2020 Wirral Limited

  • Dissolved
  • Incorporated on 21 Aug 1987

Reg Address: Tempsford Hall, Tempsford Hall, Sandy SG19 2BD, Great Britain

Previous Names:
Parkman International Limited - 13 Jan 1993
Famousadmin Limited - 21 Aug 1987


  • Summary The company with name "2020 Wirral Limited" is a ltd and located in Tempsford Hall, Tempsford Hall, Sandy SG19 2BD. 2020 Wirral Limited is currently in dissolved status and it was incorporated on 21 Aug 1987 (37 years 1 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in 2020 Wirral Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Thomas Lee Foreman Director 22 Dec 2016 British Active
2 Anoop Kang Director 26 Feb 2016 British Resigned
22 Dec 2016
3 Bethan Anne Elizabeth Melges Director 26 Feb 2016 British Active
4 Giles Stewart Pearson Director 8 Aug 2013 British Resigned
26 Feb 2016
5 Paul Adrian Rayner Director 31 Jan 2013 British Resigned
8 Jun 2015
6 Nicky Cobden Secretary 2 May 2012 - Resigned
29 Aug 2013
7 Rodney Hewer Harris Director 17 Jun 2011 British Resigned
25 Jan 2013
8 Christine Ann Shaw Secretary 17 Jun 2011 - Resigned
2 May 2012
9 David Frank Tilston Director 3 Feb 2011 British Resigned
17 Jun 2011
10 Paul David England Director 20 Sep 2010 British Resigned
8 Aug 2013
11 Victoria Elizabeth Hames Secretary 14 Jan 2005 - Resigned
1 Mar 2006
12 Richard Alec Preece Director 14 Jan 2005 - Resigned
5 Feb 2007
13 Amanda Jane Emilia Massie Director 14 Jan 2005 British Resigned
8 Mar 2013
14 Kevin Andrew Young Director 14 Jan 2005 British Resigned
31 Aug 2010
15 Amanda Jane Emilia Massie Secretary 18 Oct 2004 British Resigned
8 Mar 2013


