| Company Name | David Bland Furniture Frames Limited |
|---|---|
| Director | Maureen Florence Catherine Bland |
| Company Status | Dissolved |
| Company Number | 04074696 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Previous Name | Shire Contract Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Maureen Florence Catherine Bland |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(2 years, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 11 School Street Bamber Bridge Preston Lancashire PR5 6QB |
| Secretary Name | Andrew Roland Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(2 years, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Furniture Frame Maker |
| Correspondence Address | 72 Albrighton Road Lostock Hall Preston Lancashire PR5 5LE |
| Director Name | Robert Neil Moran |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Heron Drive Morecambe Lancashire LA4 4SR |
| Secretary Name | Joan Muriel Braithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Newgate Avenue Appley Bridge Wigan Lancashire PR25 3GR |
| Director Name | Andrew John Bland |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 August 2003) |
| Role | Manufracturer |
| Correspondence Address | 40 Stockdale Crescent Bamber Bridge Preston Lancashire PR5 6NA |
| Director Name | David Bland |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 days (resigned 01 December 2000) |
| Role | Manufacturer |
| Correspondence Address | 11 School Street Bamber Bridge Preston Lancashire PR5 6QB |
| Secretary Name | Maureen Florence Catherine Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 August 2003) |
| Role | Company Director |
| Correspondence Address | 11 School Street Bamber Bridge Preston Lancashire PR5 6QB |
Location
| Registered Address | 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 September 2005 | Dissolved (1 page) |
|---|---|
| 8 June 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: c/o idela corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: units 3 & 4 kenyons farm gough lane bamber bridge preston lancashire PR5 6AQ (1 page) |
| 19 March 2004 | Statement of affairs (5 pages) |
| 19 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2004 | Resolutions
|
| 24 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 31 December 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 31 December 2001 | Return made up to 20/09/01; full list of members
|
| 31 December 2001 | Director resigned (1 page) |
| 22 October 2001 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Ad 28/01/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 December 2000 | Registered office changed on 10/12/00 from: financial control services coppull enterprise centre mill lane coppull lancashire PR7 5BW (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Company name changed shire contract services LIMITED\certificate issued on 28/11/00 (2 pages) |