Farnworth
Bolton
Lancashire
BL4 7BQ
Director Name | Mark Hampson |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 1996(same day as company formation) |
Role | Vehicle Hirer |
Correspondence Address | 10 Waterdale Close Boothstown Worsley Manchester M28 1YP |
Director Name | Adrian Ernest Parker |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 1996(same day as company formation) |
Role | Photographer |
Correspondence Address | 22 Bournville Drive Ainsworth Park Bury Lancashire BL8 2UF |
Director Name | David Warburton |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 1996(same day as company formation) |
Role | Taxi Driver |
Correspondence Address | 190 Ainsworth Lane Bolton Lancashire BL2 2PY |
Secretary Name | Adrian Ernest Parker |
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Nationality | British |
Status | Current |
Appointed | 12 July 1996(same day as company formation) |
Role | Photographer |
Correspondence Address | 22 Bournville Drive Ainsworth Park Bury Lancashire BL8 2UF |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1996(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Registered Address | C/O First Floor Park House Park Square West Leeds LS1 2PS |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
3 June 2004 | Dissolved (1 page) |
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16 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 March 2004 | Liquidators statement of receipts and payments (5 pages) |
31 December 2003 | Liquidators statement of receipts and payments (5 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: pelham house pelham street morris green bolton lancashire BL3 3JH (1 page) |
4 December 2002 | Resolutions
|
4 December 2002 | Statement of affairs (8 pages) |
4 December 2002 | Appointment of a voluntary liquidator (1 page) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
11 September 2001 | Return made up to 12/07/01; full list of members (8 pages) |
22 June 2001 | Full accounts made up to 31 July 1999 (11 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: 8 westminster road astley bridge bolton lancashire BL1 7JA (1 page) |
11 August 2000 | Full accounts made up to 31 July 1998 (11 pages) |
11 August 2000 | Return made up to 12/07/99; no change of members (4 pages) |
8 August 2000 | Strike-off action suspended (1 page) |
11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
26 November 1998 | Full accounts made up to 31 July 1997 (11 pages) |
26 October 1998 | Return made up to 12/07/98; no change of members (4 pages) |
5 February 1998 | Return made up to 12/07/97; full list of members (6 pages) |
28 December 1996 | Particulars of mortgage/charge (3 pages) |
24 July 1996 | Secretary resigned (2 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | Registered office changed on 24/07/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | New director appointed (1 page) |
24 July 1996 | Director resigned (1 page) |
24 July 1996 | New secretary appointed;new director appointed (2 pages) |
12 July 1996 | Incorporation (16 pages) |