Bolton
Lancashire
BL1 7JQ
Secretary Name | Mr Kamlesh Palan |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2002(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (closed 12 January 2010) |
Role | Sales Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Newbury Road Bolton Lancashire BL3 1EA |
Director Name | Samahina Patel |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 September 2001) |
Role | Sales Manager |
Correspondence Address | 35 Torrington Avenue Bolton Lancashire BL1 8BW |
Secretary Name | Mr Nazir Ahmed Patel |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(1 week after company formation) |
Appointment Duration | 1 year (resigned 30 June 2002) |
Role | Secretary-Telesales |
Country of Residence | England |
Correspondence Address | 2 Andrew Lane Bolton Lancashire BL1 7JQ |
Director Name | Mr Kamlesh Palan |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 June 2002) |
Role | Manager Sales |
Country of Residence | United Kingdom |
Correspondence Address | 16 Newbury Road Bolton Lancashire BL3 1EA |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Unit 10, Wadsworth Industrial Park High Street Bolton BL3 6SR |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2009 | Return made up to 01/06/08; full list of members (3 pages) |
5 June 2009 | Return made up to 01/06/08; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
22 May 2008 | Registered office changed on 22/05/2008 from unit 6 lever house lever street bolton lancashire BL3 6NY (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from unit 6 lever house lever street bolton lancashire BL3 6NY (1 page) |
26 September 2007 | Return made up to 01/06/07; full list of members (2 pages) |
26 September 2007 | Return made up to 01/06/07; full list of members (2 pages) |
14 May 2007 | Director's particulars changed (1 page) |
11 December 2006 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
6 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
6 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
31 March 2004 | Return made up to 01/06/03; full list of members (6 pages) |
31 March 2004 | Return made up to 01/06/03; full list of members (6 pages) |
5 August 2003 | Registered office changed on 05/08/03 from: b m w a building high street bolton lancashire BL3 5SZ (1 page) |
5 August 2003 | Registered office changed on 05/08/03 from: b m w a building high street bolton lancashire BL3 5SZ (1 page) |
9 January 2003 | Registered office changed on 09/01/03 from: 35 torrington avenue bolton BL1 8BW (1 page) |
9 January 2003 | Registered office changed on 09/01/03 from: 35 torrington avenue bolton BL1 8BW (1 page) |
16 December 2002 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
16 December 2002 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
9 October 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
9 October 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
12 August 2002 | Return made up to 01/06/02; full list of members (6 pages) |
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | Secretary resigned (1 page) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | Registered office changed on 18/10/01 from: bmwa building high street bolton lancashire BL3 53Z (1 page) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Registered office changed on 18/10/01 from: bmwa building high street bolton lancashire BL3 53Z (1 page) |
18 October 2001 | New director appointed (2 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: 282 derby street bolton lancashire BL3 6LF (1 page) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Ad 01/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: 282 derby street bolton lancashire BL3 6LF (1 page) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Ad 01/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 June 2001 | Secretary resigned (1 page) |
11 June 2001 | Director resigned (1 page) |
11 June 2001 | Director resigned (1 page) |
11 June 2001 | Secretary resigned (1 page) |