04777534 Limited

Company Registration Number: 04777534

Company registered in England and Wales

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04777534 Limited is a Private Company Limited by Shares first registered on 27 May 2003. It was dissolved on 19 January 2016.

Registered Address

95 Greendale Road
Port Sunlight
Merseyside
CH62 4XE

There are 348 companies currently registered at this postcode, including this one.

All companies at CH62 4XE

Registration Data

Company Number

04777534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 May 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

8511 - Hospital activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2008

Accounts Next Due

28 February 2010

Returns Last Made Up

27 May 2007

Returns Next Due

24 June 2008

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £165,923£227,424£216,590£180,837
of which Cash £125,923£187,424£216,590£1,152
Total Assets £165,923£227,424£216,590£180,837
Current Liabilities £17,339£17,604£25,644£43,867
Net Current Assets £148,584£209,820£190,946£136,970
Total Net Worth £150,540£212,361£194,255£140,409

Previous Names

No previous names

Company Officers

  • WEBSTER, Eileen Sylvia

    Secretary

    Appointed on 27 May 2003

     

    51a Rodney Street
    Liverpool
    Merseyside
    L1 9AT

  • HARVEY, Elaine

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Cosmetic Surgery

    Month of birth: August 1960

    51a Rodney Street
    Liverpool
    Merseyside
    L1 9AT

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    53 Rodney Street
    Liverpool
    L1 9ER

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Director

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    Month of birth: April 1993

    53 Rodney Street
    Liverpool
    L1 9ER

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUxMTA5MWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzNDU2NWFkaXF6a2N4.

  3. 11 March 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RQAD4SBB. Transaction: MzAzMzY2NTcwM2FkaXF6a2N4.

  4. 9 September 2008 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAxMjQ1NDg5NGFkaXF6a2N4.

  5. 3 June 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2HID05T. Transaction: MjAwNjUyMTE2NGFkaXF6a2N4.

  6. 28 May 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAwNjA0ODg1NWFkaXF6a2N4.

  7. 22 April 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: ATK3IZ29. Transaction: MjAwMzgzNzcwNGFkaXF6a2N4.

  8. 25 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4ODY3MGFkaXF6a2N4.

  9. 16 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ1NjcxN2FkaXF6a2N4.

  10. 12 June 2007 Registered office changed on 12/06/07 from: 181-183 new chester road new ferry wirral CH42 6RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM4OTEwMWFkaXF6a2N4.

  11. 18 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU5OTQ5NGFkaXF6a2N4.

  12. 9 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMDY5OGFkaXF6a2N4.

  13. 4 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NjMwNTQ0MGFkaXF6a2N4.

  14. 24 May 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4MTcwOGFkaXF6a2N4.

  15. 21 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE3MDU4OGFkaXF6a2N4.

  16. 5 July 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5MDQzMWFkaXF6a2N4.

  17. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3Njc0NmFkaXF6a2N4.

  18. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ1Nzk0OWFkaXF6a2N4.

  19. 5 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMzODE2MmFkaXF6a2N4.

  20. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc2NzE1NmFkaXF6a2N4.

  21. 5 June 2003 Registered office changed on 05/06/03 from: 53 rodney street liverpool merseyside L1 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE4MDM1NWFkaXF6a2N4.

  22. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjg0MjgzMGFkaXF6a2N4.

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