Liverpool
L25 5NJ
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 29 August 2000) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Jane Helen Usher |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Longworth Way Liverpool L25 6JJ |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
14 January 2005 | Dissolved (1 page) |
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14 October 2004 | Return of final meeting of creditors (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: 61 stanley road bootle merseyside L20 7BZ (1 page) |
4 January 2002 | Appointment of a liquidator (1 page) |
3 December 2001 | Order of court to wind up (2 pages) |
29 November 2001 | Order of court - restore & wind-up 29/11/01 (2 pages) |
29 November 2001 | Registered office changed on 29/11/01 from: jst mackintosh colonial chambers temple street liverpool L2 5RH (2 pages) |
29 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
10 February 1999 | Secretary resigned (1 page) |
4 February 1999 | New secretary appointed (2 pages) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | Registered office changed on 16/12/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
10 November 1998 | Incorporation (14 pages) |