| Company Name | Living Mask Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04435926 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(22 years ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Christopher David Harrison |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Broomfield Lane Hale Cheshire WA15 9AU |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 156 Kidderminster Road Bewdley Worcestershire DY12 1JD |
| Director Name | Robert William Moreton |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 05 August 2003) |
| Role | Managing Director |
| Correspondence Address | 20 Spire Chase Sudbury Suffolk CO10 1PZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 22 Broomfield Lane Hale Cheshire WA15 9AU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2007 | Application for striking-off (1 page) |
| 8 January 2007 | Receiver ceasing to act (1 page) |
| 8 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 43-45 portman square london W1H 6LY (1 page) |
| 28 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 3 March 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 15 July 2004 | Amending form 405(1) (1 page) |
| 12 May 2004 | Administrative Receiver's report (14 pages) |
| 12 May 2004 | Statement of Affairs in administrative receivership following report to creditors (9 pages) |
| 10 March 2004 | Registered office changed on 10/03/04 from: marland house 13 huddersfield road barnsley S70 2LW (1 page) |
| 2 March 2004 | Appointment of receiver/manager (1 page) |
| 8 November 2003 | Particulars of mortgage/charge (4 pages) |
| 22 August 2003 | Director resigned (1 page) |
| 9 July 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 4 December 2002 | Particulars of mortgage/charge (3 pages) |
| 29 November 2002 | Nc inc already adjusted 14/11/02 (2 pages) |
| 29 November 2002 | Resolutions
|
| 29 November 2002 | Ad 14/11/02--------- £ si 12499@1=12499 £ ic 1/12500 (2 pages) |
| 29 November 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 29 November 2002 | Memorandum and Articles of Association (10 pages) |
| 20 November 2002 | Particulars of mortgage/charge (3 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | New secretary appointed (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 July 2002 | New director appointed (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | New director appointed (1 page) |