Company NameBritmark (Manufacturing) Limited
DirectorWacks Caller Limited
Company StatusDissolved
Company Number02979236
CategoryPrivate Limited Company
Incorporation Date14 October 1994(29 years, 6 months ago)
Previous NameWorthynotice Limited

Directors

Director NameWacks Caller Limited (Corporation)
StatusCurrent
Appointed25 October 1994(1 week, 4 days after company formation)
Appointment Duration29 years, 6 months
Correspondence AddressWacks Caller Steam Packet House
76 Cross Street
Manchester
M2 4JU
Secretary NameWacks Caller (Nominees) Limited (Corporation)
StatusCurrent
Appointed25 October 1994(1 week, 4 days after company formation)
Appointment Duration29 years, 6 months
Correspondence AddressWacks Caller Steam Packet House
76 Cross Street
Manchester
M2 4JU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed14 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
Appointed14 October 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressAh Tomlinson & Co
Barclay House
35 Whitworth Street West
Manchester
M1 5NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

15 April 2001Dissolved (1 page)
15 January 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2001Liquidators statement of receipts and payments (5 pages)
14 December 2000Liquidators statement of receipts and payments (5 pages)
13 June 2000Liquidators statement of receipts and payments (5 pages)
20 December 1999Liquidators statement of receipts and payments (5 pages)
1 July 1999Liquidators statement of receipts and payments (5 pages)
22 January 1999Liquidators statement of receipts and payments (5 pages)
4 June 1998Liquidators statement of receipts and payments (5 pages)
10 December 1997Liquidators statement of receipts and payments (5 pages)
6 June 1997Liquidators statement of receipts and payments (5 pages)
5 December 1995Appointment of a voluntary liquidator (2 pages)
5 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
21 November 1995Registered office changed on 21/11/95 from: wacks caller steam packet house 76 cross street manchester M2 4JU (1 page)
19 May 1995Particulars of mortgage/charge (4 pages)