| Company Name | Bamberworth 1994 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848475 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1993(30 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Brian Abrams |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wentworth Avenue Whitefield Manchester Lancashire M45 7GQ |
| Director Name | Mr Eric Abrams |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willowbank House 15 The Coppice Hale Barns Altrincham Cheshire WA15 0DU |
| Secretary Name | Carol Anne Dawber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(1 year, 5 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 27 Thornham New Road Castleton Rochdale Lancashire OL11 2XR |
| Director Name | David Michael Rose |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1998(4 years, 11 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Property Developer |
| Correspondence Address | The Penthouse Pinfold Court Pinfold Lane Manchester Lancashire M45 7NZ |
| Director Name | Mr Joseph Rose |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 June 1998) |
| Role | Company Director |
| Correspondence Address | 18 The Mount Ringley Hey Whitefield Manchester M45 7NU |
| Secretary Name | Mr Joseph Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 February 1995) |
| Role | Company Director |
| Correspondence Address | 18 The Mount Ringley Hey Whitefield Manchester M45 7NU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £345,979 |
| Cash | £347,273 |
| Current Liabilities | £1,294 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2003 | Dissolved (1 page) |
|---|---|
| 20 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 18 June 2002 | Registered office changed on 18/06/02 from: the smith partnership no 3 ralli courts west riverside manchester M3 5FT (1 page) |
| 17 June 2002 | Resolutions
|
| 17 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2002 | Declaration of solvency (3 pages) |
| 12 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 11 September 2001 | Return made up to 27/08/01; full list of members (9 pages) |
| 5 September 2000 | Return made up to 27/08/00; full list of members (9 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 June 1998 | Director resigned (1 page) |
| 25 February 1998 | Director's particulars changed (1 page) |
| 24 September 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 March 1997 | Director's particulars changed (1 page) |
| 4 September 1996 | Return made up to 27/08/96; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 September 1995 | Return made up to 27/08/95; no change of members (4 pages) |
| 27 July 1995 | Director's particulars changed (2 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 22 March 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |