Company NameMail Order Consulting Limited
DirectorMarion Guy
Company StatusDissolved
Company Number03142286
CategoryPrivate Limited Company
Incorporation Date29 December 1995(28 years, 3 months ago)
Previous NameChildstar Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMarion Guy
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1997(1 year, 9 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Correspondence Address36 Russell Street
Prestwich
Manchester
M25 1GU
Secretary NameFNCS Secretaries Limited (Corporation)
StatusCurrent
Appointed29 December 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Director NameTess Taylor
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleLegal Clerk
Correspondence Address10 Barford Drive
Lowton St Marys
Warrington
WA3 1DD
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered AddressC/O Grant Thornton,Heron House
Albert Square
Manchester
Lancashire
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 July 2001Dissolved (1 page)
17 April 2001Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2001Liquidators statement of receipts and payments (5 pages)
20 July 2000Liquidators statement of receipts and payments (5 pages)
16 July 1999Registered office changed on 16/07/99 from: frenkel topping frontier house,merchants quay salford quays manchester M5 2SR (1 page)
13 July 1999Appointment of a voluntary liquidator (1 page)
13 July 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 July 1999Declaration of solvency (3 pages)
21 February 1999Return made up to 29/12/98; no change of members (4 pages)
12 February 1998Return made up to 29/12/97; no change of members (4 pages)
26 August 1997Director resigned (1 page)
16 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 January 1997Return made up to 29/12/96; full list of members (6 pages)
23 December 1996Director resigned (1 page)
30 September 1996Registered office changed on 30/09/96 from: 129 queen street cardiff CF1 4BJ (1 page)
30 September 1996Ad 17/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
16 September 1996Company name changed childstar LIMITED\certificate issued on 17/09/96 (2 pages)
29 December 1995Incorporation (16 pages)