| Company Name | Formula Incentives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294687 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1988(35 years, 7 months ago) |
| Dissolution Date | 17 September 2010 (13 years, 7 months ago) |
| Previous Name | KES 112 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Chris David Miller |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 17 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Barn Cottage Dark Lane, Gawsworth Macclesfield Cheshire SK11 9QZ |
| Secretary Name | Linda Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 September 2010) |
| Role | Co Secretary |
| Correspondence Address | New Barn Cottage Dark Lane, Gawsworth Macclesfield Cheshire SK11 9AZ |
| Director Name | Micheal David Fearnhead |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 29 January 1992) |
| Role | Company Director |
| Correspondence Address | 97 Rogersfield Langho Blackburn Lancs BB6 8HD |
| Director Name | Lynda Jennings |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 March 1993) |
| Role | Company Director |
| Correspondence Address | 1 South Down Close Macclesfield Cheshire SK10 2JU |
| Director Name | Michael Robin Mackay Orme |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 13 December 2006) |
| Role | Company Director |
| Correspondence Address | Browsholme Cotes Clitheroe Road Cowark Clitheroe BB7 3DE |
| Secretary Name | Lynda Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 March 1993) |
| Role | Company Director |
| Correspondence Address | 1 South Down Close Macclesfield Cheshire SK10 2JU |
| Secretary Name | Christine Anne Orme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1993(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 25 September 2005) |
| Role | Company Director |
| Correspondence Address | Browsholme Cotes Clitheroe Road Cowark Clitheroe BB7 3DE |
| Director Name | Christine Anne Orme |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 September 2005) |
| Role | Secretary |
| Correspondence Address | Browsholme Cotes Clitheroe Road Cowark Clitheroe BB7 3DE |
| Director Name | Abigail Jill Grime |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2005(17 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 February 2007) |
| Role | Company Director |
| Correspondence Address | 142 Princes Reach Preston Lancashire PR2 2GD |
| Secretary Name | Abigail Jill Grime |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2005(17 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 February 2007) |
| Role | Company Director |
| Correspondence Address | 142 Princes Reach Preston Lancashire PR2 2GD |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2010 | Liquidators statement of receipts and payments to 11 May 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 17 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (5 pages) |
| 15 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
| 15 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
| 17 March 2009 | Resolutions
|
| 17 March 2009 | Resolutions
|
| 17 March 2009 | Statement of affairs with form 4.19 (10 pages) |
| 17 March 2009 | Statement of affairs with form 4.19 (10 pages) |
| 17 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 1 lockside office park lockside road riversway preston lancashire PR2 2YS (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 1 lockside office park lockside road riversway preston lancashire PR2 2YS (1 page) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 7 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 April 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 24 April 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 5 May 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 5 May 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2005 | Secretary resigned;director resigned (1 page) |
| 17 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2005 | Secretary resigned;director resigned (1 page) |
| 14 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 14 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 7 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members
|
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 4 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 May 2002 | Director's particulars changed (1 page) |
| 17 May 2002 | Director's particulars changed (1 page) |
| 17 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 50 liverpool road penwortham preston lancashire PR1 0DQ (1 page) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 50 liverpool road penwortham preston lancashire PR1 0DQ (1 page) |
| 23 January 2001 | Director's particulars changed (1 page) |
| 23 January 2001 | Secretary's particulars changed (1 page) |
| 23 January 2001 | Secretary's particulars changed (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Director's particulars changed (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 28 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 April 1997 | Particulars of mortgage/charge (3 pages) |
| 14 April 1997 | Particulars of mortgage/charge (3 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 7 June 1989 | Wd 26/05/89 ad 22/04/89-20/05/89 £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
| 7 June 1989 | Wd 26/05/89 ad 22/04/89-20/05/89 £ si 79998@1=79998 £ ic 2/80000 (2 pages) |