| Company Name | PBN Show 667 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05582088 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 6 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Name | Let's Act Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Rebecca Taylor |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 April 2010) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 14 Pevensey Drive Knutsford Cheshire WA16 9BX |
| Director Name | Andrew Geoffrey Smithson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Williams House, Manchester Science Park, Lloyd Street North Manchester M15 6SE |
| Secretary Name | Victoria May Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 18 Princess House 144 Princess Street Manchester Greater Manchester M1 7EP |
| Secretary Name | Elaine Sherlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 24 October 2006) |
| Role | Trainee Solicitor |
| Correspondence Address | 58 Hacking Street Salford Lancashire M7 4YD |
| Secretary Name | Angela Kathleen Cashin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 May 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Apartment 5 Trinity House 77 Acres Lane Stalybridge Cheshire SK15 2JR |
Location
| Registered Address | Eagle Buildings 64 Cross Street Manchester M2 4JQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | Change of name notice (3 pages) |
| 30 October 2009 | Resolutions
|
| 30 October 2009 | Company name changed let's act LIMITED\certificate issued on 30/10/09
|
| 30 October 2009 | Change of name notice (3 pages) |
| 19 May 2009 | Appointment Terminated Secretary angela cashin (1 page) |
| 19 May 2009 | Appointment terminated secretary angela cashin (1 page) |
| 10 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 27 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 10 williams house manchester science park lloyd street north manchester greater manchester M15 6SE (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 10 williams house manchester science park lloyd street north manchester greater manchester M15 6SE (1 page) |
| 5 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 25 July 2007 | Resolutions
|
| 25 July 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 25 July 2007 | Resolutions
|
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | Return made up to 04/10/06; full list of members
|
| 30 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 4 October 2005 | Incorporation (18 pages) |