| Company Name | Replan 91 Limited |
|---|---|
| Directors | Patricia Mary McDermott and John Peter George Smith |
| Company Status | Dissolved |
| Company Number | 03396108 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 2 months ago) |
| Previous Name | Winders Training Limited |
Directors
| Director Name | Ms Patricia Mary McDermott |
|---|---|
| Date of Birth | November 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Educational Consultant |
| Correspondence Address | 14 Norman Road Runcorn Cheshire WA7 5PE |
| Director Name | John Peter George Smith |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Educational Consultant |
| Correspondence Address | 14 Norman Road Runcorn Cheshire WA7 5PE |
| Secretary Name | John Peter George Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Educational Consultant |
| Correspondence Address | 14 Norman Road Runcorn Cheshire WA7 5PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 27 October 1999 | Dissolved (1 page) |
|---|---|
| 5 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1998 | Resolutions
|
| 12 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: salford university business par 32-36 winders way salford M6 6AR (1 page) |
| 12 June 1998 | Statement of affairs (5 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 31 July 1997 | Company name changed winders training LIMITED\certificate issued on 01/08/97 (2 pages) |
| 10 July 1997 | Ad 02/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | New secretary appointed;new director appointed (2 pages) |