Bolton
BL1 1EL
Director Name | Mrs Alice Leyland |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | Mr Rakesh Mukkera |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(10 months after company formation) |
Appointment Duration | 3 days (resigned 27 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 366 Camp Street Salford M7 1ZN |
Director Name | Mr Stefan Jaro |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2013(10 months, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 20 November 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 55 Bradshawgate Bolton Lancashire BL1 1DR |
Director Name | Mr Gary Perkins |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Bradshawgate Bolton Lancashire BL1 1DR |
Secretary Name | Mr Gary Perkins |
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Status | Resigned |
Appointed | 01 February 2014(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 2015) |
Role | Company Director |
Correspondence Address | 9 Bradshawgate Bolton BL1 1EL |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2012(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Registered Address | 9 Bradshawgate Bolton BL1 1EL |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
1 at £1 | Gary Perkins 100.00% Ordinary |
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Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 September 2015 | Compulsory strike-off action has been suspended (1 page) |
9 September 2015 | Compulsory strike-off action has been suspended (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2015 | Termination of appointment of Gary Perkins as a director on 1 February 2015 (1 page) |
17 March 2015 | Termination of appointment of Gary Perkins as a director on 1 February 2015 (1 page) |
17 March 2015 | Termination of appointment of Gary Perkins as a secretary on 1 February 2015 (1 page) |
17 March 2015 | Termination of appointment of Gary Perkins as a secretary on 1 February 2015 (1 page) |
17 March 2015 | Termination of appointment of Gary Perkins as a director on 1 February 2015 (1 page) |
17 March 2015 | Termination of appointment of Gary Perkins as a secretary on 1 February 2015 (1 page) |
10 February 2015 | Registered office address changed from 55 Bradshawgate Bolton Lancashire BL1 1DR to 9 Bradshawgate Bolton BL1 1EL on 10 February 2015 (1 page) |
10 February 2015 | Registered office address changed from 55 Bradshawgate Bolton Lancashire BL1 1DR to 9 Bradshawgate Bolton BL1 1EL on 10 February 2015 (1 page) |
9 December 2014 | Appointment of Mr Adam Kennedy as a director on 8 December 2014 (2 pages) |
9 December 2014 | Appointment of Mr Adam Kennedy as a director on 8 December 2014 (2 pages) |
9 December 2014 | Appointment of Mr Adam Kennedy as a director on 8 December 2014 (2 pages) |
29 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Termination of appointment of Stefan Jaro as a director (1 page) |
4 February 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 4 February 2014 (1 page) |
4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Appointment of Mr Gary Perkins as a secretary (2 pages) |
4 February 2014 | Termination of appointment of Stefan Jaro as a director (1 page) |
4 February 2014 | Appointment of Mr Gary Perkins as a director (2 pages) |
4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 4 February 2014 (1 page) |
4 February 2014 | Appointment of Mr Gary Perkins as a director (2 pages) |
4 February 2014 | Appointment of Mr Gary Perkins as a secretary (2 pages) |
27 September 2013 | Termination of appointment of Rakesh Mukkera as a director (1 page) |
27 September 2013 | Termination of appointment of Rakesh Mukkera as a director (1 page) |
27 September 2013 | Appointment of Mr Stefan Jaro as a director (2 pages) |
27 September 2013 | Appointment of Mr Stefan Jaro as a director (2 pages) |
24 September 2013 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
24 September 2013 | Appointment of Mr Rakesh Mukkera as a director (2 pages) |
24 September 2013 | Termination of appointment of Alice Leyland as a director (1 page) |
24 September 2013 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
24 September 2013 | Appointment of Mr Rakesh Mukkera as a director (2 pages) |
24 September 2013 | Termination of appointment of Alice Leyland as a director (1 page) |
21 November 2012 | Incorporation
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21 November 2012 | Incorporation
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21 November 2012 | Incorporation
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