| Company Name | Showman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03579344 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1998(25 years, 10 months ago) |
| Dissolution Date | 25 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Bruce Harris |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Childwall Valley Road Childwall Liverpool L16 4PE |
| Secretary Name | Brenda Patricia Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Childwall Valley Road Liverpool L16 4PE |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 113 Wallasey Road Wallasey Merseyside CH44 2AA Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,180 |
| Cash | £14,795 |
| Current Liabilities | £83,439 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 25 January 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (12 pages) |
| 25 January 2012 | Liquidators statement of receipts and payments to 20 January 2012 (12 pages) |
| 25 January 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (12 pages) |
| 25 January 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 30 August 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (5 pages) |
| 30 August 2011 | Liquidators statement of receipts and payments to 18 August 2011 (5 pages) |
| 30 August 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (5 pages) |
| 22 February 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 22 February 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 22 February 2011 | Liquidators statement of receipts and payments to 18 February 2011 (5 pages) |
| 25 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 September 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 18 August 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 20 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 September 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 7 September 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 22 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 21 December 2001 | Partial exemption accounts made up to 31 March 2001 (10 pages) |
| 21 December 2001 | Partial exemption accounts made up to 31 March 2001 (10 pages) |
| 11 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 23 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 August 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: ashton house chadwick street moreton wirral liverpool merseyside L46 7TE (1 page) |
| 8 June 2000 | Registered office changed on 08/06/00 from: ashton house chadwick street moreton wirral liverpool merseyside L46 7TE (1 page) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 February 2000 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 9 February 2000 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 27 July 1998 | Particulars of mortgage/charge (3 pages) |
| 27 July 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Registered office changed on 17/06/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 17 June 1998 | Ad 11/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Ad 11/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 1998 | Incorporation (12 pages) |
| 11 June 1998 | Incorporation (12 pages) |