| Company Name | Tibro Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04848818 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen Douglas Cole |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Clarendon Drive Putney London SW15 1AA |
| Secretary Name | Richard Garside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Tibro Hus Chapeltown Lane Bromley Cross Bolton BL7 9AT |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | 24 Upper Dicconson Street Wigan WN1 2AG |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 April 2010 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 29 July 2010 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 April 2010 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 October 2008 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 April 2009 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 April 2009 (2 pages) |
| 9 August 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 April 2010 (2 pages) |
| 9 August 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 October 2009 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 29 July 2010 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 October 2008 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 October 2009 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 October 2008 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 October 2009 (2 pages) |
| 9 August 2010 | Receiver's abstract of receipts and payments to 8 April 2009 (2 pages) |
| 24 October 2007 | Appointment of receiver/manager (1 page) |
| 24 October 2007 | Appointment of receiver/manager (1 page) |
| 16 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 August 2005 | Accounts made up to 31 March 2004 (1 page) |
| 11 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 29/07/05; full list of members
|
| 23 November 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 10 March 2004 | Particulars of mortgage/charge (7 pages) |
| 10 March 2004 | Particulars of mortgage/charge (7 pages) |
| 8 March 2004 | Particulars of mortgage/charge (4 pages) |
| 8 March 2004 | Particulars of mortgage/charge (4 pages) |
| 4 February 2004 | Resolutions
|
| 4 February 2004 | Resolutions
|
| 3 December 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 3 December 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Incorporation (14 pages) |
| 29 July 2003 | Incorporation (14 pages) |