Highfield
Bolton
Lancashire
BL1 6TB
Secretary Name | Steven James Callard |
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Nationality | British |
Status | Closed |
Appointed | 07 November 1997(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 14 March 2000) |
Role | Manager |
Correspondence Address | 19 Milnholme Bolton Lancashire BL1 6TB |
Secretary Name | John Michael Joseph Buckley |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Vancouver Quay Salford Quays Manchester M5 2TU |
Secretary Name | Rebecca Jayne Callard |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 November 1997) |
Role | Company Director |
Correspondence Address | 19a Wolseley Road Crouch End London N8 8RR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
18 May 1999 | Voluntary strike-off action has been suspended (1 page) |
27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
18 March 1999 | Application for striking-off (1 page) |
12 February 1998 | Return made up to 28/01/98; full list of members
|
28 November 1997 | New secretary appointed (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
22 July 1997 | Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page) |
20 June 1997 | New secretary appointed (2 pages) |
29 May 1997 | Secretary resigned (1 page) |
11 April 1997 | Secretary resigned (1 page) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New secretary appointed (2 pages) |
11 April 1997 | Director resigned (1 page) |
28 January 1997 | Incorporation (12 pages) |