Burbage
Hinckley
Leicestershire
LE10 2RY
Director Name | Mark Tansey |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 1993(same day as company formation) |
Role | Security Consultant |
Correspondence Address | 18 Goosehills Road Burbage Hinckley Leicestershire LE10 2RY |
Secretary Name | Mr Margaret Rose Tansey |
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Nationality | British |
Status | Current |
Appointed | 22 October 1996(3 years after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Correspondence Address | 18 Goosehills Road Burbage Hinckley Leicestershire LE10 2RY |
Secretary Name | Mark Tansey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Goosehills Road Burbage Hinckley Leicestershire LE10 2RY |
Director Name | KIMS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1993(same day as company formation) |
Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
Secretary Name | KIMS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1993(same day as company formation) |
Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
Registered Address | 17 Saint Anns Square Manchester Lancashire M2 7PW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £104 |
Cash | £14,535 |
Current Liabilities | £106,355 |
Latest Accounts | 30 November 1997 (26 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
1 July 2003 | Dissolved (1 page) |
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1 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 April 2003 | Liquidators statement of receipts and payments (5 pages) |
28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
25 April 2002 | Liquidators statement of receipts and payments (5 pages) |
29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
26 October 2000 | Liquidators statement of receipts and payments (5 pages) |
3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
26 April 1999 | Resolutions
|
26 April 1999 | Appointment of a voluntary liquidator (2 pages) |
26 April 1999 | Statement of affairs (5 pages) |
14 April 1999 | Registered office changed on 14/04/99 from: 18 goosehills road burbage hinckley leicestershire LE10 2RY (1 page) |
9 March 1999 | Particulars of mortgage/charge (3 pages) |
30 December 1998 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
21 December 1998 | Return made up to 22/10/98; full list of members (6 pages) |
23 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
14 November 1997 | Return made up to 22/10/97; full list of members
|
18 August 1997 | Accounts for a small company made up to 30 November 1996 (10 pages) |
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | Secretary resigned (1 page) |
21 November 1996 | Return made up to 22/10/96; no change of members
|
13 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
22 January 1996 | Return made up to 22/10/95; full list of members
|
28 March 1995 | Accounts for a small company made up to 30 November 1994 (13 pages) |