Wirral Satellite Cars Ltd was registered on 11 February 1975 with its registered office in Liverpool, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. Wirral Satellite Cars Ltd has 6 directors listed as Wharton, Susan, Herbert, Paula Alicia, Hughes, Kathleen Teresa, Johnson, Bruce, Jordan, Peter Frederick, Lewis, Sydney at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERBERT, Paula Alicia | N/A | 30 June 2016 | 1 |
HUGHES, Kathleen Teresa | N/A | 13 August 1995 | 1 |
JOHNSON, Bruce | N/A | 31 December 1991 | 1 |
JORDAN, Peter Frederick | N/A | 14 April 2002 | 1 |
LEWIS, Sydney | N/A | 30 September 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHARTON, Susan | 13 August 1995 | 31 December 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 January 2020 | |
MR04 - N/A | 31 October 2019 | |
MR04 - N/A | 31 October 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 October 2019 | |
CS01 - N/A | 19 September 2018 | |
TM02 - Termination of appointment of secretary | 18 September 2018 | |
AA - Annual Accounts | 14 February 2018 | |
TM01 - Termination of appointment of director | 10 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 26 August 2016 | |
AP01 - Appointment of director | 24 August 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 04 August 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 25 September 2010 | |
CH01 - Change of particulars for director | 25 September 2010 | |
CH01 - Change of particulars for director | 25 September 2010 | |
CH03 - Change of particulars for secretary | 25 September 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 22 August 2008 | |
363a - Annual Return | 23 August 2007 | |
AA - Annual Accounts | 18 August 2007 | |
AA - Annual Accounts | 22 September 2006 | |
363a - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363a - Annual Return | 16 August 2005 | |
395 - Particulars of a mortgage or charge | 22 February 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 02 September 2003 | |
395 - Particulars of a mortgage or charge | 10 December 2002 | |
MEM/ARTS - N/A | 23 October 2002 | |
363s - Annual Return | 16 October 2002 | |
CERTNM - Change of name certificate | 15 October 2002 | |
AA - Annual Accounts | 18 September 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 19 September 2000 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 06 October 1998 | |
363s - Annual Return | 02 September 1998 | |
363s - Annual Return | 21 November 1997 | |
AA - Annual Accounts | 16 October 1997 | |
288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 24 September 1996 | |
288 - N/A | 09 October 1995 | |
363s - Annual Return | 09 October 1995 | |
AA - Annual Accounts | 15 August 1995 | |
363s - Annual Return | 23 August 1994 | |
AA - Annual Accounts | 23 August 1994 | |
363s - Annual Return | 16 September 1993 | |
AA - Annual Accounts | 08 June 1993 | |
RESOLUTIONS - N/A | 13 October 1992 | |
363s - Annual Return | 02 September 1992 | |
AA - Annual Accounts | 23 July 1992 | |
288 - N/A | 06 March 1992 | |
AA - Annual Accounts | 06 November 1991 | |
363b - Annual Return | 06 November 1991 | |
363(287) - N/A | 06 November 1991 | |
288 - N/A | 10 April 1991 | |
288 - N/A | 10 April 1991 | |
288 - N/A | 10 April 1991 | |
288 - N/A | 10 April 1991 | |
AA - Annual Accounts | 20 December 1990 | |
363 - Annual Return | 20 December 1990 | |
AA - Annual Accounts | 20 September 1989 | |
363 - Annual Return | 20 September 1989 | |
288 - N/A | 18 November 1988 | |
AA - Annual Accounts | 13 October 1988 | |
363 - Annual Return | 13 October 1988 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 03 February 1988 | |
AA - Annual Accounts | 02 February 1987 | |
363 - Annual Return | 02 February 1987 | |
NEWINC - New incorporation documents | 11 February 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 21 February 2005 | Fully Satisfied |
N/A |
Debenture | 09 December 2002 | Fully Satisfied |
N/A |