Company NameBubblehurst Limited
Company StatusDissolved
Company Number03047007
CategoryPrivate Limited Company
Incorporation Date18 April 1995(29 years ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameJoanne Michelle Ratcliffe
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1995(3 weeks, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 14 November 2000)
RoleTransport
Correspondence Address96 Station Road
Swinton
Manchester
M27 6AL
Secretary NameMichael William Ratcliffe
NationalityBritish
StatusClosed
Appointed21 April 1999(4 years after company formation)
Appointment Duration1 year, 6 months (closed 14 November 2000)
RoleCompany Director
Correspondence Address36 Deans Court Avenue
Swinton
Manchester
M27 0WJ
Director NameMichael William Ratcliffe
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(3 weeks, 6 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 February 1996)
RoleTransport
Correspondence Address36 Deans Court Avenue
Swinton
Manchester
M27 0WJ
Director NameMichael William Ratcliffe
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(3 weeks, 6 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 February 1996)
RoleTransport
Correspondence Address36 Deans Court Avenue
Swinton
Manchester
M27 0WJ
Secretary NameJoanne Michelle Ratcliffe
NationalityBritish
StatusResigned
Appointed15 May 1995(3 weeks, 6 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 February 1996)
RoleTransport
Correspondence Address96 Station Road
Swinton
Manchester
M27 6AL
Secretary NameCarl Eric Hutchinson
NationalityBritish
StatusResigned
Appointed01 February 1996(9 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 07 July 1997)
RoleCompany Director
Correspondence Address96 Station Road
Swinton
Manchester
Lancashire
M27 6AL
Director NameCarl Eric Hutchinson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(1 year, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 July 1997)
RoleCompany Director
Correspondence Address96 Station Road
Swinton
Manchester
Lancashire
M27 6AL
Secretary NameJoanne Michelle Ratcliffe
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(2 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 March 1999)
RoleTransport
Correspondence Address96 Station Road
Swinton
Manchester
M27 6AL
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed18 April 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed18 April 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address15 Longwood Road
Trafford Park
Manchester
M17 1PZ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

25 July 2000First Gazette notice for voluntary strike-off (1 page)
15 June 2000Application for striking-off (1 page)
12 May 2000Full accounts made up to 30 April 1998 (5 pages)
12 May 2000Full accounts made up to 30 April 1999 (5 pages)
15 May 1999Secretary resigned (1 page)
15 May 1999New secretary appointed (2 pages)
15 May 1999Director resigned (1 page)
12 May 1999Return made up to 18/04/99; full list of members (6 pages)
24 August 1998Accounts for a small company made up to 30 April 1997 (6 pages)
7 August 1998Accounts for a small company made up to 30 April 1996 (7 pages)
21 May 1998Return made up to 18/04/98; full list of members (6 pages)
22 July 1997Secretary resigned;director resigned (1 page)
22 July 1997New secretary appointed (2 pages)
22 July 1997New director appointed (2 pages)
29 April 1997Return made up to 18/04/97; full list of members (6 pages)
14 April 1997New director appointed (2 pages)
22 May 1996Return made up to 18/04/96; full list of members (6 pages)
21 February 1996New secretary appointed (1 page)
21 February 1996Director resigned (2 pages)
21 February 1996Secretary resigned (1 page)
8 June 1995Registered office changed on 08/06/95 from: longwood road trafford park manchester M27 1PZ (1 page)
8 June 1995New secretary appointed;new director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995Director resigned (2 pages)
8 June 1995Secretary resigned (2 pages)
19 May 1995New director appointed (2 pages)
19 May 1995Registered office changed on 19/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
19 May 1995New secretary appointed;new director appointed (2 pages)