| Company Name | Benelux Facilities Management (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846469 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Directors
| Director Name | Mr Michael Robert Morrison |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | East Cottage Aberchalder Invergarry Inverness Shire PH35 4HN Scotland |
| Director Name | Caroline Jane Smith |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Lynton Park Road Cheadle Hulme Stockport Cheshire SK8 6JA |
| Director Name | Mr Simon Arthur Smith |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Lynton Park Road Cheadle Hulme Cheshire SK8 6JA |
| Secretary Name | Caroline Jane Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 February 2005) |
| Role | Treasury Manager |
| Correspondence Address | 2 Lynton Park Road Cheadle Hulme Stockport Cheshire SK8 6JA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 2 Lynton Park Road Cheadle Hulme SK8 6JA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 24 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 24 May |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2004 | Application for striking-off (1 page) |
| 29 June 2004 | Accounting reference date shortened from 31/07/04 to 24/05/04 (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 24 May 2004 (1 page) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | Ad 25/07/03--------- £ si 21@1=21 £ ic 2/23 (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |