| Company Name | R And M Liesure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03743469 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years, 1 month ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Advanced Building Maintenance (Midlands) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Bernard Nunan |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 January 2003) |
| Role | Managing Director |
| Correspondence Address | 23 Ringwood Close Birchwood Warrington Cheshire WA3 6TQ |
| Director Name | Andrew Wild |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 January 2003) |
| Role | Security Director |
| Correspondence Address | 54 High Lane Chorlton Manchester Greater Manchester M21 9DZ |
| Secretary Name | Patricia May Nunan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ringwood Close Gorse Covert Warrington Cheshire WA3 6TQ |
| Director Name | Patricia May Nunan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(1 day after company formation) |
| Appointment Duration | 11 months (resigned 25 February 2000) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ringwood Close Gorse Covert Warrington Cheshire WA3 6TQ |
| Director Name | Anthony Martin Sieben |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(1 day after company formation) |
| Appointment Duration | 11 months (resigned 25 February 2000) |
| Role | Company Director |
| Correspondence Address | 5 Epsom Close Hazel Grove Stockport Cheshire SK7 4RP |
| Secretary Name | Michael Bernard Nunan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(1 day after company formation) |
| Appointment Duration | 1 year (resigned 09 April 2000) |
| Role | Contracts Manager |
| Correspondence Address | 23 Ringwood Close Birchwood Warrington Cheshire WA3 6TQ |
| Secretary Name | Lee William Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(11 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 256 Bolton Road Bury Lancashire BL8 2PA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: madisons bushbury house 435 wilmslow road manchester lancashire M20 4AF (1 page) |
| 6 June 2001 | New director appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: 23 ringwood close birchwood warrington cheshire WA3 6TQ (1 page) |
| 16 May 2000 | Return made up to 30/03/00; full list of members
|
| 16 May 2000 | Accounts for a dormant company made up to 30 March 2000 (1 page) |
| 20 April 2000 | Company name changed advanced building maintenance (m idlands) LIMITED\certificate issued on 25/04/00 (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 March 1999 | Incorporation (10 pages) |