| Company Name | Old Socks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04443543 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Adam Mark Grahame Lord |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 32 Sylvan Drive Burnley BB11 5PX |
| Director Name | Peter Graham Lord |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Chairman |
| Correspondence Address | Swinshaw Coach House Goodshaw Lane Loveclough Lancashire BB4 8RB |
| Director Name | Victoria Chantelle Lord |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Swinshaw Coach House Goodshaw Lane Loveclough Rossendale Lancashire BB4 8RB |
| Secretary Name | Victoria Chantelle Lord |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Manageress |
| Correspondence Address | Swinshaw Coach House Goodshaw Lane Loveclough Rossendale Lancashire BB4 8RB |
| Director Name | Peter Jonathan Brown |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 September 2006) |
| Role | Blind Manufacturer |
| Correspondence Address | 209 Holcombe Road Helmshore Lancashire BB4 4NY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 259 Derby Street Bolton Lancashire BL3 6LA |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2006 | Ad 20/06/04--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 124 the rock bury lancashire BL9 0PJ (1 page) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 12 July 2004 | Return made up to 21/05/04; full list of members (9 pages) |
| 17 June 2004 | Company name changed millennium blinds uk! LIMITED\certificate issued on 17/06/04 (2 pages) |
| 11 August 2003 | Return made up to 21/05/03; full list of members
|
| 18 June 2003 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | Secretary resigned (2 pages) |
| 1 June 2002 | Director resigned (2 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 1 June 2002 | New secretary appointed;new director appointed (2 pages) |