| Company Name | Loyalty Decorators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04591435 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Alan Hilton |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Decorator |
| Correspondence Address | 16 Calder Road Great Lever Bolton Greater Manchester BL3 3DG |
| Secretary Name | Bary Holman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 December 2014) |
| Role | Company Director |
| Correspondence Address | 55 Glenwood Drive Middleton Greater Manchester M24 2TH |
| Secretary Name | Pauline Ambrose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 March 2004) |
| Role | Decorator |
| Correspondence Address | 16 Calder Road Great Lever Bolton Greater Manchester BL3 3DG |
| Secretary Name | Mr Martin Jeffrey Craighan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Weaver Road Culcheth Cheshire WA3 5EY |
| Director Name | Mr Martin Jeffrey Craighan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(1 year, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 01 August 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Weaver Road Culcheth Cheshire WA3 5EY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 16 Calder Road Great Lever Bolton Lancashire BL3 3DG |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2014 | Notice of final account prior to dissolution (1 page) |
| 10 September 2014 | Return of final meeting of creditors (1 page) |
| 30 June 2006 | Appointment of a liquidator (1 page) |
| 13 June 2006 | Order of court to wind up (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 48 princess street leigh lancashire WN7 2RA (1 page) |
| 10 July 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: unit D1 warrington business park long lane warrington cheshire WA2 2TX (1 page) |
| 7 April 2005 | Accounts made up to 31 March 2004 (1 page) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 21 September 2004 | Particulars of mortgage/charge (7 pages) |
| 13 April 2004 | Return made up to 15/11/03; full list of members
|
| 13 April 2004 | New secretary appointed (1 page) |
| 8 April 2004 | Ad 31/03/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 April 2004 | Accounts made up to 31 March 2003 (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: craighan partnership LTD chartered accountants 1 common lane culcheth warrington WA3 4EH (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 25 November 2002 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 1 common lane culceth cheshire WA3 4EH (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Incorporation (9 pages) |