed (1 page) |
14 December 2007 | Ad 19/11/07-06/12/07 £ si [email protected]=46 £ ic 643/689 (2 pages) |
14 December 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
14 December 2007 | Ad 09/11/07--------- £ si [email protected]=20 £ ic 623/643 (1 page) |
14 December 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
14 December 2007 | New secretary appointed (1 page) |
10 December 2007 | Ad 13/10/06--------- £ si [email protected] (3 pages) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Ad 24/07/07-01/11/07 £ si [email protected] (4 pages) |
10 December 2007 | Ad 24/07/07-01/11/07 £ si [email protected] (4 pages) |
10 December 2007 | Ad 13/10/06--------- £ si [email protected] (3 pages) |
10 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Return made up to 26/09/07; full list of members (7 pages) |
7 December 2007 | Return made up to 26/09/07; full list of members (7 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
13 September 2007 | S-div 30/08/07 (1 page) |
13 September 2007 | Resolutions
|
13 September 2007 | Resolutions
|
13 September 2007 | Nc inc already adjusted 30/08/07 (1 page) |
13 September 2007 | Nc inc already adjusted 30/08/07 (1 page) |
13 September 2007 | S-div 30/08/07 (1 page) |
6 September 2007 | Nc inc already adjusted 12/10/06 (1 page) |
6 September 2007 | Resolutions
|
6 September 2007 | Resolutions
|
6 September 2007 | Nc inc already adjusted 12/10/06 (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ (1 page) |
12 July 2007 | Registered office changed on 12/07/07 from: 145 edge lane liverpool merseyside L7 2PF (1 page) |
12 July 2007 | Registered office changed on 12/07/07 from: 145 edge lane liverpool merseyside L7 2PF (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: 70 rodney street liverpool merseyside L1 9AF (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: 70 rodney street liverpool merseyside L1 9AF (1 page) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | New secretary appointed (1 page) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | New secretary appointed (1 page) |
11 December 2006 | New director appointed (2 pages) |
11 December 2006 | New director appointed (2 pages) |
23 October 2006 | S-div 13/10/06 (1 page) |
23 October 2006 | Resolutions
|
23 October 2006 | S-div 13/10/06 (1 page) |
23 October 2006 | Resolutions
|
26 September 2006 | Incorporation (17 pages) |
26 September 2006 | Incorporation (17 pages) |