Company NameMegaland Limited
Company StatusDissolved
Company Number04461652
CategoryPrivate Limited Company
Incorporation Date14 June 2002(21 years, 9 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Directors

Director NameLeslie Armitage
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Sudbury Drive
Lostock
Bolton
Lancashire
BL6 4PP
Director NameRosalind Mary Armitage
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2002(same day as company formation)
RoleBuyer
Correspondence AddressThe Ridings
9 Sudbury Drive Lostock
Bolton
BL6 4PP
Secretary NameLeslie Armitage
NationalityBritish
StatusClosed
Appointed14 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Sudbury Drive
Lostock
Bolton
Lancashire
BL6 4PP
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed14 June 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 June 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 June 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressBankfield Business Park
Quebec Street
Bolton
Lancashire
BL3 5JN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardRumworth
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
8 July 2003Application for striking-off (1 page)
28 June 2002Secretary resigned;director resigned (1 page)
28 June 2002Registered office changed on 28/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 June 2002Director resigned (1 page)
28 June 2002Ad 14/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New secretary appointed;new director appointed (2 pages)
14 June 2002Incorporation (18 pages)