| Company Name | The Affinity Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518694 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mervyn Hogan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedars Delph Lane Daresbury Warrington WA4 4AN |
| Director Name | Philip Martin Kemp |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 02 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnt Hills Thick Hollins Road Meltham Huddersfield West Yorkshire HD9 4DG |
| Secretary Name | Mervyn Hogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 02 January 2001) |
| Role | Company Director |
| Correspondence Address | Cedars Delph Lane Daresbury Warrington WA4 4AN |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Nationwide Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2HH |
Location
| Registered Address | Lopian Gross Barnett Harvester House 37n Peter Street Manchester Lancashire M2 5QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2000 | Application for striking-off (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: lopian gross barnett & co harvester house 37 peter street manchester lancashire M2 5QD (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Return made up to 27/02/00; full list of members
|
| 18 April 2000 | Secretary resigned (1 page) |
| 28 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Ad 27/02/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 February 1998 | Incorporation (11 pages) |