| Company Name | Ties We Are Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03052945 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1995(29 years ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
| Previous Name | Ties Are Us 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 |
Directors
| Director Name | David Rowland |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 3 Thanet Grove Leigh Lancashire WN7 1JL |
| Secretary Name | Mrs June Rowland |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 19 December 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 West Bridgewater Street Leigh Lancashire WN7 4HB |
| Secretary Name | Mrs June Rowland |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 West Bridgewater Street Leigh Lancashire WN7 4HB |
| Director Name | John Michael Travers |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 19 December 1995) |
| Role | Managing Director |
| Correspondence Address | 62 Barn Lane Golborne Warrington Cheshire WA3 3PP |
| Secretary Name | John Michael Travers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 19 December 1995) |
| Role | Managing Director |
| Correspondence Address | 62 Barn Lane Golborne Warrington Cheshire WA3 3PP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lowe Towler Latham Chartered Acc Market Street Leigh Lancashire WN7 1ED |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 1999 | Application for striking-off (1 page) |
| 11 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 25 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 21 May 1996 | Return made up to 03/05/96; full list of members
|
| 21 March 1996 | Company name changed ties are us LIMITED\certificate issued on 22/03/96 (2 pages) |
| 27 December 1995 | New secretary appointed (2 pages) |
| 27 December 1995 | Secretary resigned (2 pages) |
| 5 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 5 May 1995 | Secretary resigned (2 pages) |
| 3 May 1995 | Incorporation (20 pages) |