Manchester
Greater Manchester
M20 6AJ
Secretary Name | Mr Robert William Burbidge |
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Nationality | British |
Status | Closed |
Appointed | 26 March 2004(3 years, 10 months after company formation) |
Appointment Duration | 3 years (closed 27 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Rose Close Leyland Lancashire PR25 5TQ |
Director Name | Ian Hamilton Fazey |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 March 2002) |
Role | Company Director |
Correspondence Address | 8 Beach Lawn Waterloo Liverpool Merseyside L22 8QA |
Director Name | Mr David Alexander Jeremy Phillips |
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Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Garth Drive Chester Cheshire CH2 2AG Wales |
Director Name | Dr Kenneth Mark Primrose |
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Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Racehill Dunham Road Altrincham Cheshire WA14 4AR |
Secretary Name | Mr Jonathan Paul Roper |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Kinnaird Road Manchester Lancashire M20 4QL |
Secretary Name | Mr Christopher Michael Boden Jones |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 26 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage Peckforton Hall Lane Spurstow Tarporley CW6 9TG |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | 51 Whitecroft House, Water Lane Wilmslow Cheshire SK9 5BQ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 December |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2006 | Application for striking-off (1 page) |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
1 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 March 2005 | Director resigned (1 page) |
2 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
8 June 2004 | Return made up to 23/05/04; full list of members
|
6 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | Secretary resigned (1 page) |
12 December 2003 | New secretary appointed (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director's particulars changed (1 page) |
12 December 2003 | Secretary resigned (1 page) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
3 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
24 April 2002 | Resolutions
|
24 April 2002 | Accounts for a dormant company made up to 30 December 2001 (1 page) |
3 April 2002 | Director resigned (1 page) |
28 October 2001 | Full accounts made up to 30 December 2000 (10 pages) |
27 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
13 March 2001 | Company name changed J4B LIMITED\certificate issued on 13/03/01 (2 pages) |
25 July 2000 | New director appointed (3 pages) |
25 July 2000 | New director appointed (3 pages) |
25 July 2000 | New director appointed (3 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | Registered office changed on 17/07/00 from: fountain precint balm green sheffield south yorkshire S1 1RZ (1 page) |
17 July 2000 | Secretary resigned;director resigned (1 page) |
17 July 2000 | New director appointed (3 pages) |
17 July 2000 | Accounting reference date shortened from 31/05/01 to 30/12/00 (1 page) |
4 July 2000 | Company name changed grants for business LIMITED\certificate issued on 04/07/00 (2 pages) |
15 June 2000 | Company name changed broomco (2207) LIMITED\certificate issued on 15/06/00 (2 pages) |
23 May 2000 | Incorporation (18 pages) |