| Company Name | Bitulamine Limited |
|---|---|
| Director | Kerry Anne Hadfield |
| Company Status | Dissolved |
| Company Number | 02847683 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1993(30 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Kerry Anne Hadfield |
|---|---|
| Date of Birth | April 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(2 years, 8 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Personal Assistant |
| Correspondence Address | 87 Warne Avenue Droylsden Manchester Lancashire M43 7JS |
| Secretary Name | Morcol Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 1996(2 years, 8 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Correspondence Address | 3 Oriel Court Ashfield Road Sale Cheshire M33 7DF |
| Director Name | Michelle Cox |
|---|---|
| Date of Birth | March 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Hazeldene Hoads Hill Wickham Hampshire PO17 5BX |
| Secretary Name | David Michael Chewter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Emsworth Road Portsmouth PO2 7HJ |
| Director Name | Brian Cox |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 April 1996) |
| Role | Roofing Executive |
| Correspondence Address | Hazeldean Hoads Hill Wickham Fareham Hampshire PO17 5BX |
| Secretary Name | Michelle Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1996) |
| Role | Secretary |
| Correspondence Address | Hazeldene Hoads Hill Wickham Hampshire PO17 5BX |
Location
| Registered Address | 3 Oriel Court Ashfield Road Sale Manchester M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 1998 | Dissolved (1 page) |
|---|---|
| 25 November 1997 | Completion of winding up (1 page) |
| 30 December 1996 | Order of court to wind up (1 page) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 28 landport terrace portsmouth, hants. PO1 2RG. (1 page) |
| 23 May 1996 | Secretary resigned (1 page) |
| 23 May 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | New director appointed (2 pages) |
| 13 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |