3 COUNTIES (MORETON) LIMITED

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3 COUNTIES (MORETON) LIMITED

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Key Data

Status

Dissolved

Company No.

02784868

Incorporation date

28/01/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

146 Belvidere Road, Wallasey, Wirral CH45 4PTCopy
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Latest events (Record since 28/01/1993)
dot icon26/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon20/12/2010
Compulsory strike-off action has been suspended
dot icon29/11/2010
First Gazette notice for compulsory strike-off
dot icon19/05/2010
Compulsory strike-off action has been suspended
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon05/01/2010
Termination of appointment of Ian Jones as a director
dot icon15/11/2009
Annual return made up to 2009-01-29
dot icon20/04/2009
Return made up to 29/01/08; no change of members
dot icon31/01/2009
Total exemption small company accounts made up to 2008-02-28
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon01/01/2008
Total exemption small company accounts made up to 2007-02-28
dot icon19/02/2007
Return made up to 29/01/07; full list of members
dot icon06/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon22/02/2006
Return made up to 29/01/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon30/03/2005
Accounts for a small company made up to 2004-02-28
dot icon27/02/2005
Return made up to 29/01/05; full list of members
dot icon19/02/2004
Return made up to 29/01/04; full list of members
dot icon06/01/2004
Accounts for a small company made up to 2003-02-28
dot icon24/11/2003
New director appointed
dot icon24/11/2003
Registered office changed on 25/11/03 from: 3 counties moreton LIMITED 17-21 hoylake road moreton CH46 9PD
dot icon05/03/2003
Return made up to 29/01/03; full list of members
dot icon05/03/2003
Registered office changed on 06/03/03
dot icon22/01/2003
Nc inc already adjusted 15/01/03
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon02/01/2003
Accounts for a small company made up to 2002-02-28
dot icon26/10/2002
Nc inc already adjusted 21/10/02
dot icon26/10/2002
Resolutions
dot icon26/10/2002
Resolutions
dot icon26/10/2002
Resolutions
dot icon12/06/2002
Return made up to 29/01/02; full list of members
dot icon12/06/2002
Secretary resigned
dot icon18/04/2002
New secretary appointed
dot icon01/01/2002
Accounts for a small company made up to 2001-02-28
dot icon21/02/2001
Return made up to 29/01/01; full list of members
dot icon03/01/2001
Accounts for a small company made up to 2000-02-29
dot icon14/12/2000
Declaration of satisfaction of mortgage/charge
dot icon23/10/2000
Return made up to 29/01/00; full list of members
dot icon23/10/2000
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon28/09/2000
New secretary appointed
dot icon20/06/2000
Director resigned
dot icon10/05/2000
Accounts for a small company made up to 1999-02-28
dot icon10/05/2000
Registered office changed on 11/05/00 from: 146 belvidere road wallasey merseyside L45 4PT
dot icon06/03/2000
Accounts for a small company made up to 1997-12-31
dot icon08/02/1999
Return made up to 29/01/99; no change of members
dot icon25/01/1999
Accounting reference date extended from 31/12/98 to 28/02/99
dot icon01/03/1998
Return made up to 29/01/98; full list of members
dot icon30/11/1997
Full accounts made up to 1996-12-31
dot icon28/10/1997
Particulars of mortgage/charge
dot icon04/09/1997
Full accounts made up to 1995-12-31
dot icon23/04/1997
Return made up to 29/01/97; full list of members
dot icon23/04/1997
Secretary's particulars changed;director's particulars changed
dot icon14/04/1997
Full accounts made up to 1993-12-31
dot icon14/04/1997
Full accounts made up to 1994-12-31
dot icon24/02/1996
Return made up to 29/01/96; no change of members
dot icon22/03/1995
Return made up to 29/01/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon13/02/1994
Return made up to 29/01/94; full list of members
dot icon13/10/1993
Accounting reference date notified as 31/12
dot icon16/05/1993
Particulars of mortgage/charge
dot icon08/02/1993
Secretary resigned
dot icon28/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2008
dot iconLast change occurred
27/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2008
dot iconNext account date
27/02/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/01/1993 - 28/01/1993
99600
Jones, Ian Michael
Director
28/02/2003 - 29/12/2009
-
Kelly, Andrew
Secretary
31/12/1999 - 04/01/2002
-
Bell, Emma Louise
Secretary
04/01/2002 - Present
2
Bell, Carole Anne
Director
28/01/1993 - 19/04/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 3 COUNTIES (MORETON) LIMITED

3 COUNTIES (MORETON) LIMITED is an(a) Dissolved company incorporated on 28/01/1993 with the registered office located at 146 Belvidere Road, Wallasey, Wirral CH45 4PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 COUNTIES (MORETON) LIMITED?

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3 COUNTIES (MORETON) LIMITED is currently Dissolved. It was registered on 28/01/1993 and dissolved on 26/12/2011.

Where is 3 COUNTIES (MORETON) LIMITED located?

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3 COUNTIES (MORETON) LIMITED is registered at 146 Belvidere Road, Wallasey, Wirral CH45 4PT.

What does 3 COUNTIES (MORETON) LIMITED do?

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3 COUNTIES (MORETON) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for 3 COUNTIES (MORETON) LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.