Lancaster
LA1 2EJ
Secretary Name | Malcolm Lowe |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Moss Place Lancaster LA1 2EJ |
Director Name | Ian Winder |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2001(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 17 September 2008) |
Role | Joiner |
Correspondence Address | 20 Queens Drive Bare Morecambe Lancashire LA4 6LN |
Director Name | Charlotte Elizabeth Lowe |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | The Toffee Loft Ash Street Bowness On Windermere LA23 3EB |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Haines Watts York House York Street Manchester M2 3BB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
17 June 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
14 June 2007 | Liquidators statement of receipts and payments (5 pages) |
11 December 2006 | Liquidators statement of receipts and payments (5 pages) |
16 December 2005 | Statement of affairs (7 pages) |
16 December 2005 | Appointment of a voluntary liquidator (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: 1 moss place woodlands road lancaster lancashire LA1 2EJ (1 page) |
30 November 2005 | Resolutions
|
19 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
20 May 2004 | Return made up to 22/02/04; full list of members
|
31 October 2003 | Registered office changed on 31/10/03 from: 1 moss place lancaster LA1 2EJ (1 page) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 October 2003 | Return made up to 22/02/03; full list of members
|
10 June 2003 | Director resigned (1 page) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 February 2002 | Return made up to 22/02/02; full list of members
|
7 November 2001 | Total exemption small company accounts made up to 31 December 1999 (7 pages) |
1 May 2001 | Registered office changed on 01/05/01 from: the old courthouse clark street morecambe lancashire LA4 5HR (1 page) |
28 March 2001 | New director appointed (2 pages) |
21 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
2 February 2000 | Registered office changed on 02/02/00 from: browhead 153 north road carnforth lancashire LA5 9NG (1 page) |
20 December 1999 | Return made up to 27/11/99; full list of members
|
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
26 October 1999 | Registered office changed on 26/10/99 from: 95 king street lancaster LA1 1RH (1 page) |
20 January 1999 | Return made up to 27/11/98; no change of members
|
22 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
12 December 1997 | Return made up to 27/11/97; full list of members
|
24 September 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
24 September 1997 | Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 September 1997 | Resolutions
|
12 December 1996 | Secretary resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New secretary appointed;new director appointed (2 pages) |
12 December 1996 | Director resigned (1 page) |
27 November 1996 | Incorporation (17 pages) |