Lytham St Annes
Lancashire
FY8 2NL
Secretary Name | Samuel Davies |
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Nationality | British |
Status | Closed |
Appointed | 15 June 2005(6 days after company formation) |
Appointment Duration | 3 years, 2 months (closed 27 August 2008) |
Role | Company Director |
Correspondence Address | Flat 22 Riverview Court Moor End Avenue Salford Lancashire M7 3NX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2008 | Application for striking-off (1 page) |
3 August 2007 | Return made up to 09/06/07; no change of members (6 pages) |
11 August 2006 | Return made up to 09/06/06; full list of members (6 pages) |
15 July 2005 | Particulars of contract relating to shares (4 pages) |
15 July 2005 | Ad 02/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 July 2005 | Ad 02/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 July 2005 | Memorandum and Articles of Association (16 pages) |
7 July 2005 | Resolutions
|
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Secretary resigned (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: 6-8 underwood street london N1 7JQ (1 page) |
9 June 2005 | Incorporation (19 pages) |