Royton
Oldham
Lancashire
OL2 5DW
Secretary Name | Patricia Dawson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 December 1996(3 days after company formation) |
Appointment Duration | 11 years, 7 months (closed 01 August 2008) |
Role | Company Director |
Correspondence Address | 5 Holderness Drive Royton Oldham Lancashire OL2 5DW |
Director Name | Michael Sheldon Silverstone |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Alexandra Silverstone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Director Name | Robert Rigby |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 December 2001) |
Role | Works Manager |
Correspondence Address | 19 Netherfield Close Oldham Lancashire OL8 4ER |
Director Name | Mr Phillip Walsh |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(1 year, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 November 2006) |
Role | Production Manager |
Country of Residence | England |
Correspondence Address | 22 Newoak Close Failsworth Manchester Lancashire M35 9XD |
Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
3 January 2007 | Resolutions
|
3 January 2007 | Appointment of a voluntary liquidator (1 page) |
3 January 2007 | Statement of affairs (9 pages) |
10 December 2006 | Director resigned (1 page) |
28 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
31 March 2005 | Return made up to 20/12/04; full list of members (7 pages) |
6 April 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
8 March 2004 | Return made up to 20/12/03; full list of members (7 pages) |
25 February 2003 | Return made up to 20/12/02; no change of members (7 pages) |
13 February 2003 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
2 October 2002 | Return made up to 20/12/01; full list of members (8 pages) |
22 December 2001 | Particulars of mortgage/charge (3 pages) |
20 December 2001 | Director resigned (1 page) |
29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
5 June 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
14 February 2001 | Return made up to 20/12/00; full list of members
|
9 February 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
3 February 2000 | Return made up to 20/12/99; full list of members (8 pages) |
24 January 1999 | Return made up to 20/12/98; no change of members
|
2 October 1998 | New director appointed (2 pages) |
26 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
7 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
5 August 1997 | New director appointed (2 pages) |
6 February 1997 | Registered office changed on 06/02/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | New secretary appointed (2 pages) |
6 February 1997 | Secretary resigned (1 page) |
6 February 1997 | New director appointed (2 pages) |
6 February 1997 | Ad 23/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 February 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
20 December 1996 | Incorporation (11 pages) |