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for 2020 Wirral Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 19 Sep 2017 Download PDF
1 Pages
2 Gazette - Notice Voluntary 4 Jul 2017 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 22 Jun 2017 Download PDF
3 Pages
4 Resolution 15 May 2017 Download PDF
1 Pages
5 Capital - Legacy 15 May 2017 Download PDF
1 Pages
6 Capital - Statement Company With Date Currency Figure 15 May 2017 Download PDF
5 Pages
7 Insolvency - Legacy 15 May 2017 Download PDF
1 Pages
8 Accounts - Dormant 9 Jan 2017 Download PDF
1 Pages
9 Officers - Change Person Director Company With Change Date 6 Jan 2017 Download PDF
2 Pages
10 Officers - Termination Director Company With Name Termination Date 22 Dec 2016 Download PDF
1 Pages
11 Officers - Appoint Person Director Company With Name Date 22 Dec 2016 Download PDF
2 Pages
12 Annual Return - Company With Made Up Date Full List Shareholders 27 Jun 2016 Download PDF
3 Pages
13 Officers - Appoint Person Director Company With Name Date 29 Feb 2016 Download PDF
2 Pages
14 Officers - Termination Director Company With Name Termination Date 29 Feb 2016 Download PDF
1 Pages
15 Officers - Appoint Person Director Company With Name Date 29 Feb 2016 Download PDF
2 Pages
16 Accounts - Dormant 5 Jan 2016 Download PDF
1 Pages
17 Address - Change Registered Office Company With Date Old New 16 Oct 2015 Download PDF
1 Pages
18 Annual Return - Company With Made Up Date Full List Shareholders 14 Jul 2015 Download PDF
3 Pages
19 Officers - Termination Director Company With Name Termination Date 19 Jun 2015 Download PDF
1 Pages
20 Accounts - Dormant 7 Jan 2015 Download PDF
1 Pages
21 Annual Return - Company With Made Up Date Full List Shareholders 3 Jul 2014 Download PDF
3 Pages
22 Accounts - Dormant 2 Jan 2014 Download PDF
1 Pages
23 Officers - Termination Secretary Company With Name 5 Oct 2013 Download PDF
1 Pages
24 Officers - Termination Director Company With Name 9 Aug 2013 Download PDF
1 Pages
25 Officers - Appoint Person Director Company With Name 9 Aug 2013 Download PDF
2 Pages
26 Annual Return - Company With Made Up Date Full List Shareholders 24 Jun 2013 Download PDF
4 Pages
27 Officers - Termination Secretary Company With Name 14 Mar 2013 Download PDF
1 Pages
28 Officers - Termination Director Company With Name 14 Mar 2013 Download PDF
1 Pages
29 Officers - Appoint Person Director Company With Name 31 Jan 2013 Download PDF
3 Pages
30 Officers - Appoint Person Director Company With Name 31 Jan 2013 Download PDF
2 Pages
31 Officers - Termination Director Company With Name 29 Jan 2013 Download PDF
1 Pages
32 Accounts - Dormant 7 Sep 2012 Download PDF
2 Pages
33 Annual Return - Company With Made Up Date Full List Shareholders 5 Jul 2012 Download PDF
5 Pages
34 Officers - Termination Secretary Company With Name 15 May 2012 Download PDF
1 Pages
35 Officers - Appoint Person Secretary Company With Name 15 May 2012 Download PDF
1 Pages
36 Accounts - Dormant 19 Dec 2011 Download PDF
2 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 28 Jun 2011 Download PDF
5 Pages
38 Officers - Appoint Person Director Company With Name 20 Jun 2011 Download PDF
2 Pages
39 Officers - Appoint Person Secretary Company With Name 20 Jun 2011 Download PDF
1 Pages
40 Officers - Termination Director Company With Name 20 Jun 2011 Download PDF
1 Pages
41 Officers - Appoint Person Director Company With Name 3 Feb 2011 Download PDF
2 Pages
42 Accounts - Dormant 7 Dec 2010 Download PDF
2 Pages
43 Officers - Appoint Person Director Company With Name 20 Sep 2010 Download PDF
2 Pages
44 Officers - Termination Director Company With Name 20 Sep 2010 Download PDF
1 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 8 Jul 2010 Download PDF
5 Pages
46 Accounts - Dormant 12 Jan 2010 Download PDF
2 Pages
47 Annual Return - Legacy 20 Jul 2009 Download PDF
3 Pages
48 Address - Legacy 20 Jul 2009 Download PDF
1 Pages
49 Address - Legacy 10 Mar 2009 Download PDF
1 Pages
50 Accounts - Dormant 6 Jan 2009 Download PDF
1 Pages
51 Annual Return - Legacy 7 Jul 2008 Download PDF
3 Pages
52 Accounts - Dormant 9 Jan 2008 Download PDF
1 Pages
53 Annual Return - Legacy 25 Jun 2007 Download PDF
2 Pages
54 Officers - Legacy 22 Feb 2007 Download PDF
1 Pages
55 Accounts - Dormant 4 Dec 2006 Download PDF
1 Pages
56 Officers - Legacy 8 Aug 2006 Download PDF
1 Pages
57 Annual Return - Legacy 24 Jul 2006 Download PDF
6 Pages
58 Officers - Legacy 26 May 2006 Download PDF
1 Pages
59 Officers - Legacy 16 Mar 2006 Download PDF
1 Pages
60 Accounts - Dormant 26 Jan 2006 Download PDF
1 Pages
61 Officers - Legacy 7 Dec 2005 Download PDF
1 Pages
62 Annual Return - Legacy 8 Jul 2005 Download PDF
8 Pages
63 Address - Legacy 5 Jul 2005 Download PDF
1 Pages
64 Officers - Legacy 15 Feb 2005 Download PDF
1 Pages
65 Change Of Name - Certificate Company 28 Jan 2005 Download PDF
2 Pages
66 Officers - Legacy 25 Jan 2005 Download PDF
2 Pages
67 Officers - Legacy 25 Jan 2005 Download PDF
2 Pages
68 Officers - Legacy 25 Jan 2005 Download PDF
2 Pages
69 Accounts - Dormant 24 Jan 2005 Download PDF
1 Pages
70 Officers - Legacy 19 Jan 2005 Download PDF
2 Pages
71 Officers - Legacy 16 Dec 2004 Download PDF
1 Pages
72 Officers - Legacy 16 Dec 2004 Download PDF
2 Pages
73 Annual Return - Legacy 22 Jul 2004 Download PDF
6 Pages
74 Accounts - Dormant 15 Jan 2004 Download PDF
6 Pages
75 Annual Return - Legacy 16 Jul 2003 Download PDF
6 Pages
76 Accounts - Dormant 22 Jan 2003 Download PDF
6 Pages
77 Annual Return - Legacy 18 Jul 2002 Download PDF
6 Pages
78 Annual Return - Legacy 23 Jul 2001 Download PDF
6 Pages
79 Accounts - Dormant 3 Jul 2001 Download PDF
6 Pages
80 Accounts - Dormant 9 Jan 2001 Download PDF
6 Pages
81 Annual Return - Legacy 21 Jul 2000 Download PDF
6 Pages
82 Accounts - Dormant 17 Jan 2000 Download PDF
6 Pages
83 Annual Return - Legacy 21 Jul 1999 Download PDF
4 Pages
84 Accounts - Made Up Date 21 Dec 1998 Download PDF
7 Pages
85 Annual Return - Legacy 20 Jul 1998 Download PDF
6 Pages
86 Accounts - Made Up Date 27 Nov 1997 Download PDF
7 Pages
87 Annual Return - Legacy 8 Jul 1997 Download PDF
4 Pages
88 Accounts - Legacy 10 Dec 1996 Download PDF
1 Pages
89 Resolution 24 Oct 1996 Download PDF
1 Pages
90 Annual Return - Legacy 17 Jul 1996 Download PDF
4 Pages
91 Accounts - Made Up Date 17 Jul 1996 Download PDF
92 Officers - Legacy 20 May 1996 Download PDF
1 Pages
93 Accounts - Small 26 Jul 1995 Download PDF
5 Pages
94 Annual Return - Legacy 20 Jul 1995 Download PDF
6 Pages
95 Annual Return - Legacy 21 Jul 1994 Download PDF
96 Accounts - Small 21 Jul 1994 Download PDF
97 Accounts - Small 16 Jul 1993 Download PDF
98 Annual Return - Legacy 16 Jul 1993 Download PDF
99 Officers - Legacy 17 Feb 1993 Download PDF
100 Change Of Name - Certificate Company 12 Jan 1993 Download PDF


