Minworth
Sutton Coldfield
West Midlands
B76 1YE
Secretary Name | Samantha Lewis |
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Nationality | British |
Status | Current |
Appointed | 04 March 1999(1 year, 4 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Correspondence Address | 21 Forest Close Streetly Sutton Coldfield West Midlands B74 2JY |
Director Name | Samantha Lewis |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 March 2000) |
Role | Company Director |
Correspondence Address | 21 Forest Close Streetly Sutton Coldfield West Midlands B74 2JY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Beaumont Young Commercial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 March 1999) |
Correspondence Address | Phoenix House Castle Street Tipton Dudley West Midlands DY4 8HP |
Registered Address | Colwyn Chambers 19 York Street Manchester M2 3BA |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £12,173 |
Cash | £8,523 |
Current Liabilities | £84,228 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 October 2007 | Dissolved (1 page) |
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24 July 2007 | Liquidators statement of receipts and payments (5 pages) |
24 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 July 2007 | Liquidators statement of receipts and payments (5 pages) |
5 January 2007 | Liquidators statement of receipts and payments (5 pages) |
17 July 2006 | Registered office changed on 17/07/06 from: 30 finsbury square london EC2P 2YU (1 page) |
6 July 2006 | Liquidators statement of receipts and payments (5 pages) |
28 June 2006 | Registered office changed on 28/06/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page) |
12 December 2005 | Liquidators statement of receipts and payments (5 pages) |
16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
17 June 2004 | Liquidators statement of receipts and payments (5 pages) |
14 January 2004 | Liquidators statement of receipts and payments (5 pages) |
19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
10 November 2003 | Liquidators statement of receipts and payments (5 pages) |
10 November 2003 | Liquidators statement of receipts and payments (5 pages) |
10 November 2003 | Liquidators statement of receipts and payments (5 pages) |
10 November 2003 | Liquidators statement of receipts and payments (5 pages) |
2 October 2003 | Registered office changed on 02/10/03 from: 1 sheffield road wylde green sutton coldfield west midlands B73 5HA (1 page) |
1 October 2003 | Appointment of a voluntary liquidator (1 page) |
11 September 2003 | Order of court - dissolution void (7 pages) |
19 January 2002 | Dissolved (1 page) |
1 November 2001 | O/C - replacement of liquidator (8 pages) |
1 November 2001 | Court order allowing vol liquidator to resign (1 page) |
19 October 2001 | Appointment of a voluntary liquidator (1 page) |
19 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 February 2001 | Appointment of a voluntary liquidator (1 page) |
20 December 2000 | Statement of affairs (6 pages) |
20 December 2000 | Resolutions
|
4 May 2000 | Director resigned (1 page) |
9 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
15 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 July 1999 | Ad 30/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | New director appointed (2 pages) |
5 January 1999 | Return made up to 03/11/98; full list of members (6 pages) |
17 November 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
12 January 1998 | Registered office changed on 12/01/98 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ (1 page) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New secretary appointed (2 pages) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Secretary resigned (1 page) |
3 November 1997 | Incorporation (12 pages) |