| Company Name | BBB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542494 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | McAvoy Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Eaton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | C/O Bridgewater House Century Park Caspian Way Broadheath Altrincham Cheshire WA14 5HH |
| Secretary Name | Linda Anne Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 11 Sycamore Street Stockport Cheshire SK3 0JP |
| Director Name | Yaroslava Ivanivna Eaton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 01 March 1999(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 2000) |
| Role | Secretary |
| Correspondence Address | Lovangsvagen 27 Uppsala 75655 Foreign Sweden |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Century Park Caspian Way Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2000 | Director resigned (1 page) |
| 22 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 10 August 1998 | Resolutions
|
| 10 August 1998 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 28 July 1998 | Memorandum and Articles of Association (14 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 28 July 1998 | New director appointed (1 page) |
| 28 July 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | New secretary appointed (2 pages) |