| Company Name | Lamps & Shades UK Limited |
|---|---|
| Directors | Alan Greathead and Sonia Louise Greathead |
| Company Status | Dissolved |
| Company Number | 03521630 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Alan Greathead |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 16 Meadows Road Sale Cheshire M33 7BG |
| Director Name | Sonia Louise Greathead |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Administrative Director |
| Correspondence Address | 16 Meadows Road Sale Cheshire M33 7BG |
| Secretary Name | Alan Greathead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 16 Meadows Road Sale Cheshire M33 7BG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | A H Tomlinson & Co St Johns Court 72 Gartside Street Manchester Lancashire M3 3EL |
|---|---|
| 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
| 25 June 2003 | Dissolved (1 page) |
|---|---|
| 8 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 1999 | Resolutions
|
| 15 November 1999 | Statement of affairs (7 pages) |
| 15 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: unit 29 stretford motorway estate barton dock road stretford manchester M32 0ZH (1 page) |
| 23 April 1999 | Return made up to 04/03/99; full list of members (8 pages) |
| 6 March 1998 | Secretary resigned (1 page) |
| 6 March 1998 | Director resigned (1 page) |
| 6 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | Registered office changed on 06/03/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 4 March 1998 | Incorporation (10 pages) |