Company NameBitulamine Limited
DirectorKerry Anne Hadfield
Company StatusDissolved
Company Number02847683
CategoryPrivate Limited Company
Incorporation Date25 August 1993(27 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameKerry Anne Hadfield
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1996(2 years, 8 months after company formation)
Appointment Duration24 years, 9 months
RolePersonal Assistant
Correspondence Address87 Warne Avenue
Droylsden
Manchester
Lancashire
M43 7JS
Secretary NameMorcol Limited (Corporation)
StatusCurrent
Appointed30 April 1996(2 years, 8 months after company formation)
Appointment Duration24 years, 9 months
Correspondence Address3 Oriel Court
Ashfield Road
Sale
Cheshire
M33 7DF
Director NameMichelle Cox
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1993(same day as company formation)
RoleSecretary
Correspondence AddressHazeldene
Hoads Hill
Wickham
Hampshire
PO17 5BX
Secretary NameDavid Michael Chewter
NationalityBritish
StatusResigned
Appointed25 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address20 Emsworth Road
Portsmouth
PO2 7HJ
Director NameBrian Cox
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(2 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 1996)
RoleRoofing Executive
Correspondence AddressHazeldean Hoads Hill
Wickham
Fareham
Hampshire
PO17 5BX
Secretary NameMichelle Cox
NationalityBritish
StatusResigned
Appointed01 February 1995(1 year, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 1996)
RoleSecretary
Correspondence AddressHazeldene
Hoads Hill
Wickham
Hampshire
PO17 5BX

Location

Registered Address3 Oriel Court
Ashfield Road
Sale
Manchester
M33 7DF
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1994 (26 years ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 February 1998Dissolved (1 page)
25 November 1997Completion of winding up (1 page)
30 December 1996Order of court to wind up (1 page)
23 May 1996Registered office changed on 23/05/96 from: 28 landport terrace portsmouth, hants. PO1 2RG. (1 page)
23 May 1996Director resigned (1 page)
23 May 1996Secretary resigned (1 page)
23 May 1996New director appointed (2 pages)
23 May 1996New secretary appointed (2 pages)
13 September 1995Return made up to 25/08/95; no change of members (4 pages)
25 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)