Moreton
Wirral
Merseyside
CH46 7BU
Wales
Secretary Name | Andrew Geoffrey Smithson |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 October 2003(11 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 79 Mosley Street Manchester M2 3LT |
Director Name | Mr Andrew Donald Smallman |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 23 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Byre Eastern Road Willaston Nantwich Cheshire CW5 7HU |
Secretary Name | Mr Andrew Donald Smallman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 23 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Byre Eastern Road Willaston Nantwich Cheshire CW5 7HU |
Director Name | Brabners Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP |
Secretary Name | Brabners Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2002(same day as company formation) |
Correspondence Address | C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP |
Registered Address | Brazennose House West Brazennose Street Manchester M2 5FE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
13 September 2007 | Dissolved (1 page) |
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13 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
1 September 2006 | Liquidators statement of receipts and payments (5 pages) |
23 March 2006 | Liquidators statement of receipts and payments (5 pages) |
19 September 2005 | Liquidators statement of receipts and payments (5 pages) |
21 February 2005 | Liquidators statement of receipts and payments (5 pages) |
4 March 2004 | Appointment of a voluntary liquidator (1 page) |
27 February 2004 | Statement of affairs (7 pages) |
27 February 2004 | Resolutions
|
31 January 2004 | Registered office changed on 31/01/04 from: 17 upton road wirral merseyside CH46 0PD (1 page) |
8 January 2004 | Registered office changed on 08/01/04 from: waterside house navigation road northwich cheshire CW8 1BE (1 page) |
20 November 2003 | New secretary appointed (3 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
20 January 2003 | Ad 13/01/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
20 January 2003 | Resolutions
|
20 January 2003 | Resolutions
|
16 January 2003 | Particulars of mortgage/charge (7 pages) |
15 January 2003 | Ad 08/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page) |
15 January 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | New secretary appointed;new director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |