| Company Name | In-Store Concessions Services Plc |
|---|---|
| Directors | Michael Eyre and Marie Bernadette Eyre |
| Company Status | Dissolved |
| Company Number | 02330969 |
| Category | Public Limited Company |
| Incorporation Date | 23 December 1988(35 years, 4 months ago) |
| Previous Name | Blazes Fireplace Centres Plc |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Michael Eyre |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1941 |
| Appointment Duration | 82 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gudger Glen View Road Mytholm Hebden Bridge West Yorkshire HX7 6DA |
| Director Name | Marie Bernadette Eyre |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1996(7 years, 11 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Gudger Glen View Road Mytholm Hebden Bridge West Yorkshire HX7 6DA |
| Secretary Name | Jonathan Michael Duff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1996(7 years, 11 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Orchard Manor Lane Warrington Road Mickle Trafford, Chester CH2 4EA Wales |
| Secretary Name | Marie Bernadette Eyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1941 |
| Appointment Duration | 55 years (resigned 09 December 1996) |
| Role | Company Director |
| Correspondence Address | Gudger Glen View Road Mytholm Hebden Bridge West Yorkshire HX7 6DA |
| Director Name | Christopher Southcombe |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Moss Side Way Leyland Preston Lancashire PR5 3XU |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester Lancashire M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 16 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 15 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 October 1999 | Statement of affairs (12 pages) |
| 15 October 1999 | Resolutions
|
| 22 September 1999 | Registered office changed on 22/09/99 from: pendle house phoenix way burnley BB11 5SA (1 page) |
| 27 April 1999 | Company name changed blazes fireplace centres PLC\certificate issued on 28/04/99 (3 pages) |
| 4 February 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 14 October 1998 | Full accounts made up to 31 May 1998 (20 pages) |
| 13 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
| 24 October 1997 | Full accounts made up to 31 May 1997 (24 pages) |
| 21 February 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 15 January 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 14 January 1997 | Auditor's statement (1 page) |
| 14 January 1997 | Application for reregistration from private to PLC (1 page) |
| 14 January 1997 | Declaration on reregistration from private to PLC (1 page) |
| 14 January 1997 | Re-registration of Memorandum and Articles (1 page) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 2 February 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 25 October 1995 | Resolutions
|
| 25 October 1995 | Ad 16/10/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 23 standish street burnley BB11 1AP (1 page) |
| 26 May 1995 | Director resigned (2 pages) |