Company NameThe Fountains Service Station Ltd.
Company StatusDissolved
Company Number04391297
CategoryPrivate Limited Company
Incorporation Date11 March 2002(22 years, 2 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)
Previous Names3

Directors

Director NameMartin Barlow
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 31 August 2004)
RoleEngineer
Correspondence AddressRaygill
Brogden Lane
Barnoldswick
Lancashire
BB18 5XE
Secretary NameSarah Barlow
NationalityBritish
StatusClosed
Appointed17 April 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 31 August 2004)
RoleCompany Director
Correspondence AddressRaygill
Brogden Lane
Barnoldswick
Lancashire
BB18 5XE
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed11 March 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameJames Matthew Barlow
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(1 month, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 April 2003)
RoleChartered Engineer
Correspondence AddressFlat 1 The Fountains
Gisburn Road
Barrowford Nelson
Lancashire
BB9 6DT
Secretary NameMiss Kirsti Grayson
NationalityBritish
StatusResigned
Appointed29 April 2002(1 month, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 April 2003)
RoleSales Manager
Correspondence Address140 Stamford Park Road
Hale
Cheshire
WA15 9ER

Location

Registered Address140 Stamford Park Road
Hale
Cheshire
WA15 9ER
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
19 May 2003New director appointed (2 pages)
19 May 2003New secretary appointed (2 pages)
19 May 2003Secretary resigned (1 page)
19 May 2003Director resigned (1 page)
7 May 2003Particulars of mortgage/charge (5 pages)
10 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002Registered office changed on 02/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
2 May 2002Director resigned (1 page)
2 May 2002New secretary appointed (2 pages)
2 May 2002Secretary resigned (1 page)
11 March 2002Incorporation (12 pages)