| Company Name | Sureglaze (Northern) Limited |
|---|---|
| Director | Richard Simons |
| Company Status | Dissolved |
| Company Number | 02834661 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1993(30 years, 9 months ago) |
| Previous Name | Richard Simons Enterprises Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Jane Hardie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1995(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 730 Garstang Road Barton Preston Lancashire PR3 5DR |
| Director Name | Richard Simons |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1995(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 19 Church Park Overton Morecambe Lancashire LA3 3RA |
| Director Name | Richard Simons |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 19 Church Park Overton Morecambe Lancashire LA3 3RA |
| Secretary Name | Christine Gillies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Pilgrim`S Rest Gresgarth Quernmore Lancaster LA2 9LX |
| Secretary Name | Heather Frances Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1994) |
| Role | Secretary |
| Correspondence Address | 19 Church Park Overton Morecambe Lancashire LA3 3RA |
| Director Name | Heather Frances Simons |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 March 1995) |
| Role | Manager |
| Correspondence Address | 19 Church Park Overton Morecambe Lancashire LA3 3RA |
| Secretary Name | Richard Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 13 March 1995) |
| Role | Company Director |
| Correspondence Address | 19 Church Park Overton Morecambe Lancashire LA3 3RA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Ratcliffe And Co 7 Chorley New Road Bolton Lancashire BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 October 1998 | Dissolved (1 page) |
|---|---|
| 6 July 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 July 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: peel house 2 chorley old road bolton lancashire BL1 3AA (1 page) |
| 20 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: myrtle house 5 myrtle street bolton BL1 3AH (1 page) |
| 31 May 1995 | Registered office changed on 31/05/95 from: 4 ladies walk caton road lancaster lancashire LA1 3NX (1 page) |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |
| 22 September 1994 | Return made up to 09/07/94; full list of members
|