| Company Name | Darwen 2066 Limited |
|---|---|
| Directors | Barry Frederick Turner and Peter Graham Turner |
| Company Status | Dissolved |
| Company Number | 04734531 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2003(21 years ago) |
| Previous Name | Ever 2066 Limited |
Directors
| Director Name | Barry Frederick Turner |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | New House Farm Osbaldeston Lane Osbaldeston Blackburn BB2 7LZ |
| Director Name | Peter Graham Turner |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | Homeacre Loveley Hall Lane Salesbury Blackburn Lancashire BB1 9EQ |
| Secretary Name | Peter Graham Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | Homeacre Loveley Hall Lane Salesbury Blackburn Lancashire BB1 9EQ |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 November 2004 | Dissolved (1 page) |
|---|---|
| 11 August 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 June 2004 | Sec state release of liquidator (1 page) |
| 22 December 2003 | Ad 23/06/03--------- £ si 15849999@1=15849999 £ ic 1/15850000 (4 pages) |
| 22 December 2003 | Particulars of contract relating to shares (4 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: india mill india mill business centre darwen lancashire BB3 1AD (1 page) |
| 11 September 2003 | Resolutions
|
| 11 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2003 | Declaration of solvency (3 pages) |
| 13 July 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 10 July 2003 | Nc inc already adjusted 10/06/03 (1 page) |
| 10 July 2003 | Resolutions
|
| 3 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | New director appointed (3 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 13 June 2003 | Company name changed ever 2066 LIMITED\certificate issued on 13/06/03 (4 pages) |
| 15 April 2003 | Incorporation (30 pages) |