| Company Name | Illumini Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03152661 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1996(28 years, 2 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul John Moorby Freeman |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Glamis Road Leyland Preston PR5 2ZJ |
| Director Name | Shirley McBriar |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Plymouth Grove Radcliffe Manchester M26 3WU |
| Secretary Name | Shirley McBriar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Plymouth Grove Radcliffe Manchester M26 3WU |
| Director Name | Mark Jonathan McBriar |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(3 days after company formation) |
| Appointment Duration | 8 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 10 Plymouth Grove Radcliffe Manchester M26 3WU |
| Director Name | Paul Freeman |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 November 1997) |
| Role | Company Director |
| Correspondence Address | 58 Linen Court Manchester M3 6JG |
Location
| Registered Address | Premier House 22 Deansgate Manchester Greater Manchester M3 1PH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 24 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: empress business centre 380 chester road manchester M16 9EA (1 page) |
| 12 May 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 10 plymouth grove radcliffe manchester M26 3WU (1 page) |
| 13 June 1996 | New director appointed (2 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 28 February 1996 | Director resigned (1 page) |
| 30 January 1996 | Incorporation (15 pages) |