| Company Name | Amanda's Secret Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847339 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1993(30 years, 8 months ago) |
| Dissolution Date | 8 July 1997 (26 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Kenneth John Davies |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(3 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 08 July 1997) |
| Role | Office Manager |
| Correspondence Address | Parkside Farm Broadoak Lane Mobberley Knutsford Cheshire WA16 6JN |
| Director Name | Mr Kenneth John Davies |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parkside Farm Broadoak Lane Mobberley Knutsford Cheshire WA16 6JN |
| Director Name | Mr Kenneth John Davies |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parkside Farm Broadoak Lane Mobberley Knutsford Cheshire WA16 6JN |
| Director Name | Margaret Edith Elizabeth Davies |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parkside Farm Broad Oak Lane Mobberley Knutsford Cheshire WA16 6JN |
| Secretary Name | Mr Kenneth John Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parkside Farm Broadoak Lane Mobberley Knutsford Cheshire WA16 6JN |
| Secretary Name | Margaret Amanda Victoria Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 3 Second Avenue Sandbach Cheshire CW11 4NY |
| Secretary Name | Simon Christopher Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 February 1996) |
| Role | Marketinh |
| Correspondence Address | 3 Second Avenue Sandbach Cheshire CW11 4NY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 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 | 24 August 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Levell And Co Investment House 425 Wilmslow Road Withington Manchester M20 4AA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Old Moat |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 23 February |
Filing History
| 8 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 1997 | Application for striking-off (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: pear tree house 66 high street weaverham cheshire CW8 3HB (1 page) |
| 21 March 1996 | Secretary resigned (2 pages) |
| 14 July 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |