| Company Name | B3 Limited |
|---|---|
| Director | Mauro Brevi |
| Company Status | Dissolved |
| Company Number | 02564482 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1990(33 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mauro Brevi |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Via Papa Giovanni Xx111 8 Telgate Bergamo Italy Foreign |
| Secretary Name | Mr Romano Brevi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(7 years, 2 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | Via Iv Novembre 10 Telgate Bergamo Foreign |
| Director Name | Mr Romano Brevi |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 February 1998) |
| Role | Company Director |
| Correspondence Address | Via Iv Novembre 10 Telgate Bergamo Foreign |
| Secretary Name | Carol Anne Perrin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 September 1992) |
| Role | Company Director |
| Correspondence Address | 5 Downfield Court Hanbury Manor Thundridge Nr Ware Herts SG12 0SB |
| Secretary Name | Mauro Brevi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 September 1992(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 February 1998) |
| Role | Company Director |
| Correspondence Address | Via Papa Giovanni Xx111 8 Telgate Bergamo Italy Foreign |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 21 July 1999 | Dissolved (1 page) |
|---|---|
| 21 April 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 January 1999 | Return made up to 03/12/98; no change of members (4 pages) |
| 25 November 1998 | Declaration of solvency (3 pages) |
| 25 November 1998 | Resolutions
|
| 17 November 1998 | Registered office changed on 17/11/98 from: the barn kettle lane kinsey heath audlem, cheshire CW3 0DR (1 page) |
| 16 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 July 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 20 February 1998 | Director resigned (1 page) |
| 20 February 1998 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Secretary resigned (1 page) |
| 9 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 January 1997 | Return made up to 03/12/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |