Lytham St Annes
Lancashire
FY8 2ND
Director Name | Mr David Whelan |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (closed 18 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor House Miry Lane Parbold Wigan Lancashire WN8 7TA |
Secretary Name | Maurice Patrick Lindsay |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (closed 18 November 2008) |
Role | Accountant |
Correspondence Address | 56 North Promenade Lytham St Annes Lancashire FY8 2ND |
Director Name | Mr Duncan James Sharpe |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 07 October 2002) |
Role | Company Director |
Correspondence Address | Waddington Old Hall Clitheroe Road Waddington Clitheroe Lancashire BB7 3HP |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | J J B Stadium Loire Drive, Robin Park Wigan Lancashire WN5 0UH |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Douglas |
Built Up Area | Wigan |
Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2008 | First Gazette notice for voluntary strike-off (2 pages) |
20 June 2008 | Application for striking-off (1 page) |
30 January 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
20 August 2007 | Return made up to 30/07/07; no change of members (7 pages) |
12 March 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
22 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
15 March 2006 | Full accounts made up to 31 May 2005 (9 pages) |
26 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
11 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
29 July 2005 | Particulars of mortgage/charge (10 pages) |
18 May 2005 | Full accounts made up to 31 May 2004 (10 pages) |
31 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
1 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
14 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
3 July 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
13 March 2003 | Particulars of mortgage/charge (4 pages) |
25 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2002 | Director resigned (1 page) |
16 November 2001 | Ad 12/11/01--------- £ si 501998@1=501998 £ ic 2/502000 (2 pages) |
16 November 2001 | Resolutions
|
16 November 2001 | Nc inc already adjusted 12/11/01 (1 page) |
3 October 2001 | New director appointed (3 pages) |
3 October 2001 | Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | New director appointed (3 pages) |
3 October 2001 | Secretary resigned;director resigned (1 page) |
3 October 2001 | New secretary appointed;new director appointed (3 pages) |