| Company Name | Showground (U.K.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02720539 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1992(31 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Latham |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(same day as company formation) |
| Role | Promotions |
| Correspondence Address | The Barn Moss Side Formby Merseyside L37 0AF |
| Director Name | Phillip Samuel Latham |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 25 Kirklake Road Formby Liverpool L37 2JB |
| Director Name | William Russell Powell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 6 The Paddock Freshfield Formby Liverpool L37 7HQ |
| Secretary Name | John Latham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Moss Side Formby Merseyside L37 0AF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Kidsons Impey Devonshire House 36 George Street Manchester Lancashire M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 19 June 1999 | Dissolved (1 page) |
|---|---|
| 19 March 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 November 1997 | Statement of affairs (9 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 8 botanic road southport merseyside PR9 7NG (1 page) |
| 18 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 18 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 21 May 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 21 June 1995 | Return made up to 04/06/95; no change of members
|
| 17 May 1995 | Auditor's resignation (2 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |