| Company Name | UK Consumer Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04386267 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 1 month ago) |
| Previous Name | Fervour Management Limited |
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 | Mr Stuart Dale |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Woodstock Drive Worsley Manchester M28 2WW |
| Director Name | Darren Richard Brown |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 2 Denton Close Abingdon Oxfordshire OX14 3UP |
| Director Name | Anthony John Moir |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 52 Mode Hill Lane Whitefield Manchester Lancashire M45 8JH |
| Director Name | Mr Christopher Steven Taylor |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balderstone Hall Balderstone Blackburn Lancashire BB2 7LA |
| Secretary Name | Mr Christopher Steven Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balderstone Hall Balderstone Blackburn Lancashire BB2 7LA |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | C/O Begbies Traynor Elliott House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 October 2005 | Dissolved (1 page) |
|---|---|
| 7 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2003 | Statement of affairs (7 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: battery house 1 lyons road ashburton road west trafford park manchester M17 1RN (1 page) |
| 15 May 2003 | Return made up to 04/03/03; full list of members (8 pages) |
| 11 July 2002 | Resolutions
|
| 14 June 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 5 June 2002 | Particulars of mortgage/charge (3 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page) |
| 1 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Ad 19/04/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Incorporation (12 pages) |