Liverpool
Merseyside
L30 1PQ
Secretary Name | Elsie Carr |
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Nationality | British |
Status | Current |
Appointed | 22 April 1994(3 years, 3 months after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Correspondence Address | 80 Parkfield Avenue Aintree Merseyside L30 1PQ |
Director Name | Barry Smith |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 April 1994) |
Role | Company Director |
Correspondence Address | 4 Adswood Road Huyton Liverpool Merseyside L36 1AA |
Secretary Name | William Henry Carr |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 April 1994) |
Role | Production Manager |
Correspondence Address | 80 Parkfield Avenue Liverpool Merseyside L30 1PQ |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | Suite 8 Crown House Armley Road Leeds West Yorkshire LS12 2EJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Turnover | £339,461 |
Gross Profit | £105,137 |
Net Worth | £5,029 |
Cash | £3,354 |
Current Liabilities | £73,897 |
Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
15 March 2007 | Dissolved (1 page) |
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15 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 December 2006 | Liquidators statement of receipts and payments (5 pages) |
15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
14 March 2006 | Liquidators statement of receipts and payments (5 pages) |
27 September 2005 | Liquidators statement of receipts and payments (5 pages) |
23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
16 March 2004 | Liquidators statement of receipts and payments (5 pages) |
8 September 2003 | Liquidators statement of receipts and payments (5 pages) |
11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
6 September 2002 | Liquidators statement of receipts and payments (5 pages) |
12 March 2002 | Liquidators statement of receipts and payments (5 pages) |
25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
7 September 2000 | Appointment of a voluntary liquidator (1 page) |
7 September 2000 | Resolutions
|
7 September 2000 | Statement of affairs (9 pages) |
23 August 2000 | Registered office changed on 23/08/00 from: unit 4, garden works charleywood road, knowsley industria, liverpool merseyside L33 7SG (1 page) |
22 May 2000 | Registered office changed on 22/05/00 from: 124A bispham road southport merseyside PR9 7BJ (1 page) |
22 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
19 November 1999 | Full accounts made up to 31 January 1999 (12 pages) |
5 March 1999 | Particulars of mortgage/charge (3 pages) |
21 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
30 September 1998 | Full accounts made up to 31 January 1998 (12 pages) |
9 June 1998 | Registered office changed on 09/06/98 from: 13A st james road prescot, merseyside, L34 5SU. (1 page) |
23 March 1998 | Return made up to 21/01/98; no change of members (4 pages) |
24 July 1997 | Full accounts made up to 31 January 1997 (13 pages) |
28 May 1997 | Return made up to 21/01/97; no change of members (4 pages) |
14 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
19 March 1996 | Return made up to 21/01/96; full list of members (6 pages) |
10 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |