Ashton Under Lyne
Lancashire
OL6 7LQ
Director Name | Mrs Paula Elizabeth Marie Lidbury |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Secretary Name | Mrs Paula Elizabeth Marie Lidbury |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Website | www.promotionalbusinessgifts.com |
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Registered Address | Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£41,035 |
Cash | £460 |
Current Liabilities | £57,870 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 April 2001 | Delivered on: 2 May 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2016 | Application to strike the company off the register (3 pages) |
2 June 2016 | Application to strike the company off the register (3 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
13 April 2016 | Annual return made up to 2 February 2016 Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 2 February 2016 Statement of capital on 2016-04-13
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18 December 2015 | Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
18 December 2015 | Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
11 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 February 2014 | Annual return made up to 2 February 2014 Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 2 February 2014 Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 2 February 2014 Statement of capital on 2014-02-27
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 December 2013 | Termination of appointment of Paula Lidbury as a secretary (1 page) |
10 December 2013 | Termination of appointment of Paula Lidbury as a secretary (1 page) |
10 December 2013 | Termination of appointment of Paula Lidbury as a director (1 page) |
10 December 2013 | Termination of appointment of Paula Lidbury as a director (1 page) |
13 February 2013 | Annual return made up to 2 February 2013 (5 pages) |
13 February 2013 | Annual return made up to 2 February 2013 (5 pages) |
13 February 2013 | Annual return made up to 2 February 2013 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 February 2012 | Director's details changed for Mrs Paula Elizabeth Marie Lidbury on 1 January 2012 (2 pages) |
8 February 2012 | Secretary's details changed for Mrs Paula Elizabeth Marie Lidbury on 1 January 2012 (1 page) |
8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Director's details changed for Mrs Paula Elizabeth Marie Lidbury on 1 January 2012 (2 pages) |
8 February 2012 | Director's details changed for Mrs Paula Elizabeth Marie Lidbury on 1 January 2012 (2 pages) |
8 February 2012 | Director's details changed for Mr William John Lidbury on 1 January 2012 (2 pages) |
8 February 2012 | Secretary's details changed for Mrs Paula Elizabeth Marie Lidbury on 1 January 2012 (1 page) |
8 February 2012 | Secretary's details changed for Mrs Paula Elizabeth Marie Lidbury on 1 January 2012 (1 page) |
8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Director's details changed for Mr William John Lidbury on 1 January 2012 (2 pages) |
8 February 2012 | Director's details changed for Mr William John Lidbury on 1 January 2012 (2 pages) |
8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
18 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
13 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
19 February 2007 | Return made up to 02/02/07; full list of members (7 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
20 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
7 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
23 February 2004 | Return made up to 02/02/04; full list of members
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23 February 2004 | Return made up to 02/02/04; full list of members
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4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
18 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
18 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
15 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
2 May 2001 | Particulars of mortgage/charge (3 pages) |
2 May 2001 | Particulars of mortgage/charge (3 pages) |
2 March 2001 | Ad 17/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
2 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
2 March 2001 | Ad 17/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
13 February 2001 | New secretary appointed;new director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | New secretary appointed;new director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
2 February 2001 | Incorporation (16 pages) |
2 February 2001 | Incorporation (16 pages) |