| Company Name | Maries And Daughters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04325995 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
| Dissolution Date | 26 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Margaret Irene Betts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Rose Cottage 3 Hewell Close Hewell Redditch Worcestershire B97 5SP |
| Director Name | Shaun Robert Lammas |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 August 2008) |
| Role | Managing Director |
| Correspondence Address | Hewell Dairy Hewell Lane Tardebigge Redditch Worcestershire B97 6QJ |
| Director Name | Daniel Anthony Austin Betts |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Branch Manager |
| Correspondence Address | Rose Cottage 3 Hewell Close Hewell Redditch Worcestershire RG7 5SP |
| Director Name | Anthony Philip Lowe |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 6 Mount Road Fairfield Bromsgrove Worcestershire B61 9LW |
| Director Name | Michele Emma Louise Maries |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Hewell Dairy Cottage Hewell Lane Tardebigge Bromsgrove Worcestershire B97 6QJ |
| Director Name | Oakley Corporate Doctors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY |
| Secretary Name | Oakley Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY |
Location
| Registered Address | Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 3 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: tarleton house 112-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 16 August 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2005 | Resolutions
|
| 10 August 2005 | Registered office changed on 10/08/05 from: 89B high street bromsgrove worcestershire (1 page) |
| 9 August 2005 | Statement of affairs (6 pages) |
| 23 May 2005 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 7 March 2005 | Return made up to 08/11/04; full list of members
|
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 5 July 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 14 April 2004 | Director resigned (2 pages) |
| 16 December 2003 | Return made up to 08/11/03; full list of members
|
| 16 May 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 9 February 2003 | New director appointed (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 November 2002 | Return made up to 08/11/02; full list of members
|
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Ad 06/12/01--------- £ si 174@1=174 £ ic 1/175 (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | Registered office changed on 30/11/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY (1 page) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |