| Company Name | The Zany Co Limited |
|---|---|
| Director | Yvonne Anne Norris |
| Company Status | Dissolved |
| Company Number | 02941634 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(29 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Yvonne Anne Norris |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1994(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 20 Finch Mill Avenue Appley Bridge Wigan Lancashire WN6 9DF |
| Secretary Name | Mr Michael John Norris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1994(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Finch Mill Avenue Appley Bridge Wigan Lancashire WN6 9DF |
| Director Name | Mrs Beverley Ann Callaghan |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1994(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Museum 30 Roby Mill Upholland Wigan Lancashire WN8 0QF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 20 November 1998 | Dissolved (1 page) |
|---|---|
| 4 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: hanthorn house church street manchester M43 7BR (1 page) |
| 29 December 1997 | Registered office changed on 29/12/97 from: douglas bank house wigan lane wigan WN1 2TB (1 page) |
| 23 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 December 1997 | Statement of affairs (5 pages) |
| 23 December 1997 | Resolutions
|
| 14 November 1997 | Director resigned (1 page) |
| 4 November 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 18 August 1997 | Return made up to 22/06/97; full list of members (4 pages) |
| 13 August 1996 | Return made up to 22/06/96; full list of members (5 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 14 September 1995 | Return made up to 22/06/95; full list of members
|
| 14 September 1995 | Resolutions
|