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Turriff Group Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
2 Turriff Contractors Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
3 William Moss Group Limited(The)
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
4 J.L. Kier & Company (London) Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
5 J.L.Kier & Company Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
6 Kier Cb Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
7 Kier Integrated Services (Trustees) Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
8 Kier International (Investments) Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
9 Kier Mining Investments Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
10 Kier Traffic Support Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
11 Kier Overseas (Four) Limited
Mutual People: Bethan Anne Elizabeth Melges
Liquidation
12 Kier Parkman Ewan Associates Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
13 Kier Parkman Gb Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
dissolved
14 Kier Integrated Services (Regional) Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
15 T J Brent Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
16 Kier Ewan Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
17 Kier Finance & Treasury Holdings Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
18 Kier Midlands Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
19 Kier Minerals Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
20 Dudley Coles Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
21 Fdt Associates Ltd
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
22 Fdt (Holdings) Ltd
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
23 Kier South East Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
24 Kier Southern Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
25 T Cartledge Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
26 T H Construction Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
27 The Impact Partnership (Rochdale Borough) Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
28 Kier Caribbean And Industrial Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
29 Kier International Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
30 Kier Jamaica Development Limited
Mutual People: Bethan Anne Elizabeth Melges
dissolved
31 Kier Overseas (Nine) Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
32 Kier Overseas (Seventeen) Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
33 Kier Overseas (Twenty-Three) Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
34 Kier Plant Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
35 A C Chesters & Son Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
36 Caxton Integrated Services Holdings Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
37 W.& C.French(Construction)Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
38 Wallis Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
39 Wallis Western Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
40 Parkman Consultants Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Active
41 Engineered Products Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
Liquidation
42 Moss Construction Northern Limited
Mutual People: Bethan Anne Elizabeth Melges
Liquidation
43 The May Gurney Foundation
Mutual People: Bethan Anne Elizabeth Melges
Liquidation
44 Sea Place Management Limited
Mutual People: Bethan Anne Elizabeth Melges
Active
45 Newbury King & Co. Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
dissolved
46 Lazenby & Wilson Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
dissolved
47 Henry Jones Construction Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
dissolved
48 Riley Builders Ltd
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
dissolved
49 Pfi Street Lighting Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
dissolved
50 Tudor Homes (East Anglia) Limited
Mutual People: Bethan Anne Elizabeth Melges
dissolved
51 Parkman Group Professional Services Limited
Mutual People: Bethan Anne Elizabeth Melges , Thomas Lee Foreman
dissolved
52 Kier Integrated Services Limited
Mutual People: Thomas Lee Foreman
Active
53 Kier Integrated Services (Holdings) Limited
Mutual People: Thomas Lee Foreman
Active
54 Mcnicholas Construction Services Limited
Mutual People: Thomas Lee Foreman
Active
55 Kier Integrated Services Group Limited
Mutual People: Thomas Lee Foreman
Active
56 Kier Integrated Services (Estates) Limited
Mutual People: Thomas Lee Foreman
Active
57 Mcnicholas Construction (Holdings) Limited
Mutual People: Thomas Lee Foreman
Active