| Company Name | Villasword Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02624063 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1991(32 years, 10 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth Andrew Macaulay |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dukefield 174 London Road Appleton Cheshire WA4 5BH |
| Secretary Name | Mr Kenneth Andrew Macaulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dukefield 174 London Road Appleton Cheshire WA4 5BH |
| Director Name | Mrs Janet Elizabeth Macaulay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1993(2 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dukefield 174 London Road Appleton Warrington WA4 5BH |
| Director Name | Mr John Alexander Macaulay |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 June 1993) |
| Role | Stationer |
| Correspondence Address | Ullenwood Bereweeke Close Winchester Hampshire SO22 6AR |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2004 | Application for striking-off (1 page) |
| 28 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 21 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 19 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 26 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 9 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 30 June 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 1 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 13 October 1997 | Registered office changed on 13/10/97 from: po box 13 atlas mill no. 8 bentick street bolton BL1 5JJ (1 page) |
| 15 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 3 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 8 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 6 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 26 June 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |