| Company Name | Cunninghams Superstores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004045 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 7 months ago) |
| Previous Name | Discgrade Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Ramesh Khemlani |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marloes Flat 8 Park Road, Bowdon Altrincham Cheshire WA14 3JF |
| Secretary Name | Mr Ramesh Khemlani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marloes Flat 8 Park Road, Bowdon Altrincham Cheshire WA14 3JF |
| Director Name | Sharmila Khemlani |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | Westfield Apartment 6 St Margarets Road Bowden Altrincham Cheshire WA14 2AW |
| Director Name | Mr Tirthdas Khemchand Khemlami |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | Appt 5 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Edward Lee |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 27 December 1995) |
| Role | Company Director |
| Correspondence Address | 17 Powys Close Haslingden Rossendale Lancashire BB4 6TH |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 43/45 North Street Manchester M8 8RE |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2000 | Application for striking-off (1 page) |
| 18 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 30 June 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 12 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 3 July 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
| 16 December 1997 | Return made up to 21/12/97; no change of members
|
| 20 May 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 5 March 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 13 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 23 August 1996 | Particulars of mortgage/charge (3 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 12 June 1996 | Accounting reference date shortened from 30/04/97 to 31/08/96 (1 page) |
| 31 March 1996 | Accounting reference date shortened from 31/03 to 30/04 (1 page) |
| 8 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 202-208 cheetham hill road cheetham hill manchester M8 8LW (1 page) |
| 18 April 1995 | Resolutions
|
| 18 April 1995 | New director appointed (2 pages) |
| 18 April 1995 | Director's particulars changed (2 pages) |
| 18 April 1995 | £ nc 100000/1000000 11/04/95 (1 page) |
| 28 March 1995 | Ad 10/03/95--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 20 March 1995 | Accounting reference date extended from 31/03 to 31/03 (1 page) |
| 20 March 1995 | Resolutions
|
| 20 March 1995 | Nc inc already adjusted 06/03/95 (1 page) |