About

Registered Number: 03025401
Date of Incorporation: 22/02/1995 (29 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 3 months ago)
Registered Address: Strand House, 21 Strand Street, Liverpool, Merseyside, L1 8LT

 

Established in 1995, St Helens Career Services Ltd have registered office in Merseyside, it's status at Companies House is "Dissolved". This company has 9 directors listed as Ashton, Peter Francis, Atkin, David Robert, Bhabani, Ann, Burgess, Kathryn Spencer, Byron, Paul Francis, Foster, John Owen, Kwasnicki, Julian, Martin, Michael Francis, Newman, Marlene at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKIN, David Robert 20 March 1995 23 September 1996 1
BHABANI, Ann 20 March 1996 31 August 2001 1
BURGESS, Kathryn Spencer 20 March 1995 01 September 1998 1
BYRON, Paul Francis 20 March 1995 23 September 1996 1
FOSTER, John Owen 20 March 1995 31 August 2001 1
KWASNICKI, Julian 20 March 1995 31 August 2001 1
MARTIN, Michael Francis 30 March 1995 31 August 2001 1
NEWMAN, Marlene 20 March 1995 10 May 1998 1
Secretary Name Appointed Resigned Total Appointments
ASHTON, Peter Francis 16 May 1995 31 August 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 December 2016
RESOLUTIONS - N/A 14 December 2016
DS01 - Striking off application by a company 08 December 2016
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 01 March 2016
CH01 - Change of particulars for director 01 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 15 December 2014
MR04 - N/A 13 June 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 02 January 2013
AD01 - Change of registered office address 17 May 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 15 October 2010
AUD - Auditor's letter of resignation 15 July 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 20 March 2009
AA - Annual Accounts 22 September 2008
363s - Annual Return 02 September 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 12 March 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 13 December 2002
287 - Change in situation or address of Registered Office 11 December 2002
363s - Annual Return 17 June 2002
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
RESOLUTIONS - N/A 17 September 2001
169 - Return by a company purchasing its own shares 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
AA - Annual Accounts 05 September 2001
363s - Annual Return 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
AA - Annual Accounts 12 October 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 09 December 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
363s - Annual Return 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
AA - Annual Accounts 28 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 20 October 1997
RESOLUTIONS - N/A 17 October 1997
MEM/ARTS - N/A 17 October 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
363s - Annual Return 19 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
287 - Change in situation or address of Registered Office 07 March 1997
288a - Notice of appointment of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
RESOLUTIONS - N/A 03 October 1996
MEM/ARTS - N/A 03 October 1996
AA - Annual Accounts 08 August 1996
363s - Annual Return 22 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1995
395 - Particulars of a mortgage or charge 14 September 1995
287 - Change in situation or address of Registered Office 07 August 1995
288 - N/A 27 July 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 18 May 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
88(2)P - N/A 18 April 1995
287 - Change in situation or address of Registered Office 23 March 1995
CERTNM - Change of name certificate 15 March 1995
RESOLUTIONS - N/A 10 March 1995
RESOLUTIONS - N/A 10 March 1995
RESOLUTIONS - N/A 10 March 1995
123 - Notice of increase in nominal capital 10 March 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
NEWINC - New incorporation documents 22 February 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 06 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.