| Company Name | B B Spedition Limited |
|---|---|
| Director | Diane Elaine Reid |
| Company Status | Dissolved |
| Company Number | 04152203 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2001(23 years, 2 months ago) |
Directors
| Secretary Name | Juli Elizabeth Findlay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Kirkby Avenue Clayton Le Woods Leyland Lancashire PR25 5SQ |
| Director Name | Mrs Diane Elaine Reid |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2001(6 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Chiltern Meadow Leyland Lancashire PR25 5UZ |
| Director Name | Martin Greenwood |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 37 Lisburn Drive Burnley Lancashire BB11 4SA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(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 | 01 February 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | C/O Rsm Robson Rhodes Colwyn Chambers 17 York Street Manchester M2 3BA |
|---|---|
| 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 | 28 February |
Filing History
| 25 June 2004 | Dissolved (1 page) |
|---|---|
| 25 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 24 January 2002 | Statement of affairs (19 pages) |
| 24 January 2002 | Resolutions
|
| 9 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 3 wyrefields poulton le fylde ind est poulton le fylde lancashire FY6 8JX (1 page) |
| 10 August 2001 | Ad 06/08/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 May 2001 | Particulars of mortgage/charge (3 pages) |
| 28 March 2001 | Particulars of mortgage/charge (3 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: wyre fields poulton le fyide industrial estate poulton le fylde lancashire FY6 8JX (2 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 7 February 2001 | Director resigned (2 pages) |
| 7 February 2001 | Secretary resigned (2 pages) |
| 7 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Incorporation (11 pages) |