Formby Conservatories Limited

Company Name	Formby Conservatories Limited
Company Status	Dissolved
Company Number	04297794
Category	Private Limited Company
Incorporation Date	2 October 2001(22 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Christopher Tonge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2012(11 years after company formation)
Appointment Duration	1 year, 12 months (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr David Thomas Davis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 25 May 2011)
Role	Conservatory Designer
Country of Residence	United Kingdom
Correspondence Address	54 Bushbys Lane Formby Merseyside L37 2DZ

Director Name	Anthony Mullin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 25 May 2011)
Role	Double Glazing Installer
Country of Residence	England
Correspondence Address	25 Oakhill Road Maghull Merseyside L31 0BH

Director Name	Mr Norman Jackson Smeddles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 25 May 2011)
Role	Double Glazing Salesman
Country of Residence	England
Correspondence Address	4 New Road Formby Liverpool Merseyside L37 7EF

Secretary Name	Mr David Thomas Davis
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 25 May 2011)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	54 Bushbys Lane Formby Merseyside L37 2DZ

Director Name	Mr David John Edwards
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Halliwell Farm Lees Lane Appleby Bridge Wigan Greater Manchester WN8 0SZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	David Edwards 60.00% Ordinary
40 at £1	Christopher Tonge 40.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	Termination of appointment of David Edwards as a director (2 pages)
22 January 2013	Appointment of Christopher Tonge as a director (3 pages)
19 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 100 (3 pages)
19 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 100 (3 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
19 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (13 pages)
19 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (13 pages)
9 January 2012	Registered office address changed from 61 Stanley Road Bootle Liverpool Merseyside L20 7BZ on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from 61 Stanley Road Bootle Liverpool Merseyside L20 7BZ on 9 January 2012 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100 (4 pages)
6 June 2011	Appointment of David Edwards as a director (3 pages)
6 June 2011	Termination of appointment of David Davis as a director (2 pages)
6 June 2011	Termination of appointment of David Davis as a secretary (2 pages)
6 June 2011	Termination of appointment of Anthony Mullin as a director (2 pages)
6 June 2011	Termination of appointment of Norman Smeddles as a director (2 pages)
1 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-24 (1 page)
23 February 2011	Change of name notice (2 pages)
23 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-17 (1 page)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
4 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
23 October 2009	Director's details changed for Mr Norman Jackson Smeddles on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Anthony Mullin on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for David Thomas Davis on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Anthony Mullin on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for David Thomas Davis on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Norman Jackson Smeddles on 2 October 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
5 January 2009	Return made up to 02/10/08; full list of members (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 02/10/07; full list of members (3 pages)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
2 November 2006	Return made up to 02/10/06; full list of members (3 pages)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
14 November 2005	Return made up to 02/10/05; full list of members (3 pages)
20 September 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
22 November 2004	Return made up to 02/10/04; full list of members (8 pages)
2 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
6 November 2003	Return made up to 02/10/03; full list of members (7 pages)
6 February 2003	Return made up to 02/10/02; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed;new director appointed (2 pages)
24 October 2001	Registered office changed on 24/10/01 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Secretary resigned (2 pages)
2 October 2001	Incorporation (12 pages)

Formby Conservatories Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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