Darwin
Lancashire
BB4 0PL
Director Name | Pamela Boggan |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(6 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 6 Homeleigh Park Porterstown Dublin Ireland |
Director Name | Orla Scanlon |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 17 May 1993(8 years, 1 month after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Correspondence Address | Dunroamin Lissamore County Waterford Irish |
Secretary Name | Pamela Boggan |
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Nationality | British |
Status | Current |
Appointed | 17 May 1993(8 years, 1 month after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Correspondence Address | 6 Homeleigh Park Porterstown Dublin Ireland |
Director Name | Donal Patrick Rhenisch |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1991(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 May 1993) |
Role | Company Director |
Correspondence Address | 244 Castletown Estate Leisclip Co Kildare Republic Of Ireland Irish |
Secretary Name | Donal Patrick Rhenisch |
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Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1991(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 May 1993) |
Role | Company Director |
Correspondence Address | 244 Castletown Estate Leisclip Co Kildare Republic Of Ireland Irish |
Registered Address | Brazennose House Licoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £865,610 |
Gross Profit | £252,324 |
Net Worth | £141,043 |
Cash | £20,610 |
Current Liabilities | £158,235 |
Latest Accounts | 30 April 1998 (26 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
19 December 2006 | Dissolved (1 page) |
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19 September 2006 | Liquidators statement of receipts and payments (5 pages) |
19 September 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
26 July 2006 | S/S release of liquidator (1 page) |
13 July 2006 | C/O replacement liquidator (14 pages) |
12 July 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 July 2006 | Appointment of a voluntary liquidator (1 page) |
17 May 2006 | Liquidators statement of receipts and payments (5 pages) |
17 November 2005 | Liquidators statement of receipts and payments (5 pages) |
18 August 2005 | Sec/state release of liquidator (1 page) |
9 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 August 2005 | O/C - re. Replacement of liq (27 pages) |
9 August 2005 | Appointment of a voluntary liquidator (1 page) |
7 June 2005 | Liquidators statement of receipts and payments (5 pages) |
25 November 2004 | Liquidators statement of receipts and payments (5 pages) |
1 June 2004 | Liquidators statement of receipts and payments (5 pages) |
26 November 2003 | Liquidators statement of receipts and payments (5 pages) |
3 June 2003 | Liquidators statement of receipts and payments (5 pages) |
28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
31 May 2002 | Liquidators statement of receipts and payments (5 pages) |
3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
6 June 2001 | Liquidators statement of receipts and payments (6 pages) |
8 June 2000 | Resolutions
|
8 June 2000 | Statement of affairs (10 pages) |
8 June 2000 | Appointment of a voluntary liquidator (1 page) |
9 May 2000 | Registered office changed on 09/05/00 from: unit 5 haydock lane haydock st helen's, lancashire. WA11 9VY (1 page) |
21 December 1999 | Return made up to 31/12/99; full list of members
|
11 October 1999 | Full accounts made up to 30 April 1998 (16 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
28 October 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
15 July 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
23 April 1997 | Particulars of mortgage/charge (3 pages) |
19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
20 April 1995 | Return made up to 31/12/94; full list of members (8 pages) |