| Company Name | Cyclops Events (The Pod) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04431226 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(21 years, 12 months ago) |
| Dissolution Date | 11 October 2008 (15 years, 6 months ago) |
| Previous Name | Cyclops Events Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Andrew Edward Waddington |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Technical Manager |
| Correspondence Address | 5 Springfield Terrace Cragg Vale Hebden Bridge West Yorkshire HX7 5SS |
| Director Name | Heidi Louise Waddington |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Events Manager |
| Correspondence Address | 5 Springfield Terrace Hebden Bridge West Yorkshire HX7 5SS |
| Secretary Name | Heidi Louise Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 October 2008) |
| Role | Company Director |
| Correspondence Address | 5 Springfield Terrace Hebden Bridge West Yorkshire HX7 5SS |
| Director Name | David Joseph Gardiner |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Business Promoter |
| Correspondence Address | Durranhill Lodge Scotby Road Carlisle Cumbria CA1 2RQ |
| Director Name | Jayne Gardiner |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Durranhill Lodge Scotby Road Carlisle Cumbria CA1 2RQ |
| Secretary Name | Jayne Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Durranhill Lodge Scotby Road Carlisle Cumbria CA1 2RQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £816 |
| Current Liabilities | £15,246 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments to 13 December 2008 (5 pages) |
| 17 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 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) |
| 30 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: dalmar house barras lane estate dalston carlisle cumbria CA5 7NY (1 page) |
| 22 December 2004 | Resolutions
|
| 22 December 2004 | Statement of affairs (6 pages) |
| 22 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2004 | Return made up to 03/05/04; full list of members
|
| 2 April 2004 | Company name changed cyclops events LIMITED\certificate issued on 02/04/04 (2 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 5 springfield terrace cragg vale hebden bridge HX7 5SS (1 page) |
| 10 December 2002 | Particulars of mortgage/charge (3 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Secretary resigned;director resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 19 June 2002 | Ad 03/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |