Bury
Lancashire
BL8 1HH
Director Name | David Lawrence Baison |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2009(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 19 September 2015) |
Role | Bar |
Correspondence Address | 11 Chantlers Avenue Bury Lancashire BL8 2LN |
Director Name | David Lawrence Baison |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(1 week after company formation) |
Appointment Duration | 8 years, 7 months (resigned 29 February 2008) |
Role | Company Director |
Correspondence Address | 11 Chantlers Avenue Bury Lancashire BL8 2LN |
Director Name | Stuart Edward Baison |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(1 week after company formation) |
Appointment Duration | 9 years, 7 months (resigned 03 March 2009) |
Role | Company Director |
Correspondence Address | 11 Thornham Close Bury Lancashire BL8 1HH |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1999(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1999(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Burton & Co 76c Davyhulme Road Davyhulme Manchester Lancs M41 7DN |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme West |
Built Up Area | Greater Manchester |
1 at 1 | David Baison 50.00% Ordinary |
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1 at 1 | Stuart Baison 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,321 |
Cash | £4,132 |
Current Liabilities | £18,983 |
Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
19 September 2015 | Final Gazette dissolved following liquidation (1 page) |
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19 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2015 | Final Gazette dissolved following liquidation (1 page) |
25 September 2013 | Dissolution deferment (1 page) |
25 September 2013 | Completion of winding up (1 page) |
25 September 2013 | Completion of winding up (1 page) |
25 September 2013 | Dissolution deferment (1 page) |
8 October 2010 | Order of court to wind up (2 pages) |
8 October 2010 | Order of court to wind up (2 pages) |
1 October 2010 | Order of court to wind up (2 pages) |
1 October 2010 | Order of court to wind up (2 pages) |
24 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
24 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2009 | Return made up to 21/03/09; full list of members (5 pages) |
25 June 2009 | Return made up to 21/03/09; full list of members (5 pages) |
9 April 2009 | Director appointed david lawrence baison (1 page) |
9 April 2009 | Appointment terminated director stuart baison (1 page) |
9 April 2009 | Director appointed david lawrence baison (1 page) |
9 April 2009 | Appointment terminated director stuart baison (1 page) |
17 July 2008 | Return made up to 21/03/08; no change of members
|
17 July 2008 | Return made up to 21/03/08; no change of members
|
11 June 2008 | Registered office changed on 11/06/2008 from 11 chantlers avenue bury lancashire BL8 2LN (1 page) |
11 June 2008 | Appointment terminated director david baison (1 page) |
11 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
11 June 2008 | Appointment terminated director david baison (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from 11 chantlers avenue bury lancashire BL8 2LN (1 page) |
11 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
19 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
19 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
7 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
7 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
9 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
9 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
11 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
11 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
4 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
4 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
8 July 2004 | Return made up to 28/06/04; full list of members
|
8 July 2004 | Return made up to 28/06/04; full list of members
|
26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
5 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
5 July 2003 | Return made up to 28/06/03; full list of members (7 pages) |
5 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
5 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
19 August 2002 | Return made up to 28/06/02; full list of members (6 pages) |
19 August 2002 | Return made up to 28/06/02; full list of members (6 pages) |
30 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
30 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
5 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
5 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
12 March 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
12 March 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
12 March 2001 | Director's particulars changed (1 page) |
12 March 2001 | Director's particulars changed (1 page) |
13 December 2000 | Registered office changed on 13/12/00 from: 5 wolstenholme avenue bury lancashire BL9 5HN (1 page) |
13 December 2000 | Registered office changed on 13/12/00 from: 5 wolstenholme avenue bury lancashire BL9 5HN (1 page) |
4 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
4 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New secretary appointed;new director appointed (2 pages) |
4 August 1999 | Registered office changed on 04/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
4 August 1999 | New secretary appointed;new director appointed (2 pages) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | Secretary resigned (1 page) |
4 August 1999 | Secretary resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Registered office changed on 04/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
20 July 1999 | Resolutions
|
20 July 1999 | Resolutions
|
7 July 1999 | Incorporation (14 pages) |
7 July 1999 | Incorporation (14 pages) |