Company NameADS (Skelmersdale) Limited
DirectorJames Denley
Company StatusDissolved
Company Number04311156
CategoryPrivate Limited Company
Incorporation Date25 October 2001(22 years, 6 months ago)

Directors

Director NameMr James Denley
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2002(6 months, 1 week after company formation)
Appointment Duration22 years
RoleCompany Director
Correspondence Address33 Ormskirk Road
Preston
Lancashire
PR1 2QP
Director NameMr James Denley
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address33 Ormskirk Road
Preston
Lancashire
PR1 2QP
Secretary NameMrs June Denley
NationalityBritish
StatusResigned
Appointed25 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address33 Ormskirk Road
Preston
Lancashire
PR1 2QP
Director NameAndrew Paul Denley
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(3 weeks, 1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 January 2002)
RoleEmploy Agency
Correspondence Address33 Ormskirk Road
Preston
Lancashire
PR1 2QP
Secretary NameMrs Nina Garwood
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(3 weeks, 1 day after company formation)
Appointment Duration3 months (resigned 18 February 2002)
RoleCompany Director
Correspondence Address33 Ormskirk Road
Preston
Lancashire
PR1 2QP
Secretary NameMrs Nina Garwood
NationalityBritish
StatusResigned
Appointed16 November 2001(3 weeks, 1 day after company formation)
Appointment Duration3 months (resigned 18 February 2002)
RoleCompany Director
Correspondence Address33 Ormskirk Road
Preston
Lancashire
PR1 2QP

Location

Registered AddressCentury House
Ashley Road Hale
Cheshire
WA15 9TG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 June 2005Dissolved (1 page)
29 March 2005Liquidators statement of receipts and payments (5 pages)
29 March 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
10 January 2005Liquidators statement of receipts and payments (5 pages)
30 June 2004Liquidators statement of receipts and payments (5 pages)
8 January 2004Liquidators statement of receipts and payments (5 pages)
31 December 2002Statement of affairs (6 pages)
31 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 December 2002Appointment of a voluntary liquidator (1 page)
16 December 2002Registered office changed on 16/12/02 from: 33 ormskirk road preston lancashire PR1 2QP (1 page)
30 July 2002Secretary resigned (1 page)
22 May 2002New secretary appointed (2 pages)
22 May 2002New director appointed (2 pages)
22 February 2002Secretary resigned (1 page)
10 January 2002Director resigned (1 page)
3 December 2001New secretary appointed (2 pages)
3 December 2001New director appointed (2 pages)
30 November 2001Particulars of mortgage/charge (3 pages)
20 November 2001Director resigned (1 page)
20 November 2001Secretary resigned (1 page)
25 October 2001Incorporation (16 pages)