| Company Name | 60/40 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140644 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
| Previous Name | Kaleida Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Dale Andrew Hibbert |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 18 Range Road Whalley Range Manchester M16 8ES |
| Secretary Name | Amanda Marilyn Hibbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1997(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 18 Range Road Whalley Range Manchester M16 8ES |
| Director Name | Michael Knowles |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 October 1997) |
| Role | Multimedia Retailer |
| Correspondence Address | 7 Stockholm Road Edgeley Stockport Cheshire SK3 9QR |
| Secretary Name | Michael Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 October 1997) |
| Role | Multimedia Retailer |
| Correspondence Address | 7 Stockholm Road Edgeley Stockport Cheshire SK3 9QR |
| Director Name | Martin Rawlings |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1997(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Woodlawn 10 Whalley Road Hale Altrincham Cheshire WA15 9DF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 448 Wilmslow Road Withington Manchester M20 3BW |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Old Moat |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2004 | Application for striking-off (1 page) |
| 4 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 11 July 2001 | Secretary's particulars changed (1 page) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 12 March 2001 | Return made up to 22/12/00; full list of members (5 pages) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 24 January 2001 | Director's particulars changed (1 page) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 May 1998 | Return made up to 22/12/97; full list of members (5 pages) |
| 24 November 1997 | Company name changed kaleida LIMITED\certificate issued on 25/11/97 (2 pages) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Director resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | Return made up to 22/12/96; full list of members (8 pages) |
| 3 May 1996 | Registered office changed on 03/05/96 from: 60 fountain street manchester M2 2FE (1 page) |
| 18 April 1996 | Company name changed diskright LIMITED\certificate issued on 19/04/96 (2 pages) |
| 16 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 16 April 1996 | Ad 08/03/96--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 December 1995 | Incorporation (12 pages) |