| Company Name | Bronetta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03209019 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1996(27 years, 10 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Karen Anne Silverstone |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 December 1998) |
| Role | Restauranteur |
| Correspondence Address | 4a Overbrook Drive Prestwich Manchester M25 0AB |
| Director Name | Regina Elise Silverstone |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | 1 Kay Street Summerseat Bury Lancashire BL9 5PE |
| Secretary Name | Regina Elise Silverstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | 1 Kay Street Summerseat Bury Lancashire BL9 5PE |
| Secretary Name | Aubrey Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 24 July 1996) |
| Role | Company Director |
| Correspondence Address | 6 St Anns Close Prestwich Manchester M25 9LJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Kidsons Impey Devonshire House 36 George Street Manchester M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 1998 | Application for striking-off (1 page) |
| 9 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 17 July 1997 | Return made up to 07/06/97; full list of members
|
| 17 July 1997 | Location of register of members (1 page) |
| 27 August 1996 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
| 15 August 1996 | New director appointed (1 page) |
| 15 August 1996 | Ad 23/07/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 August 1996 | New secretary appointed (2 pages) |
| 15 August 1996 | Secretary resigned (2 pages) |
| 7 June 1996 | Incorporation (16 pages) |