Bolton
Lancashire
BL1 8LU
Secretary Name | Nancy Ferreira Dos Santos |
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Nationality | British |
Status | Current |
Appointed | 16 August 1996(3 years, 10 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Company Director |
Correspondence Address | 60 Lena Street Bolton Lancashire BL1 8LU |
Director Name | Jebran Khan |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Oxwich Close Carn-Gethin Estate Cefn Hengoed Hengoed Mid Glamorgan CF8 7JB Wales |
Secretary Name | Debborah Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Role | Secretary |
Correspondence Address | 40 Railway Terrace Holly Bush Blackwood Gwent NP2 0SJ Wales |
Director Name | Mr Masti Khan |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Oxwich Close Carn Getain Estate Cefn Hengoed Hengoed Mid Glamorgan CF82 7JB Wales |
Secretary Name | Dianne Love |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1995(2 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 15 September 1995) |
Role | Secretary |
Correspondence Address | 9 Tredegar Road New Tredegar Gwent NP2 6AL Wales |
Secretary Name | Mrs Maria Teresa Khan |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1995(2 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 15 August 1996) |
Role | Secretary |
Correspondence Address | 24 Oxwich Close Cefn Hengoed Hengoed Mid Glamorgan CF8 7JB Wales |
Director Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 36/40 North Parade Bradford West Yorkshire BD1 3JB |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
19 December 2000 | Dissolved (1 page) |
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19 September 2000 | Liquidators statement of receipts and payments (6 pages) |
19 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
21 January 2000 | Liquidators statement of receipts and payments (6 pages) |
22 July 1999 | Liquidators statement of receipts and payments (5 pages) |
21 January 1999 | Liquidators statement of receipts and payments (6 pages) |
22 July 1998 | Liquidators statement of receipts and payments (6 pages) |
23 January 1998 | Liquidators statement of receipts and payments (6 pages) |
5 February 1997 | Resolutions
|
5 February 1997 | Appointment of a voluntary liquidator (1 page) |
5 February 1997 | Statement of affairs (11 pages) |
8 January 1997 | Registered office changed on 08/01/97 from: broughton trade centre unit 9&10 95/103 broughton lane salford manchester M7 9UH (1 page) |
25 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
18 September 1996 | New secretary appointed (1 page) |
18 September 1996 | Registered office changed on 18/09/96 from: st dingats hall james street new tredegar gwent NP2 6EW (1 page) |
18 September 1996 | Director resigned (2 pages) |
18 September 1996 | Secretary resigned (1 page) |
18 September 1996 | New director appointed (2 pages) |
2 June 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
8 November 1995 | Return made up to 16/10/95; change of members (6 pages) |
10 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 June 1995 | Resolutions
|
19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |