| Company Name | Continental Imports (Blackpool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385252 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | Broomco (1315) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Henderson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 21 Derby Road Freshfield Formby Liverpool L37 7BN |
| Director Name | Margaret Georgina Henderson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 21 Derby Road Freshfield Formby Liverpool L37 7BN |
| Secretary Name | Margaret Georgina Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 21 Derby Road Freshfield Formby Liverpool L37 7BN |
| Director Name | Mr David Anthony Nunwick |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 27 February 1998) |
| Role | Finance Director |
| Correspondence Address | 8 Ashmeadow Lane Brinscall Chorley Lancashire PR6 8JU |
| Director Name | Mr David Norman Ponsonby |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 10 March 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Orchard Avenue Bowring Park Liverpool L14 3NQ |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £2,484,135 |
| Net Worth | £986,790 |
| Cash | £198,232 |
| Current Liabilities | £2,422,993 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 20 March 2001 | Receiver ceasing to act (1 page) |
| 2 March 2001 | Receiver ceasing to act (1 page) |
| 14 November 2000 | Statement of Affairs in administrative receivership following report to creditors (8 pages) |
| 10 August 2000 | Administrative Receiver's report (14 pages) |
| 20 June 2000 | Administrative Receiver's report (14 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: prestige house cornford road blackpool FY4 4QQ (1 page) |
| 30 May 2000 | Appointment of receiver/manager (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 9 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 8 February 1999 | Accounts for a medium company made up to 30 June 1998 (19 pages) |
| 10 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 10 June 1998 | New director appointed (2 pages) |
| 10 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | New director appointed (2 pages) |
| 13 August 1997 | Ad 30/07/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 13 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1997 | S-div 30/07/97 (1 page) |
| 13 August 1997 | Secretary resigned;director resigned (1 page) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | Registered office changed on 13/08/97 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | Resolutions
|
| 1 August 1997 | Particulars of mortgage/charge (7 pages) |
| 30 July 1997 | Company name changed broomco (1315) LIMITED\certificate issued on 30/07/97 (2 pages) |
| 11 June 1997 | Incorporation (18 pages) |