| Company Name | Firmpanel Limited |
|---|---|
| Director | Michael Philip Stanton |
| Company Status | Dissolved |
| Company Number | 04334303 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
Directors
| Director Name | Mr Michael Philip Stanton |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2002(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | West Haddon Lodge Northampton Road West Haddon Northamptonshire NN6 7AJ |
| Secretary Name | Alan John Noon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2002(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Aviemore Gardens Shelfleys Northampton NN4 9XJ |
| Director Name | Richard George Ingram |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 16 January 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Spencer Parade Northampton Northamptonshire NN1 5AB |
| Secretary Name | Mr David William Browne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 16 January 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Spencer Parade Northampton Northamptonshire NN1 5AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1WE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Dissolved (1 page) |
|---|---|
| 29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 August 2002 | Resolutions
|
| 7 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2002 | Declaration of solvency (3 pages) |
| 22 April 2002 | £ nc 1000/11547 12/04/02 (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 7 spencer parade northampton northamptonshire NN1 5AB (1 page) |
| 22 April 2002 | Resolutions
|
| 6 March 2002 | New director appointed (3 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | New director appointed (1 page) |
| 3 January 2002 | New secretary appointed (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |
| 5 December 2001 | Incorporation (17 pages) |