| Company Name | Fumigro (U.K.) Limited |
|---|---|
| Director | Slaney Ann Marshall |
| Company Status | Dissolved |
| Company Number | 03134055 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1995(28 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5125 | Wholesale of unmanufactured tobacco |
| SIC 46210 | Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
Directors
| Secretary Name | Denise Margaret Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 6 Fairfield Road Buxton Derbyshire SK17 7DW |
| Director Name | Slaney Ann Marshall |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2005(10 years after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Clerk |
| Correspondence Address | 6 Fairfield Road Buxton Derbyshire SK17 7DW |
| Director Name | Joseph Anthony Brown |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Green Lane Buxton Derbyshire SK17 9DQ |
| Director Name | Stewart Ellis Marshall |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Shopkeeper |
| Correspondence Address | 6 Fairfield Road Buxton Derbyshire SK17 7DW |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Joseph Anthony Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 April 1996) |
| Role | Company Director |
| Correspondence Address | 123 Green Lane Buxton Derbyshire SK17 9DQ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 February 2008 | Dissolved (1 page) |
|---|---|
| 6 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2006 | Statement of affairs (5 pages) |
| 5 October 2006 | Resolutions
|
| 5 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 9 carlisle grove buxton SK17 6XP (1 page) |
| 2 June 2006 | Director resigned (1 page) |
| 23 May 2006 | New director appointed (2 pages) |
| 17 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 15 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 11 December 2001 | Return made up to 05/12/01; full list of members
|
| 30 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 3 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 20 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 123 green lane buxton derbyshire SK17 9DQ (1 page) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 14 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 5 December 1997 | Return made up to 05/12/97; no change of members
|
| 5 December 1997 | Secretary resigned (1 page) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 26 February 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 6 fairfield road buxton derbyshire SK17 7DW (1 page) |
| 13 May 1996 | New secretary appointed (2 pages) |
| 30 April 1996 | Director resigned (2 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 123 green lane buxton derbyshire SK17 9DQ (1 page) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Incorporation (16 pages) |