46 Burford Lane
Lymm
Cheshire
WA13 0SH
Secretary Name | John Murphy |
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Nationality | British |
Status | Closed |
Appointed | 12 September 1996(8 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 30 October 2007) |
Role | Company Director |
Correspondence Address | Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH |
Director Name | Mr Stephen Gaastra |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2004(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 30 October 2007) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF |
Director Name | Mr William Robert Owen Harris |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN |
Secretary Name | Mr Cyril Frank Graham Ward |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | The Barn Booths Hall Road Worsley Manchester M28 1LB |
Secretary Name | Mr Martin Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 October 1993) |
Role | Company Director |
Correspondence Address | 1 Oakdale Close Whitefield Manchester M45 7LU |
Director Name | Mr Ashley Martin Lewis |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(5 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 18 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ |
Secretary Name | Mr Ashley Martin Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ |
Registered Address | Cornbrook 2 Brindley Road Old Trafford Manchester M16 9HQ |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2007 | Application for striking-off (1 page) |
28 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 March 2006 | Return made up to 25/03/06; full list of members (2 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
1 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
31 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | New director appointed (1 page) |
31 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
14 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
15 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
31 March 2003 | Return made up to 25/03/03; full list of members (7 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
29 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
27 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
29 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
21 November 2000 | Company name changed limelight bedrooms LIMITED\certificate issued on 22/11/00 (2 pages) |
10 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
30 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
6 August 1999 | Particulars of mortgage/charge (5 pages) |
4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
22 March 1999 | Return made up to 25/03/99; no change of members (6 pages) |
14 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
20 March 1998 | Return made up to 25/03/98; no change of members (6 pages) |
5 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
21 March 1997 | Return made up to 25/03/97; full list of members (8 pages) |
25 November 1996 | Resolutions
|
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 September 1996 | New secretary appointed (2 pages) |
18 September 1996 | Secretary resigned (1 page) |
22 August 1996 | Location of register of members (1 page) |
27 March 1996 | Return made up to 25/03/96; no change of members
|
29 March 1995 | Return made up to 25/03/95; no change of members
|