Bolton
Lancashire
BL3 6JR
Director Name | Mohammed Younus Raja |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Bamford Way Bamford Rochdale Lancashire OL11 5NA |
Director Name | Mohammed Younus Raja |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Bamford Way Bamford Rochdale Lancashire OL11 5NA |
Secretary Name | Riaz Ahmad |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 19 Maureen Avenue Manchester M8 5AR |
Director Name | George Edwin Parkin |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(1 week, 6 days after company formation) |
Appointment Duration | 4 months (resigned 04 October 2004) |
Role | Company Director |
Correspondence Address | 3 Hambleton Crescent Halifax West Yorkshire HX2 8SR |
Director Name | Mr David Hood |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 November 2004) |
Role | Company Director |
Correspondence Address | 5 Moorfield Grove Sale Cheshire M33 3GF |
Secretary Name | George Edwin Parkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 15 April 2005) |
Role | Co Secretary |
Correspondence Address | 3 Hambleton Crescent Halifax West Yorkshire HX2 8SR |
Director Name | Mohammed Saleem |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 16 June 2005) |
Role | Company Director |
Correspondence Address | 3 Lancing Avenue Didsbury Manchester Lancashire M20 6ET |
Director Name | Mr David Hood |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(7 months, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 01 February 2005) |
Role | Company Director |
Correspondence Address | 5 Moorfield Grove Sale Cheshire M33 3GF |
Director Name | Mohammed Younus Raja |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(7 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2005) |
Role | Company Director |
Correspondence Address | 5 Bamford Way Bamford Rochdale Lancashire OL11 5NA |
Secretary Name | Mohammed Younus Raja |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 2005(11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 July 2005) |
Role | Co Secretary |
Correspondence Address | 5 Bamford Way Bamford Rochdale Lancashire OL11 5NA |
Director Name | Mr Mohammed Azeem Malik |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2005(1 year after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 01 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bank Mill Close Ardwick Manchester Lancashire M13 9WB |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 May 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 May 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 2005(1 year after company formation) |
Appointment Duration | 1 year (resigned 16 June 2006) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 32 Duncan Street Salford Manchester M5 3SQ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
21 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 April 2012 | Final Gazette dissolved following liquidation (1 page) |
21 April 2012 | Final Gazette dissolved following liquidation (1 page) |
23 March 2007 | Secretary resigned (1 page) |
23 March 2007 | Secretary resigned (1 page) |
26 May 2006 | Dissolution deferment (1 page) |
26 May 2006 | Completion of winding up (1 page) |
26 May 2006 | Completion of winding up (1 page) |
26 May 2006 | Dissolution deferment (1 page) |
29 September 2005 | Order of court to wind up (2 pages) |
29 September 2005 | Order of court to wind up (2 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (2 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: unit 11 blue chip business park atlantic street altrincham cheshire WA14 5DD (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: unit 11 blue chip business park atlantic street altrincham cheshire WA14 5DD (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: 215 derby street bolton lancashire BL3 6JF (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: 215 derby street bolton lancashire BL3 6JF (1 page) |
19 July 2005 | Secretary resigned (1 page) |
19 July 2005 | Secretary resigned (1 page) |
19 July 2005 | Return made up to 19/05/05; full list of members (7 pages) |
19 July 2005 | Return made up to 19/05/05; full list of members (7 pages) |
18 July 2005 | New secretary appointed (2 pages) |
18 July 2005 | New director appointed (2 pages) |
18 July 2005 | New director appointed (2 pages) |
18 July 2005 | New secretary appointed (2 pages) |
15 July 2005 | New secretary appointed (2 pages) |
15 July 2005 | New secretary appointed (2 pages) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
19 May 2005 | Director resigned (1 page) |
19 May 2005 | Director resigned (1 page) |
16 May 2005 | Secretary resigned (1 page) |
16 May 2005 | Secretary resigned (1 page) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | New director appointed (2 pages) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
8 March 2005 | Particulars of mortgage/charge (3 pages) |
8 March 2005 | Particulars of mortgage/charge (3 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
1 December 2004 | New director appointed (2 pages) |
1 December 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Secretary resigned (1 page) |
31 October 2004 | Director resigned (1 page) |
31 October 2004 | New secretary appointed (2 pages) |
31 October 2004 | Director resigned (1 page) |
31 October 2004 | New secretary appointed (2 pages) |
25 October 2004 | Registered office changed on 25/10/04 from: unit 10 blue chip business park atlantic street broadheath, altrincham cheshire WA14 5DD (1 page) |
25 October 2004 | Registered office changed on 25/10/04 from: unit 10 blue chip business park atlantic street broadheath, altrincham cheshire WA14 5DD (1 page) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | New director appointed (2 pages) |
25 May 2004 | New secretary appointed (2 pages) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | New secretary appointed (2 pages) |
25 May 2004 | New director appointed (2 pages) |
19 May 2004 | Incorporation (17 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Incorporation (17 pages) |
19 May 2004 | Secretary resigned (1 page) |