About

Registered Number: 00506719
Date of Incorporation: 05/04/1952 (72 years ago)
Company Status: Active
Registered Address: 173 College Road, Liverpool, L23 3AT,

 

Having been setup in 1952, St Annes Close Ltd have registered office in Liverpool, it's status is listed as "Active". This organisation has 20 directors listed as De Metz, Gemma, Gateclou Marest, Sophie, King, Catherine, Planskoy, Beate, Rueger, Jan, Slotover, Zoe Olivia Emily, Susskind, Daniel Rex, Tyndall, Katherine Claire, Grice, Sarah, Tyndall, Katherine Claire, Demmery, David Peter, Grice, John Michael, King, Geoffrey Weaver, Mason, Pamela, Moss, Elaine Dora, Moss, John Edward, Pidgeon, Monica, Schofield, Maria Bufano, Temple Bone, Joyce, Whetston, Igor. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATECLOU MAREST, Sophie 14 December 2009 - 1
KING, Catherine 30 January 2006 - 1
PLANSKOY, Beate N/A - 1
RUEGER, Jan 14 December 2009 - 1
SLOTOVER, Zoe Olivia Emily 30 November 2007 - 1
SUSSKIND, Daniel Rex 01 November 2019 - 1
TYNDALL, Katherine Claire 10 December 2000 - 1
DEMMERY, David Peter N/A 29 August 1997 1
GRICE, John Michael N/A 20 December 2008 1
KING, Geoffrey Weaver 27 February 1998 26 May 2005 1
MASON, Pamela 16 November 1998 21 August 2009 1
MOSS, Elaine Dora 27 February 1998 30 November 2007 1
MOSS, John Edward N/A 28 March 1997 1
PIDGEON, Monica N/A 17 September 2009 1
SCHOFIELD, Maria Bufano 27 February 1998 13 February 2017 1
TEMPLE BONE, Joyce N/A 25 September 1998 1
WHETSTON, Igor N/A 10 December 2000 1
Secretary Name Appointed Resigned Total Appointments
DE METZ, Gemma 26 November 2013 - 1
GRICE, Sarah N/A 27 February 1998 1
TYNDALL, Katherine Claire 04 December 2003 26 November 2013 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AD01 - Change of registered office address 09 December 2019
AA - Annual Accounts 12 November 2019
AP01 - Appointment of director 12 November 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 23 November 2018
TM01 - Termination of appointment of director 20 March 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 02 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 28 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 04 December 2014
AP03 - Appointment of secretary 10 November 2014
TM02 - Termination of appointment of secretary 10 November 2014
AR01 - Annual Return 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
CH01 - Change of particulars for director 30 December 2013
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 01 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 19 November 2010
TM01 - Termination of appointment of director 22 July 2010
AP01 - Appointment of director 08 July 2010
AP01 - Appointment of director 08 July 2010
AP01 - Appointment of director 08 July 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
288b - Notice of resignation of directors or secretaries 22 September 2009
AA - Annual Accounts 23 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 28 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 12 December 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
AA - Annual Accounts 14 December 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 08 January 1999
288a - Notice of appointment of directors or secretaries 04 December 1998
AA - Annual Accounts 27 November 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
363s - Annual Return 18 February 1998
288b - Notice of resignation of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
AA - Annual Accounts 21 October 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 06 October 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 10 November 1994
AUD - Auditor's letter of resignation 07 October 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 13 October 1992
363b - Annual Return 31 January 1992
288 - N/A 23 December 1991
AA - Annual Accounts 27 November 1991
363a - Annual Return 23 May 1991
AA - Annual Accounts 04 January 1991
287 - Change in situation or address of Registered Office 16 November 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 27 April 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 20 September 1988
288 - N/A 29 February 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 18 February 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 15 May 1986
NEWINC - New incorporation documents 05 April 1952

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.