| Company Name | Discount Label Suppliers Limited |
|---|---|
| Director | Keith Rogers |
| Company Status | Dissolved |
| Company Number | 03659163 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 5 months ago) |
| Previous Name | Excelsior Retail Systems Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Keith Rogers |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Hartlands Close Burnley Lancashire BB10 2UD |
| Secretary Name | Lynn Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 290 Briercliffe Road Burnley Lancashire BB10 2DH |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Joyce Haworth |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Stratton Court Nelson Lancashire BB9 0TZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Joyce Haworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Stratton Court Nelson Lancashire BB9 0TZ |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| 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 | 31 October |
Filing History
| 20 September 2003 | Dissolved (1 page) |
|---|---|
| 20 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 25 hill street brierfield nelson lancashire BB9 5AT (1 page) |
| 3 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2002 | Resolutions
|
| 2 April 2002 | Statement of affairs (5 pages) |
| 19 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 29/10/00; full list of members
|
| 8 January 2000 | Particulars of mortgage/charge (7 pages) |
| 8 November 1999 | Return made up to 29/10/99; full list of members
|
| 22 July 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | Company name changed excelsior retail systems LIMITED\certificate issued on 15/06/99 (2 pages) |
| 9 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 November 1998 | Ad 29/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: somerset house temple street birmingham B2 5DN (1 page) |
| 29 October 1998 | Incorporation (11 pages) |