Beardwood
Blackburn
Lancashire
BB2 7QU
Secretary Name | Mr Shabir Patel |
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Nationality | British |
Status | Closed |
Appointed | 08 December 1995(3 days after company formation) |
Appointment Duration | 12 years, 5 months (closed 13 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Hedgerow Blackburn Lancashire BB2 7QU |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
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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 |
Latest Accounts | 13 June 2005 (18 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 13 June |
13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 July 2007 | Liquidators statement of receipts and payments (5 pages) |
5 July 2006 | Statement of affairs (5 pages) |
5 July 2006 | Appointment of a voluntary liquidator (1 page) |
5 July 2006 | Resolutions
|
16 June 2006 | Registered office changed on 16/06/06 from: 34 watling st road fulwood preston PR2 8BP (1 page) |
30 May 2006 | Voluntary strike-off action has been suspended (1 page) |
7 February 2006 | Voluntary strike-off action has been suspended (1 page) |
22 November 2005 | Voluntary strike-off action has been suspended (1 page) |
1 November 2005 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2005 | Application for striking-off (1 page) |
26 October 2005 | Withdrawal of application for striking off (1 page) |
20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2005 | Application for striking-off (1 page) |
10 July 2005 | Accounts for a small company made up to 13 June 2005 (6 pages) |
9 July 2005 | Accounting reference date shortened from 31/08/05 to 13/06/05 (1 page) |
17 June 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
3 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
11 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
19 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
23 January 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
3 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
15 March 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
13 February 2002 | Return made up to 05/12/01; full list of members (7 pages) |
2 January 2002 | Particulars of mortgage/charge (3 pages) |
10 August 2001 | £ nc 100/200 24/11/00 (1 page) |
10 August 2001 | Resolutions
|
17 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
24 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
2 December 1999 | Particulars of mortgage/charge (3 pages) |
2 December 1999 | Return made up to 05/12/99; full list of members
|
8 June 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
8 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
10 June 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
19 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
28 November 1997 | Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page) |
10 November 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
22 January 1997 | Return made up to 05/12/96; full list of members
|
16 February 1996 | Secretary resigned (1 page) |
16 February 1996 | Director resigned (1 page) |
14 December 1995 | Accounting reference date notified as 31/12 (1 page) |
13 December 1995 | Ad 08/12/95--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
13 December 1995 | New secretary appointed (4 pages) |
13 December 1995 | New director appointed (4 pages) |
5 December 1995 | Incorporation (20 pages) |