Company NameThree Pagodas Limited
Company StatusDissolved
Company Number02856805
CategoryPrivate Limited Company
Incorporation Date24 September 1993(27 years, 4 months ago)
Dissolution Date16 May 2000 (20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMichael Ernest Cape Cowley
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1993(same day as company formation)
RoleP R Consultant
Country of ResidenceEngland
Correspondence AddressApartment 210 Imperial Point
Salford Quays
Salford
Greater Manchester
M50 3RA
Director NameJames Anthony Leah
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1993(same day as company formation)
RoleBusiness Consultant
Correspondence Address20 Ebbdale Close
Higher Hillgate
Stockport
Cheshire
SK1 3LP
Secretary NameJames Anthony Leah
NationalityBritish
StatusClosed
Appointed24 September 1993(same day as company formation)
RoleBusiness Consultant
Correspondence Address20 Ebbdale Close
Higher Hillgate
Stockport
Cheshire
SK1 3LP
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 30 years ago)
StatusResigned
Appointed24 September 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 September 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 September 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressRayner House
23 Higher Hillgate
Stockport
Cheshire
SK1 3ER
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts29 April 1999 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End29 April

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2000Accounts for a dormant company made up to 29 April 1999 (3 pages)
14 December 1999First Gazette notice for voluntary strike-off (1 page)
2 November 1999Application for striking-off (1 page)
25 February 1999Accounts for a dormant company made up to 29 April 1998 (3 pages)
26 October 1998Return made up to 24/09/98; full list of members (6 pages)
3 March 1998Accounts for a dormant company made up to 29 April 1997 (5 pages)
28 October 1997Return made up to 24/09/97; full list of members (6 pages)
30 April 1997Accounts for a small company made up to 29 April 1996 (5 pages)
30 September 1996Return made up to 24/09/96; no change of members (4 pages)
29 February 1996Accounts for a small company made up to 29 April 1995 (4 pages)
9 October 1995Return made up to 24/09/95; no change of members (4 pages)