| Company Name | Wirral Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938065 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 1 month ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | ANLP (Trading) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jacquetta Pease |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 10 Leconfield Avenue London SW13 0LD |
| Director Name | Mr Alan Humphrey Slater |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2006(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 March 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Royal Parade London SW6 7RE |
| Secretary Name | Jacquetta Pease |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 June 2001) |
| Role | Company Director |
| Correspondence Address | 10 Leconfield Avenue London SW13 0LD |
| Director Name | Steven Leslie Breibart |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 May 2001) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 35 High Town Road Maidenhead Berkshire SL6 1PA |
| Director Name | Derek Jackson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 January 2003) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Painter Wood Billington Clitheroe Lancashire BB7 9JD |
| Secretary Name | Ms Susan Joy Gazey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 January 2003) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 48 Corser Street Stourbridge West Midlands DY8 2DQ |
| Director Name | Jacqueline Hobro Hely Green |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 May 2006) |
| Role | Administration |
| Correspondence Address | The Cottage 10 Albion Villas Road London SE26 4DB |
| Director Name | Jacqueline Hobro Hely Green |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 May 2006) |
| Role | Administration |
| Correspondence Address | The Cottage 10 Albion Villas Road London SE26 4DB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(1 day after company formation) |
| Appointment Duration | 3 days (resigned 06 March 2000) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(1 day after company formation) |
| Appointment Duration | 3 days (resigned 06 March 2000) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 62 Ainsdale Road Ealing London W5 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 6 June 2006 | New director appointed (1 page) |
| 27 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New secretary appointed (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | Company name changed anlp (trading) LIMITED\certificate issued on 24/02/03 (2 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 13 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 29 June 2001 | Secretary resigned (1 page) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 5 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Company name changed allerwell LTD\certificate issued on 17/03/00 (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 7 royal parade dawes road london SW6 7RE (1 page) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 2 March 2000 | Incorporation (12 pages) |