| Company Name | A1 Mirrors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06900057 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Richard Adam Hollis |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit H5 The Swan Centre 4 Higher Swan Lane Bolton Lancashire BL3 3AQ |
| Secretary Name | Mr Richard Adam Hollis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit H5 The Swan Centre 4 Higher Swan Lane Bolton Lancashire BL3 3AQ |
| Director Name | Mr Philip Edward Harper |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit H5 The Swan Centre 4 Higher Swan Lane Bolton Lancashire BL3 3AQ |
| Director Name | Mr Philip Edward Harper |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit H5 The Swan Centre 4 Higher Swan Lane Bolton Lancashire BL3 3AQ |
Location
| Registered Address | Unit H5 The Swan Centre 4 Higher Swan Lane Bolton Lancashire BL3 3AQ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Philip Harper 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Adam Hollis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,302 |
| Cash | £2,000 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Termination of appointment of Philip Harper as a director (1 page) |
| 20 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Termination of appointment of Philip Harper as a director (1 page) |
| 20 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 19 June 2013 | Termination of appointment of Philip Harper as a director (1 page) |
| 19 June 2013 | Termination of appointment of Philip Harper as a director (1 page) |
| 12 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 January 2012 | Appointment of Mr Philip Edward Harper as a director (2 pages) |
| 25 January 2012 | Termination of appointment of Philip Harper as a director (1 page) |
| 25 January 2012 | Appointment of Mr Philip Edward Harper as a director (2 pages) |
| 25 January 2012 | Termination of appointment of Philip Harper as a director (1 page) |
| 17 November 2011 | Registered office address changed from Unit J1 the Swan Centre 4 Higher Swan Lane Bolton Lancashire BL3 3AQ United Kingdom on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from Unit H5 the Swan Centre 4 Higher Swan Lane BL3 3AQ Lancashire BL3 3AQ United Kingdom on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from Unit H5 the Swan Centre 4 Higher Swan Lane BL3 3AQ Lancashire BL3 3AQ United Kingdom on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from Unit J1 the Swan Centre 4 Higher Swan Lane Bolton Lancashire BL3 3AQ United Kingdom on 17 November 2011 (1 page) |
| 31 May 2011 | Registered office address changed from 437 Lever Edge Lane Bolton Lancashire BL3 3BG England on 31 May 2011 (1 page) |
| 31 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Director's details changed for Mr Philip Edward Harper on 31 May 2011 (2 pages) |
| 31 May 2011 | Registered office address changed from 437 Lever Edge Lane Bolton Lancashire BL3 3BG England on 31 May 2011 (1 page) |
| 31 May 2011 | Director's details changed for Mr Richard Adam Hollis on 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Director's details changed for Mr Richard Adam Hollis on 31 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Mr Philip Edward Harper on 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Director's details changed for Mr Richard Adam Hollis on 8 May 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Mr Philip Harper on 8 May 2010 (2 pages) |
| 9 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Director's details changed for Mr Philip Harper on 8 May 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Mr Richard Adam Hollis on 8 May 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Mr Philip Harper on 8 May 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Mr Richard Adam Hollis on 8 May 2010 (2 pages) |
| 9 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Registered office address changed from Ground Floor 78 Church Street Westhoughton Bolton Lancashire BL5 3RZ England on 20 November 2009 (1 page) |
| 20 November 2009 | Director's details changed for Mr Philip Harper on 19 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Mr Richard Adam Hollis on 19 November 2009 (1 page) |
| 20 November 2009 | Director's details changed for Mr Philip Harper on 19 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from Ground Floor 78 Church Street Westhoughton Bolton Lancashire BL5 3RZ England on 20 November 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Mr Richard Adam Hollis on 19 November 2009 (1 page) |
| 8 May 2009 | Incorporation (11 pages) |
| 8 May 2009 | Incorporation (11 pages) |