Moseley
Birmingham
West Midlands
B13 8DL
Director Name | Colin Mark Ives |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Larch Avenue Wigan WN5 9PB |
Secretary Name | Mr Paul Sangwine |
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Nationality | British |
Status | Current |
Appointed | 19 December 2001(5 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Albemarle Road York North Yorkshire YO23 1HD |
Director Name | Timothy Connor |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 01 July 2002) |
Role | Sales Executive |
Correspondence Address | 31 Saint Marys Walk Harrogate North Yorkshire HG2 0LS |
Director Name | Effectorder Limited (Corporation) |
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Date of Birth | March 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Correspondence Address | 39 Newhall Street Birmingham West Midlands B3 3DY |
Secretary Name | Etchco (Number 6) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Correspondence Address | 39 Newhall Street Birmingham B3 3DY |
Registered Address | Jacksons Jolliffe Cork 35 East Parade Harrogate HG1 5LQ |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
28 May 2006 | Dissolved (1 page) |
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28 February 2006 | Liquidators statement of receipts and payments (5 pages) |
28 February 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 November 2005 | Liquidators statement of receipts and payments (5 pages) |
27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
24 May 2004 | Liquidators statement of receipts and payments (5 pages) |
11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
21 November 2002 | Appointment of a voluntary liquidator (1 page) |
21 November 2002 | Resolutions
|
21 November 2002 | Statement of affairs (5 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: 14-15 regent parade harrogate north yorkshire HG1 5AW (1 page) |
23 July 2002 | Particulars of mortgage/charge (3 pages) |
14 July 2002 | Director resigned (1 page) |
2 July 2002 | Registered office changed on 02/07/02 from: vanderbilt court 5 victoria avenue harrogate north yorkshire HG1 1EQ (1 page) |
21 June 2002 | Particulars of mortgage/charge (3 pages) |
28 May 2002 | Particulars of mortgage/charge (5 pages) |
7 May 2002 | Re-registration of Memorandum and Articles (3 pages) |
7 May 2002 | Auditor's statement (1 page) |
7 May 2002 | Resolutions
|
7 May 2002 | Application for reregistration from private to PLC (1 page) |
7 May 2002 | Auditor's report (1 page) |
7 May 2002 | Balance Sheet (1 page) |
7 May 2002 | Declaration on reregistration from private to PLC (1 page) |
7 May 2002 | Certificate of re-registration from Private to Public Limited Company (1 page) |
18 April 2002 | Registered office changed on 18/04/02 from: 11 newhall street birmingham midlands B3 3NY (1 page) |
8 February 2002 | Nc inc already adjusted 02/01/02 (1 page) |
8 February 2002 | Particulars of contract relating to shares (4 pages) |
8 February 2002 | Ad 02/01/02--------- £ si [email protected]=50580 £ ic 2/50582 (2 pages) |
23 January 2002 | Resolutions
|
23 January 2002 | £ nc 1000/53000 02/01/02 (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Secretary resigned (1 page) |
11 December 2001 | Registered office changed on 11/12/01 from: 39 newhall street birmingham west midlands B3 3DY (1 page) |
11 December 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
18 September 2001 | Director resigned (1 page) |
17 July 2001 | Incorporation (26 pages) |