Penny Lane
Liverpool
Merseyside
L15 9EA
Director Name | Robert Joel Ettinger |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 16 June 1998) |
Role | Company Director |
Correspondence Address | 3 Church Road Penny Lane Liverpool Merseyside L15 9EA |
Secretary Name | Mr Simon Ledbrooke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 16 June 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Spinney Ringley Road Whitefield Manchester M45 7LZ |
Director Name | Mr Eugene Barry Esterkin |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 1995(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (closed 16 June 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Grey Gables 1 Carrwood Hale Barns Cheshire WA15 0HL |
Director Name | Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1995(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 | 01 September 1995(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | C/O Boote Edgar Esterkin Tootal House 19/21 Spring Gardens Manchester M60 8BE |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
24 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
20 June 1996 | Particulars of mortgage/charge (7 pages) |
13 December 1995 | New director appointed (2 pages) |
13 December 1995 | New director appointed (2 pages) |
13 December 1995 | New secretary appointed (2 pages) |
13 December 1995 | Registered office changed on 13/12/95 from: bromley house woodford road bramhall cheshire SK7 1JN (1 page) |
13 December 1995 | New director appointed (2 pages) |
29 November 1995 | Registered office changed on 29/11/95 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
27 November 1995 | Memorandum and Articles of Association (18 pages) |
27 November 1995 | Resolutions
|
24 November 1995 | Company name changed blueside management LIMITED\certificate issued on 27/11/95 (4 pages) |
22 November 1995 | Accounting reference date notified as 31/12 (1 page) |
31 October 1995 | Secretary resigned (2 pages) |
31 October 1995 | Director resigned (2 pages) |
1 September 1995 | Incorporation (26 pages) |