| Company Name | 52 Lark Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04921179 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Angela Mullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Carnatic Court Liverpool Merseyside L18 8BT |
| Director Name | Mr Gerard Edmund Barry |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dudlow Lane Liverpool Merseyside L18 0HH |
| Director Name | Bernadette Jane Barry |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | 7 Dudlow Lane Liverpool Merseyside L18 0HH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 02 April |
Filing History
| 10 October 2007 | Dissolved (1 page) |
|---|---|
| 10 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2006 | Resolutions
|
| 13 April 2006 | Statement of affairs (5 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: clock tower house trueman street liverpool merseyside L3 2BA (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 2 guion street liverpool merseyside L6 9DT (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (2 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 7 dudlow lane allerton liverpool L18 0HH (2 pages) |
| 30 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 16 September 2004 | Accounting reference date extended from 31/10/04 to 02/04/05 (1 page) |
| 14 December 2003 | New director appointed (1 page) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Director resigned (1 page) |
| 25 October 2003 | Ad 03/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |