| Company Name | The Sirius Golf Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063477 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 months ago) |
| Dissolution Date | 8 June 1999 (24 years, 11 months ago) |
| Previous Name | Plastic Product Solutions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | John Barrett |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 June 1999) |
| Role | Managing Director |
| Correspondence Address | 5 Wren Close Offerton Stockport Cheshire SK2 5JZ |
| Secretary Name | John Barrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 June 1999) |
| Role | Managing Director |
| Correspondence Address | 5 Wren Close Offerton Stockport Cheshire SK2 5JZ |
| Director Name | Mr David Adrian Ballan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 June 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Avalon Close Tottington Bury Lancashire BL8 3LW |
| Director Name | Jayne Lindsey Sturgess |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 1997) |
| Role | Office Manager |
| Correspondence Address | Fickle Hall Farm Duckshaw Road Darwen Lancashire BB3 2UA |
| Secretary Name | Amanda Eleanor Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 1997) |
| Role | Secretary |
| Correspondence Address | 5 Wren Close Offerton Stockport Cheshire SK2 5JZ |
| Director Name | Mr John Anthony Sturgess |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 1998) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | Fickle Hall Farm Duckshaw Road Darwen Blackburn Lancashire BB3 2UA |
| Director Name | Mr Richard Peter Bray |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 1998) |
| Role | Salesman |
| Correspondence Address | 38 Cherry Tree Drive Hazel Grove Stockport Cheshire SK7 6AR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Prospect House 70 Market Street Tottington Bury Lancashire BL8 3LJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 1999 | Director resigned (1 page) |
| 4 January 1999 | Application for striking-off (1 page) |
| 23 July 1998 | Return made up to 01/06/98; no change of members
|
| 20 July 1998 | Director resigned (1 page) |
| 29 January 1998 | Particulars of mortgage/charge (3 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 31 July 1997 | Return made up to 01/06/97; full list of members (8 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: shaws new park house 51 preston new road blackburn BB2 6AE (1 page) |
| 28 November 1996 | Company name changed plastic product solutions limite d\certificate issued on 29/11/96 (2 pages) |
| 29 October 1996 | Resolutions
|
| 29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 14 August 1996 | New director appointed (2 pages) |
| 14 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 27 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 9 June 1995 | New secretary appointed;director resigned (2 pages) |
| 9 June 1995 | Registered office changed on 09/06/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 9 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 1 June 1995 | Incorporation (20 pages) |