| Company Name | Fresmco Limited |
|---|---|
| Directors | Vivian Oh Eadhra and David Edward Suddons |
| Company Status | Dissolved |
| Company Number | 03004261 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Previous Name | Park Oh Eadhra Property Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Directors
| Director Name | Vivian Oh Eadhra |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Accountant |
| Correspondence Address | 1 Crampton Drive Halebarns Altrincham Cheshire WA15 0HH |
| Secretary Name | Vivian Oh Eadhra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Accountant |
| Correspondence Address | 1 Crampton Drive Halebarns Altrincham Cheshire WA15 0HH |
| Director Name | David Edward Suddons |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1997(2 years, 5 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Enmgineer |
| Correspondence Address | Apartment A Brookside Washway Road Sale Trafford Cheshire M33 4AL |
| Director Name | James Park |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1997(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 July 1999) |
| Role | Sales And Marketing Director |
| Correspondence Address | 5 Lyons Lane Appleton Warrington Cheshire WA4 5JG |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | C/O Begbies Traynor Elliot House, 151 Deansgate Manchester Lancashire M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 December 2003 | Dissolved (1 page) |
|---|---|
| 2 September 2003 | Return of final meeting of creditors (1 page) |
| 27 June 2001 | Order of court to wind up (4 pages) |
| 8 March 2001 | Notice of discharge of Administration Order (3 pages) |
| 15 December 2000 | Order of court to wind up (3 pages) |
| 15 December 2000 | Appointment of a liquidator (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: c/o begbies traynor elliot house,151 deansgate manchester lancashire M3 3BP (1 page) |
| 31 August 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 2 March 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 17 December 1999 | Statement of administrator's proposal (14 pages) |
| 13 December 1999 | Notice of result of meeting of creditors (3 pages) |
| 27 October 1999 | Statement of administrator's proposal (2 pages) |
| 23 August 1999 | Registered office changed on 23/08/99 from: unit 5 cranford court hardwick grange woolston warrington cheshire WA1 4RX (1 page) |
| 19 August 1999 | Administration Order (4 pages) |
| 19 August 1999 | Notice of Administration Order (1 page) |
| 8 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 30 June 1998 (9 pages) |
| 3 June 1998 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 5 May 1998 | Return made up to 21/12/97; full list of members; amend (6 pages) |
| 17 April 1998 | Amending 882R (2 pages) |
| 8 April 1998 | Ad 03/03/98--------- £ si 2000@1=2000 £ ic 129000/131000 (2 pages) |
| 26 January 1998 | £ nc 2000/202000 12/12/97 (1 page) |
| 26 January 1998 | Resolutions
|
| 26 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1997 | Resolutions
|
| 29 September 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: the nook, wicker lane halebarns altrincham cheshire WA15 0HG (1 page) |
| 20 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 8A palatine ind estate causeway ave warrington WA4 6QQ (1 page) |
| 21 March 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 22 February 1996 | Company name changed northgate transport LIMITED\certificate issued on 23/02/96 (2 pages) |
| 21 February 1996 | Return made up to 21/12/95; full list of members (4 pages) |
| 11 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: unit 8A palatine ind estate causeway avenue warrington cheshire WA4 6QQ (1 page) |
| 10 March 1995 | Accounting reference date notified as 31/01 (1 page) |
| 10 March 1995 | New secretary appointed;new director appointed (2 pages) |