B123 Limited

Company Name	B123 Limited
Company Status	Dissolved
Company Number	03206283
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 10 months ago)
Previous Name	Printflow Colour Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Anthony George Seddon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Managing Director
Correspondence Address	86 Mount Pleasant Street Audenshaw Manchester M34 5BT

Director Name	Colin Sherrington
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	23 The Strand Horwich Bolton Lancashire BL6 6DB

Director Name	Sandra Jean Sherrington
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	23 The Strand Stocks Park Horwich Bolton Lancashire BL6 6DB

Secretary Name	Sandra Jean Sherrington
Nationality	British
Status	Current
Appointed	24 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	23 The Strand Stocks Park Horwich Bolton Lancashire BL6 6DB

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Geoffrey Kenneth Thornley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 1 day (resigned 26 June 1996)
Role	Solicitor
Correspondence Address	13 Carr Bank Avenue Ramsbottom Lancashire BL4 8DA

Secretary Name	Geoffrey Kenneth Thornley
Nationality	British
Status	Resigned
Appointed	18 June 1996(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 1 day (resigned 26 June 1996)
Role	Solicitor
Correspondence Address	13 Carr Bank Avenue Ramsbottom Lancashire BL4 8DA

Director Name	Mr James Barry Bibby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 1999)
Role	Chartered Accountant
Correspondence Address	651 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Location

Registered Address	1 Oxford Court Bishppsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 1997 (26 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

31 August 2001	Dissolved (1 page)
31 May 2001	Liquidators statement of receipts and payments (5 pages)
31 May 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 April 2001	Liquidators statement of receipts and payments (5 pages)
4 October 2000	Liquidators statement of receipts and payments (5 pages)
28 September 2000	Registered office changed on 28/09/00 from: 18 oxford court manchester M2 3WQ (1 page)
8 May 2000	Liquidators statement of receipts and payments (5 pages)
13 April 1999	Director resigned (1 page)
6 April 1999	Appointment of a voluntary liquidator (1 page)
6 April 1999	Statement of affairs (16 pages)
6 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 429 chester road manchester M16 9HA (1 page)
24 February 1999	Company name changed printflow colour LIMITED\certificate issued on 24/02/99 (3 pages)
16 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 December 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Return made up to 31/05/97; full list of members (6 pages)
28 May 1997	Ad 24/07/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
14 August 1996	New secretary appointed;new director appointed (2 pages)
14 August 1996	Secretary resigned;director resigned (1 page)
9 August 1996	Company name changed oakbirch LTD\certificate issued on 09/08/96 (2 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 August 1996	Ad 18/06/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 August 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
5 August 1996	New secretary appointed;new director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Registered office changed on 02/07/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Secretary resigned (1 page)
31 May 1996	Incorporation (11 pages)

B123 Limited

Business Activity

Directors

Location

Accounts

Filing History

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