Company NameBromborough Bed Centre Ltd
Company StatusDissolved
Company Number03818970
CategoryPrivate Limited Company
Incorporation Date3 August 1999(24 years, 9 months ago)
Dissolution Date16 March 2004 (20 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameStewart Townsend
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1999(1 day after company formation)
Appointment Duration4 years, 7 months (closed 16 March 2004)
RoleSalesman
Correspondence Address189 Allerford Road
Liverpool
Merseyside
L12 4YJ
Secretary NameJill Snell
NationalityBritish
StatusClosed
Appointed05 February 2002(2 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 16 March 2004)
RoleSales Assitant
Correspondence Address2 Thirlmere Drive
Wallasey
Merseyside
CH45 4LW
Wales
Director NamePaull Stephen Boylan
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(1 day after company formation)
Appointment Duration1 year, 8 months (resigned 10 April 2001)
RoleDirecto/Secretary
Correspondence Address31 Lowfield Road
Liverpool Road
Merseyside
L14 5PH
Secretary NamePaull Stephen Boylan
NationalityBritish
StatusResigned
Appointed04 August 1999(1 day after company formation)
Appointment Duration1 year, 8 months (resigned 10 April 2001)
RoleDirector/Company Secretary
Correspondence Address31 Lowfield Road
Liverpool Road
Merseyside
L14 5PH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 August 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 August 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressUnit 7 Dinnsdale Road
Croft Industrial Estate
Bromborough
Merseyside
CH62 3PY
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£30,240
Current Liabilities£12,660

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

16 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2003First Gazette notice for compulsory strike-off (1 page)
2 July 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 February 2002Registered office changed on 26/02/02 from: 31 lowfield road liverpool merseyside L14 5PH (1 page)
26 February 2002Return made up to 03/08/01; no change of members (4 pages)
26 February 2002Total exemption small company accounts made up to 31 August 2000 (5 pages)
11 February 2002New secretary appointed (2 pages)
20 June 2001Secretary resigned;director resigned (1 page)
17 October 2000Particulars of mortgage/charge (3 pages)
30 August 2000Return made up to 03/08/00; full list of members (6 pages)
24 August 1999New director appointed (2 pages)
24 August 1999Registered office changed on 24/08/99 from: 7 dawpool drive moreton wirral merseyside L46 0PH (1 page)
24 August 1999New secretary appointed;new director appointed (2 pages)
11 August 1999Director resigned (1 page)
11 August 1999Secretary resigned (1 page)
3 August 1999Incorporation (12 pages)