| Company Name | Tickled Pink Limited |
|---|---|
| Director | Bernard John Loynes |
| Company Status | Dissolved |
| Company Number | 03252585 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Bernard John Loynes |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1996(1 week after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | Hurstvale Cottage Grange Road Biddulph Stoke On Trent Staffordshire ST8 7RZ |
| Secretary Name | Yvonne Smiles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Social Worker |
| Correspondence Address | Hurstvale Cottage Grange Road Biddulph Staffordshire ST8 7RZ |
| Secretary Name | Mr Michael McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(1 week after company formation) |
| Appointment Duration | 1 year (resigned 17 October 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tipping Brow House Tipping Brow Mobberley Knutsford Cheshire WA16 7JE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Elizabeth Mill Worrall Street Congleton Cheshire CW12 1DT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 May 2001 | Dissolved (1 page) |
|---|---|
| 2 February 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1999 | Resolutions
|
| 24 December 1999 | Statement of affairs (5 pages) |
| 24 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1998 | Return made up to 20/09/98; no change of members
|
| 11 November 1998 | Registered office changed on 11/11/98 from: elizabeth mill worrall street congleton cheshire CW12 1DT (1 page) |
| 22 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 24 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 2 April 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 26 October 1996 | Ad 18/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 October 1996 | Director resigned (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 20 September 1996 | Incorporation (17 pages) |