5-42165 Vastra Frolunda
Sweden
Director Name | Adrian Lyne |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1992(5 years, 11 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | 15 Woodhead Road Glossop Derbyshire SK13 7RH |
Secretary Name | Adrian Lyne |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 April 2001(15 years, 1 month after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Correspondence Address | 15 Woodhead Road Glossop Derbyshire SK13 7RH |
Secretary Name | Mr Keith Bernard Rule |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 January 1994) |
Role | Company Director |
Correspondence Address | 15 Storth Bank Glossop Derbyshire SK13 9UX |
Secretary Name | Margaret Dale Lomas |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 10 April 2001) |
Role | Company Director |
Correspondence Address | 22 Fernhill Mellor Stockport Cheshire SK6 5AN |
Registered Address | C/O Baker Tilly Brazennose House Lincoln 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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Net Worth | £151,794 |
Cash | £492 |
Current Liabilities | £352,912 |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
29 March 2004 | Dissolved (1 page) |
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29 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
7 February 2003 | Appointment of a voluntary liquidator (1 page) |
29 January 2003 | Resolutions
|
29 January 2003 | Statement of affairs (7 pages) |
14 January 2003 | Registered office changed on 14/01/03 from: unit 19-20 etherow house etherow industrial estate woolley bridge road glossop SK13 2NS (1 page) |
20 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
26 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
17 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
21 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
27 August 1999 | Particulars of mortgage/charge (4 pages) |
6 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
16 May 1999 | Return made up to 31/01/99; full list of members (6 pages) |
29 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
11 April 1998 | Return made up to 31/01/98; full list of members
|
25 September 1997 | Return made up to 31/01/97; no change of members (4 pages) |
4 December 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
28 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
14 February 1996 | Return made up to 31/01/95; no change of members (4 pages) |
18 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
9 May 1995 | Particulars of mortgage/charge (6 pages) |
30 January 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
26 January 1994 | Accounts for a small company made up to 30 September 1993 (9 pages) |
23 June 1993 | Accounts for a small company made up to 30 September 1992 (8 pages) |
20 July 1992 | Full accounts made up to 30 September 1991 (13 pages) |
19 June 1991 | Accounts for a small company made up to 30 September 1990 (6 pages) |
13 February 1990 | Accounts for a small company made up to 30 September 1989 (6 pages) |
10 March 1989 | Accounts for a small company made up to 30 September 1988 (6 pages) |
27 June 1988 | Accounts for a small company made up to 30 September 1987 (6 pages) |
27 April 1988 | Return made up to 31/07/87; full list of members (4 pages) |
15 March 1988 | Resolutions
|
29 January 1988 | Resolutions
|
29 January 1988 | Wd 11/01/88 ad 23/09/87--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |