| Company Name | Refill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03872480 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1999(24 years, 6 months ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
| Previous Name | Monomade Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Clive Simon Rubenstien |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(4 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 110 Park Lane Whitefield Manchester Lancashire M45 7PT |
| Secretary Name | Suzanne Jayne Rubenstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 April 2002) |
| Role | Secretary |
| Correspondence Address | 110 Park Lane Whitefield Manchester Lancashire M45 7PT |
| Director Name | Mr Jack Caplin |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 March 2000(4 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 19 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Ferndale Avenue Whitefield Manchester Lancashire M45 7QP |
| Secretary Name | Clive Simon Rubenstien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(4 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 19 July 2000) |
| Role | Company Director |
| Correspondence Address | 110 Park Lane Whitefield Manchester Lancashire M45 7PT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 86 The Rock Bury Lancashire BL9 0PB |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2001 | Application for striking-off (1 page) |
| 26 July 2001 | Company name changed monomade LIMITED\certificate issued on 26/07/01 (2 pages) |
| 17 May 2001 | Company name changed poundtown LTD\certificate issued on 16/05/01 (3 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 79 the rock bury lancashire BL9 0NB (1 page) |
| 6 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Director resigned (1 page) |
| 25 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 31 March 2000 | Ad 16/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 31 March 2000 | Registered office changed on 31/03/00 from: 58 ferndale avenue whitefield manchester lancashire M45 7QP (1 page) |
| 11 November 1999 | Secretary resigned (1 page) |
| 5 November 1999 | Incorporation (12 pages) |