Company NameSpecialchain Limited
DirectorsSuzanne Goldstone and Carlos Reyes
Company StatusDissolved
Company Number02975980
CategoryPrivate Limited Company
Incorporation Date7 October 1994(29 years, 6 months ago)

Directors

Director NameMrs Suzanne Goldstone
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1994(1 month after company formation)
Appointment Duration29 years, 5 months
RoleMarketing Director
Correspondence Address4 High Law
East Downs Road
Bowdon
Cheshire
WA14 2LG
Director NameCarlos Reyes
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed07 November 1994(1 month after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address4 High Lawn
East Downs Road
Bowdon
Cheshire
WA14 2LG
Secretary NameMr Jack Goldstone
NationalityBritish
StatusCurrent
Appointed07 November 1994(1 month after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address4 High Lawn
East Downs Road
Bowdon
Cheshire
WA14 0PQ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed07 October 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed07 October 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address26 Heath Street
Golborne
Warrington
WA3 3AD
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardGolborne and Lowton West
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 February 1996Dissolved (1 page)
13 November 1995Return of final meeting in a creditors' voluntary winding up (4 pages)
14 August 1995Appointment of a voluntary liquidator (2 pages)
14 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
2 August 1995Registered office changed on 02/08/95 from: 77 windsor road prestwich manchester M25 0DB (1 page)