Heswall
Wirral
Merseyside
CH61 0HB
Wales
Secretary Name | Dr Katharine Maria Taylor |
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Nationality | British |
Status | Closed |
Appointed | 11 December 1991(1 month, 2 weeks after company formation) |
Appointment Duration | 32 years (closed 19 December 2023) |
Role | Biologist |
Country of Residence | England |
Correspondence Address | 24 Lyndhurst Road Irby Heswall Wirral Merseyside CH61 0HB Wales |
Director Name | Mr Andrew Lewis Taylor |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1992(1 year after company formation) |
Appointment Duration | 31 years, 2 months (closed 19 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Lyndhurst Road Irby Heswall Wirral Merseyside CH61 0HB Wales |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1991(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1991(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
600 at £1 | Mr Andrew Lewis Taylor 60.00% Ordinary |
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400 at £1 | Mr Katharine Maria Taylor 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,689 |
Cash | £8,246 |
Current Liabilities | £14,287 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2023 | Application to strike the company off the register (3 pages) |
8 June 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
21 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
5 September 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
30 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
2 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
22 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
22 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
22 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
29 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
29 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 December 2004 | Return made up to 25/10/04; full list of members (7 pages) |
8 December 2004 | Return made up to 25/10/04; full list of members (7 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
4 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
4 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
31 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
31 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
1 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
27 December 2000 | Return made up to 25/10/00; full list of members
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27 December 2000 | Return made up to 25/10/00; full list of members
|
10 October 2000 | Registered office changed on 10/10/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page) |
10 October 2000 | Registered office changed on 10/10/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page) |
27 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 June 2000 | Registered office changed on 26/06/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page) |
26 June 2000 | Registered office changed on 26/06/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page) |
22 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
22 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
16 December 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
16 December 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
11 August 1999 | Registered office changed on 11/08/99 from: 137 st johns road birkby huddersfield west yorkshire HD1 5EY (1 page) |
11 August 1999 | Registered office changed on 11/08/99 from: 137 st johns road birkby huddersfield west yorkshire HD1 5EY (1 page) |
16 June 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
16 June 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
5 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
5 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
24 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
24 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
22 September 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
22 September 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
30 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
30 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
27 August 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
27 August 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
26 October 1995 | Return made up to 25/10/95; full list of members (6 pages) |
26 October 1995 | Return made up to 25/10/95; full list of members (6 pages) |
22 June 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
22 June 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |