| Company Name | Bomacks Limited |
|---|---|
| Director | Richard Van Den Bos |
| Company Status | Dissolved |
| Company Number | 02786287 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1993(31 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr Richard Van Den Bos |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1993(4 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 124 Mackets Lane Liverpool Merseyside L25 0LL |
| Secretary Name | Michelle Van Den Bos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1993(10 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Secretary |
| Correspondence Address | 124 Macketts Lane Halewood Liverpool Merseyside L25 0LL |
| Director Name | Mrs Yvonne Brenda Van Den Bos |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 241 Mackets Lane Woolton Liverpool L25 9NQ |
| Secretary Name | Marinus Adrianus Van Den Bos |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 241 Mackets Lane Liverpool Merseyside L25 9NQ |
| Director Name | Lawrence Darracott |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 April 1994) |
| Role | Company Director |
| Correspondence Address | 4 Pear Tree Avenue West Derby Croxteth Park Liverpool L12 2PU |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Devonshire House 36 George Street Manchester M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1994 (30 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 18 July 1996 | Dissolved (1 page) |
|---|---|
| 18 April 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1995 | Statement of affairs (7 pages) |
| 27 June 1994 | Return made up to 03/02/94; full list of members (6 pages) |