Company NameBildasbag Limited
DirectorAnne Howard
Company StatusDissolved
Company Number03464999
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 5 months ago)

Directors

Director NameMrs Anne Howard
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address439 Manchester Road
Denton
Manchester
Lancashire
M34 3GN
Secretary NameDavid William Stafford Macklin
NationalityBritish
StatusCurrent
Appointed13 November 1997(same day as company formation)
RoleSecretary
Correspondence Address16 Woodville Avenue
Mossways Park
Wilmslow
Cheshire
SK9 5PA
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressDevonshire House
36 George Street
Manchester
Lancashire
M1 4HA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 January 2000Dissolved (1 page)
7 October 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 1999Liquidators statement of receipts and payments (5 pages)
27 August 1998Appointment of a voluntary liquidator (1 page)
27 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 August 1998Statement of affairs (7 pages)
13 August 1998Registered office changed on 13/08/98 from: 5 greenside street openshaw manchester lancashire M11 2EX (1 page)
19 December 1997Ad 11/12/97--------- £ si 98@1=98 £ ic 3/101 (2 pages)
19 December 1997Registered office changed on 19/12/97 from: 439 manchester road denton manchester M34 3GN (1 page)
26 November 1997New secretary appointed (2 pages)
26 November 1997New director appointed (2 pages)
26 November 1997Ad 13/11/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 November 1997Ad 13/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 November 1997Director resigned (1 page)
14 November 1997Registered office changed on 14/11/97 from: somerset house temple street birmingham B2 5DN (1 page)
14 November 1997Secretary resigned (1 page)
13 November 1997Incorporation (12 pages)