| Company Name | Bubbleroom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05016118 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dale Greenhalgh |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 16 Campinot Vale Slaithwaite Huddersfield West Yorkshire HD7 5EY |
| Director Name | Mr Neil Michael Harrison |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 27 Acacia Avenue Hale Cheshire WA15 8QX |
| Secretary Name | Amanda Greenhalgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Campinot Vale Slaithwaite Huddersfield West Yorkshire HD7 5EY |
| Secretary Name | David Winterbottom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(2 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 1 Pierce Street Watersheddings Oldham Lancashire OL1 4JH |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | C/O Stafford & Co Nelson House Gaskell Street Bolton Lancashire BL1 2QS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2008 | Appointment terminated director neil harrison (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 March 2007 | Return made up to 15/01/07; full list of members (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Return made up to 15/01/06; full list of members (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 September 2005 | Resolutions
|
| 9 September 2005 | Ad 01/09/05--------- £ si 100@1=100 £ ic 100/200 (3 pages) |
| 9 September 2005 | Nc inc already adjusted 01/09/05 (1 page) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 19 January 2005 | Return made up to 15/01/05; full list of members
|
| 7 October 2004 | Registered office changed on 07/10/04 from: 6 grimshaw street burnley BB11 2AZ (1 page) |
| 23 June 2004 | Particulars of mortgage/charge (3 pages) |
| 14 February 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 9 February 2004 | Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 5 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 15 January 2004 | Incorporation (16 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |