| Company Name | Petform Limited |
|---|---|
| Director | Stephen Thomas Young |
| Company Status | Dissolved |
| Company Number | 04922115 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Previous Name | Corpsol 108 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Stephen Thomas Young |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lansdown Close Daventry Northamptonshire NN11 5GP |
| Secretary Name | Beverley Karen Hogg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2004(11 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Harefield Rise Burnley Lancashire BB12 0EZ |
| Director Name | Kevin Gallagher |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | Bleak House Hodge Lane Barnoldswick Lancashire BB18 5HF |
| Secretary Name | Kevin Gallagher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | Bleak House Hodge Lane Barnoldswick Lancashire BB18 5HF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bdo Stoy Hayward Llp Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 4 July 2007 | Dissolved (1 page) |
|---|---|
| 4 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 April 2006 | O/C - replacement of liquidator (5 pages) |
| 4 April 2006 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
| 23 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: numerica LLP south central 11 peter street manchester M2 5LG (1 page) |
| 29 November 2005 | S of s release of liquidator (1 page) |
| 13 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2005 | Resolution-powers of liquidator (1 page) |
| 13 July 2005 | Resolutions
|
| 6 June 2005 | Statement of affairs (10 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: unit 3E bolton avenue huncoat accrington lancashire BB5 6NJ (1 page) |
| 14 April 2005 | Ad 10/10/04--------- £ si 9@1=9 £ ic 9/18 (2 pages) |
| 3 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Secretary resigned;director resigned (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: unit 3E bolton avenue accrington lancashire BB5 6NJ (1 page) |
| 9 March 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 9 March 2004 | Ad 05/01/04--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
| 17 January 2004 | Particulars of mortgage/charge (3 pages) |
| 16 January 2004 | Particulars of mortgage/charge (7 pages) |
| 16 January 2004 | Particulars of mortgage/charge (23 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: c/o dla 101 barbirolli square manchester lancashire M2 3DL (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 December 2003 | New director appointed (2 pages) |
| 26 November 2003 | Company name changed corpsol 108 LIMITED\certificate issued on 26/11/03 (2 pages) |