Footsie International Limited

Company Name	Footsie International Limited
Company Status	Dissolved
Company Number	03255883
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Stephen William Frederick Creagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(4 days after company formation)
Appointment Duration	27 years, 7 months
Role	Shoe Wholesaler
Correspondence Address	34 Keats Drive Rode Heath Stoke On Trent Staffordshire ST7 3TP

Secretary Name	Suzanne Clare Hay
Nationality	British
Status	Current
Appointed	28 February 1997(5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Finance Manager
Correspondence Address	Shoehorns 16 Lower Penkridge Road Acton Trussell Stafford Staffordshire ST17 0RJ

Director Name	Roberto Plasencia Saldana
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Mexican
Status	Current
Appointed	31 March 1999(2 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	Blvd Francisco Villa 201 1 Col Oriental Leon Gto 37510 Mexico

Director Name	Roberto Plasencia Torres
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Mexican
Status	Current
Appointed	31 March 1999(2 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	Blvd Francisco Villa 201 1 Col Oriental Leon Gto 37510 Mexico

Director Name	Robert Lobban Wallace
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1999)
Role	Shoe Wholesaler
Correspondence Address	Innerpeffray Lodge Crieff Perthshire PH7 3QW Scotland

Director Name	Mr John Alan Paterson Barker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 November 1998)
Role	Solicitor
Correspondence Address	Barn Gate Ballam Road Lytham St Annes Lancashire FY8 4LF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Third Floor Peter House Manchester Lancashire M1 5AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 March 2002	Dissolved (1 page)
3 December 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 December 2001	Liquidators statement of receipts and payments (5 pages)
20 August 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Full accounts made up to 31 December 1999 (14 pages)
25 August 2000	Statement of affairs (4 pages)
25 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2000	Registered office changed on 18/08/00 from: business and technology centre, radway green crewe cheshire CW2 5PR (1 page)
17 August 2000	Appointment of a voluntary liquidator (1 page)
17 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 April 2000	Ad 13/10/99--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
29 January 2000	Registered office changed on 29/01/00 from: eversheds london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
22 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
26 October 1999	Return made up to 27/09/99; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
17 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1999	New director appointed (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 346 lytham road blackpool lancashire FY4 1DW (1 page)
11 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
27 October 1998	Return made up to 27/09/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 October 1997	Return made up to 27/09/97; full list of members (6 pages)
12 March 1997	Registered office changed on 12/03/97 from: ruskin house 437 shirley road birmingham B27 7NX (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
11 February 1997	Ad 17/01/97--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
7 February 1997	New director appointed (2 pages)
29 January 1997	Â£ nc 1000/500000 15/01/97 (1 page)
29 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
25 January 1997	Particulars of mortgage/charge (5 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Secretary resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
27 September 1996	Incorporation (14 pages)

Footsie International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check