Luton
Bedfordshire
LU3 4BJ
Director Name | Peter Charles Russell Norman |
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Date of Birth | September 1930 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 1991(37 years, 4 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | Camborne Cottage Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TL |
Director Name | Mr Michael John Marriott |
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Date of Birth | June 1944 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 1992(37 years, 11 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Accountant |
Correspondence Address | 27 Kingsway Great Harwood Blackburn Lancashire BB6 7XA |
Secretary Name | Mr Michael John Marriott |
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Nationality | British |
Status | Current |
Appointed | 10 March 1992(38 years after company formation) |
Appointment Duration | 31 years |
Role | Chartered Accountant |
Correspondence Address | 27 Kingsway Great Harwood Blackburn Lancashire BB6 7XA |
Director Name | Paul Lester Frank Thompson |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(37 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 06 January 1992) |
Role | Accountant |
Correspondence Address | 15 Beechfield Road Leyland Preston Lancashire PR5 2BG |
Secretary Name | Paul Lester Frank Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(37 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 06 January 1992) |
Role | Company Director |
Correspondence Address | 15 Beechfield Road Leyland Preston Lancashire PR5 2BG |
Registered Address | Guest Street Leigh Lancs WN7 2HD |
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Region | North West |
Constituency | Leigh |
County | Greater Manchester |
Ward | Leigh East |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 1991 (32 years ago) |
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Next Accounts Due | 31 January 1993 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Next Return Due | 21 July 2016 (overdue) |
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16 January 2018 | Restoration by order of the court (3 pages) |
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16 January 2018 | Restoration by order of the court (3 pages) |
14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2011 | Restoration by order of the court (3 pages) |
20 April 2011 | Restoration by order of the court (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |
31 March 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
31 March 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
4 February 1992 | New director appointed (2 pages) |
4 February 1992 | New director appointed (2 pages) |
29 January 1991 | Registered office changed on 29/01/91 from: gate street, blackburn, lancs, BB1 3AJ (1 page) |
29 January 1991 | Registered office changed on 29/01/91 from: gate street, blackburn, lancs, BB1 3AJ (1 page) |
10 July 1987 | Annual return made up to 30/04/87 (8 pages) |
10 July 1987 | Annual return made up to 30/04/87 (8 pages) |
5 July 1986 | Return made up to 12/06/86; full list of members (6 pages) |
5 July 1986 | Return made up to 12/06/86; full list of members (6 pages) |
30 May 1985 | Annual return made up to 23/05/85 (6 pages) |
30 May 1985 | Annual return made up to 23/05/85 (6 pages) |
27 June 1984 | Annual return made up to 01/06/84 (6 pages) |
27 June 1984 | Annual return made up to 01/06/84 (6 pages) |
1 July 1983 | Annual return made up to 01/06/83 (3 pages) |
1 July 1983 | Annual return made up to 01/06/83 (3 pages) |
30 June 1982 | Annual return made up to 28/05/82 (5 pages) |
30 June 1982 | Annual return made up to 28/05/82 (5 pages) |