Ramsbottom
Bury
Lancashire
BL0 9YJ
Director Name | Mr Andrew Richard Mason |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Production Manager |
Country of Residence | England |
Correspondence Address | 14 Royds Close Tottington Bury BL8 3QD |
Secretary Name | Jonathan Mark Mason |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 November 2002(1 year, 3 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Stone Close Ramsbottom Bury Lancashire BL0 9QQ |
Secretary Name | Andrea Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Liddington Hall Drive Ramsbottom Bury Lancashire BL0 9YJ |
Director Name | Ian Stuart Reaney |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2001(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Glebelands Exminster Exeter Devon EX6 8AR |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 August 2001(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Bdo Stoy Hayward Commerical Buildings 11-15 Cross Street Manchester M2 1BD |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 November |
6 March 2006 | Dissolved (1 page) |
---|---|
6 December 2005 | Administrator's progress report (10 pages) |
6 December 2005 | Notice of move from Administration to Dissolution (5 pages) |
13 September 2005 | Statement of administrator's revised proposal (2 pages) |
13 September 2005 | Result of meeting of creditors (27 pages) |
11 July 2005 | Administrator's progress report (16 pages) |
30 March 2005 | Statement of affairs (6 pages) |
22 February 2005 | Result of meeting of creditors (3 pages) |
15 February 2005 | Statement of administrator's proposal (34 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: eton way south eton hill industrial estate radcliffe manchester M26 2ZT (1 page) |
14 December 2004 | Appointment of an administrator (1 page) |
23 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
17 August 2004 | Return made up to 10/08/04; full list of members
|
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Auditor's resignation (1 page) |
10 September 2003 | Return made up to 10/08/03; full list of members
|
3 September 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
19 December 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
4 December 2002 | Resolutions
|
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | New secretary appointed (2 pages) |
19 August 2002 | Ad 10/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 June 2002 | Particulars of mortgage/charge (3 pages) |
17 December 2001 | Registered office changed on 17/12/01 from: broseley house 116 bradshawgate leigh lancashire WN7 4NT (1 page) |
6 December 2001 | Particulars of mortgage/charge (13 pages) |
20 November 2001 | New director appointed (2 pages) |
2 November 2001 | Particulars of mortgage/charge (5 pages) |
6 September 2001 | New director appointed (2 pages) |
21 August 2001 | Secretary resigned (1 page) |