Wheatley Lane Road Barrowford
Nelson
Lancashire
BB9 6QN
Director Name | Doris Davies |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2001(5 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 19 May 2009) |
Role | Company Director |
Correspondence Address | 10 Willaston Avenue Blacko Nelson Lancashire BB9 6LU |
Director Name | George Henry Davies |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2001(5 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 19 May 2009) |
Role | Chairman |
Correspondence Address | 10 Willaston Avenue Blacko Nelson Lancashire BB9 6LU |
Secretary Name | Sandra Davies |
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Nationality | British |
Status | Closed |
Appointed | 14 November 2001(5 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 19 May 2009) |
Role | Secretary |
Correspondence Address | 147 Wheatley La Road Barrowford Nelson Lancashire BB9 6QN |
Director Name | Sandra Gladys Davies |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2003(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 19 May 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Goff Nook 147 Wheatley Lane Road Barrowford Nelson BB9 6QN |
Director Name | Alfonsas Paulauskas |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2003(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 19 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 School Lane Earby Barnoldswick Lancashire BB18 6QF |
Director Name | Andrew James Gorton |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 January 2005) |
Role | Chartered Accountant |
Correspondence Address | 4 Carlford Grove Prestwich Manchester M25 9TN |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
13 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 August 2007 | Deferment of dissolution (voluntary) (2 pages) |
16 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 May 2007 | Liquidators statement of receipts and payments (5 pages) |
13 March 2007 | Liquidators statement of receipts and payments (6 pages) |
16 March 2006 | Appointment of a voluntary liquidator (1 page) |
1 March 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
1 March 2006 | Administrator's progress report (20 pages) |
16 September 2005 | Administrator's progress report (18 pages) |
11 May 2005 | Result of meeting of creditors (4 pages) |
27 April 2005 | Statement of affairs (9 pages) |
26 April 2005 | Statement of administrator's proposal (21 pages) |
9 March 2005 | Registered office changed on 09/03/05 from: walverden park works nelson lancashire BB9 0TA (1 page) |
8 March 2005 | Appointment of an administrator (1 page) |
18 February 2005 | Director resigned (1 page) |
22 December 2004 | Particulars of mortgage/charge (9 pages) |
10 November 2004 | Return made up to 09/11/04; full list of members (9 pages) |
5 July 2004 | Full accounts made up to 31 August 2003 (17 pages) |
29 October 2003 | Return made up to 09/11/03; full list of members
|
3 July 2003 | New director appointed (1 page) |
2 July 2003 | Full accounts made up to 31 August 2002 (14 pages) |
28 February 2003 | New director appointed (2 pages) |
15 November 2002 | Return made up to 09/11/02; full list of members (8 pages) |
10 May 2002 | New director appointed (2 pages) |
28 March 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
13 February 2002 | Nc inc already adjusted 23/11/01 (1 page) |
5 February 2002 | Ad 01/12/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
5 February 2002 | Resolutions
|
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New secretary appointed (2 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Registered office changed on 30/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
30 November 2001 | Secretary resigned (1 page) |
30 November 2001 | New director appointed (2 pages) |