Happy Valley Promotions Limited

Company Name	Happy Valley Promotions Limited
Company Status	Dissolved
Company Number	05045749
Category	Private Limited Company
Incorporation Date	16 February 2004(20 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Jayne Williams Denton
Nationality	British
Status	Current
Appointed	31 August 2004(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	3 Garforth Rise Bolton Lancashire BL1 5JL

Director Name	Geoff Bell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	Anvilla Far Sowood Sowood Halifax West Yorkshire HX4 9JU

Director Name	Peter Robert Crooks
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	Apartment 181 City South City Road East Manchester M15 4QE

Director Name	Patrick Gill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	116 The Highway Hawarden Flintshire CH5 3DJ Wales

Director Name	Amanda Jayne Leonard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2004)
Role	Company Director
Correspondence Address	38 Burntwood Road Drury Flintshire CH7 3EN Wales

Director Name	Mrs Pamela Bell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 week, 3 days after company formation)
Appointment Duration	7 months (resigned 30 September 2004)
Role	Self Employed
Country of Residence	England
Correspondence Address	Anvilla Far Sowood, Sowood Halifax West Yorkshire HX4 9JU

Secretary Name	Mrs Pamela Bell
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 week, 3 days after company formation)
Appointment Duration	6 months (resigned 31 August 2004)
Role	Self Employed
Country of Residence	England
Correspondence Address	Anvilla Far Sowood, Sowood Halifax West Yorkshire HX4 9JU

Director Name	Jayne Williams Denton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(6 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	3 Garforth Rise Bolton Lancashire BL1 5JL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
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	28 February

Filing History

21 December 2006	Dissolved (1 page)
21 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2005	Statement of affairs (5 pages)
15 December 2005	Appointment of a voluntary liquidator (1 page)
15 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 December 2005	Registered office changed on 08/12/05 from: davies & co 44-46 lower bridgeman street bolton greater manchester BL2 1DG (1 page)
11 March 2005	Return made up to 16/02/05; full list of members (8 pages)
31 January 2005	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Ad 31/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2004	Registered office changed on 17/09/04 from: davies & co 44 lower bridgeman street bolton BL1 4DG (1 page)
17 September 2004	New secretary appointed;new director appointed (2 pages)
17 September 2004	Director resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: hawarden institute, 31 glynne way, hawarden deeside CH5 3NS (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 38 burntwood rd drury flintshire CH7 3EN (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New director appointed (1 page)
26 February 2004	New secretary appointed (1 page)
20 February 2004	New director appointed (1 page)
19 February 2004	Director resigned (1 page)

Happy Valley Promotions Limited

Business Activity

Directors

Location

Accounts

Filing History

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