| Company Name | Aspectworld Limited |
|---|---|
| Director | Michael Stuart Livesey |
| Company Status | Dissolved |
| Company Number | 03564395 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2523 | Manufacture of builders' ware of plastic |
| SIC 22230 | Manufacture of builders ware of plastic |
Directors
| Director Name | Michael Stuart Livesey |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Engineer |
| Correspondence Address | Stonehouse Clitheroe Road Whalley Lancashire BB7 9AD |
| Secretary Name | THR (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 July 2003(5 years, 2 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Correspondence Address | 166 Garstang Road Fulwood Preston Lancashire PR2 8NB |
| Director Name | Mr David Maurice Rogers |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 July 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Wood Station Road Keele Staffordshire ST5 5AH |
| Secretary Name | Michael Stuart Livesey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 December 1999) |
| Role | Engineer |
| Correspondence Address | Stonehouse Clitheroe Road Whalley Lancashire BB7 9AD |
| Secretary Name | Ian Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1999(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 May 2003) |
| Role | Company Director |
| Correspondence Address | 35 Slaidburn Avenue Rossendale Lancashire BB4 8JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,095 |
| Cash | £220 |
| Current Liabilities | £372,254 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 March 2005 | Dissolved (1 page) |
|---|---|
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2003 | Statement of affairs (6 pages) |
| 21 November 2003 | Resolutions
|
| 1 November 2003 | Registered office changed on 01/11/03 from: globe works richmond street accrington lancashire BB5 0RH (1 page) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 31 July 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 28 May 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 11 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 11 July 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 19 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Return made up to 14/05/99; full list of members (7 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 22 June 1999 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 30 June 1998 | Memorandum and Articles of Association (11 pages) |
| 30 June 1998 | Particulars of mortgage/charge (7 pages) |
| 30 June 1998 | Resolutions
|
| 14 May 1998 | Incorporation (13 pages) |