Huyton
Liverpool
Merseyside
L36 0TH
Director Name | Leslie Francis Dale |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1998(4 months, 1 week after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Director/Company Secretary |
Correspondence Address | 6 Inglewood Liverpool Merseyside L12 0NP |
Secretary Name | Leslie Francis Dale |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 August 1998(4 months, 1 week after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Director/Company Secretary |
Correspondence Address | 6 Inglewood Liverpool Merseyside L12 0NP |
Secretary Name | Anthony Colman Fitzgerald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Bentfield Alma Road Liverpool L17 6DN |
Director Name | Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 1998(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 1998(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
5 June 2003 | Dissolved (1 page) |
---|---|
5 March 2003 | Return of final meeting of creditors (1 page) |
5 February 2002 | Appointment of a liquidator (1 page) |
5 November 2001 | Registered office changed on 05/11/01 from: chavasse court 24 lord street liverpool merseyside L2 1TA (1 page) |
21 April 2000 | Court order notice of winding up (1 page) |
12 April 2000 | Appointment of a voluntary liquidator (1 page) |
4 April 2000 | Statement of affairs (6 pages) |
4 April 2000 | Resolutions
|
21 February 2000 | Registered office changed on 21/02/00 from: po box 254 national bank building (suite 302) 24 fenwick street liverpool merseyside L2 7NE (1 page) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | Registered office changed on 23/12/99 from: po box 254 24 fenwick street national bank building (suite 302) liverpool merseyside L2 7NE (2 pages) |
28 April 1999 | Return made up to 26/03/99; full list of members (5 pages) |
13 August 1998 | New secretary appointed;new director appointed (2 pages) |
13 August 1998 | Registered office changed on 13/08/98 from: 4 rose lane mossley hill liverpool L18 5ED (1 page) |
13 August 1998 | Secretary resigned (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
26 March 1998 | Incorporation (13 pages) |