Pleasington
Blackburn
Lancashire
BB2 5JQ
Director Name | Mr John Caton |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Links Gate Links Lane Pleasington Blackburn Lancashire BB2 5JL |
Director Name | Michael Henry Caton |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenways Links Lane, Pleasington Blackburn Lancashire BB2 5JL |
Director Name | Susan Jane Caton |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 316 Preston Old Road Feniscliffe Blackburn Lancashire BB2 2TX |
Secretary Name | Mrs Angela Mildred Caton |
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Nationality | British |
Status | Current |
Appointed | 07 July 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Links Gate Links Lane Pleasington Blackburn Lancashire BB2 5JL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 5 April 2005 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 05 April |
30 December 2007 | Dissolved (1 page) |
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30 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 June 2007 | Liquidators statement of receipts and payments (5 pages) |
29 June 2006 | Nc inc already adjusted 15/05/06 (2 pages) |
29 June 2006 | Statement of affairs (9 pages) |
29 June 2006 | Resolutions
|
29 June 2006 | Ad 15/05/06--------- £ si 99993@1=99993 £ ic 7/100000 (4 pages) |
21 June 2006 | Resolutions
|
15 June 2006 | Memorandum and Articles of Association (32 pages) |
15 June 2006 | Resolutions
|
15 June 2006 | Resolutions
|
30 May 2006 | Registered office changed on 30/05/06 from: unit 8 scotshaw brook ind est branch road lower darwen blackburn lancashire BB3 0PR (1 page) |
24 May 2006 | Resolutions
|
24 May 2006 | Appointment of a voluntary liquidator (1 page) |
24 May 2006 | Declaration of solvency (3 pages) |
23 May 2006 | Return made up to 23/04/06; full list of members (10 pages) |
10 February 2006 | Accounts for a dormant company made up to 5 April 2005 (4 pages) |
1 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
19 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
14 September 2004 | Ad 07/07/04--------- £ si 6@1=6 £ ic 1/7 (4 pages) |
14 September 2004 | Accounting reference date shortened from 30/04/05 to 05/04/05 (1 page) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | New secretary appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | Registered office changed on 18/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |