| Company Name | P81 Sourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04398877 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | Promotions 81 Leisure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christian James Cope |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Thistlewood Drive Wilmslow Cheshire SK9 2RF |
| Director Name | Mr Karl Jonathan Cramp |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tauro Higher Stoneridge Green Lane Disley Cheshire SK12 2AL |
| Secretary Name | Paul Simon Cheetham Karcz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2006(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 June 2009) |
| Role | Accountant |
| Correspondence Address | 48 Cromwell Avenue Stockport Cheshire Sk |
| Director Name | Mr Paul Crevillen |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 46 Rowan Drive Cheadle Hulme Cheshire SK8 7DX |
| Director Name | Mr Christopher Hughes |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 April 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Smith Hill Farm Bower Slack Road Triangle Sowerby Bridge West Yorkshire HX6 3EZ |
| Secretary Name | Mr Christopher Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 07 February 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Smith Hill Farm Bower Slack Road Triangle Sowerby Bridge West Yorkshire HX6 3EZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Lyme House Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2007 | New director appointed (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: unit 6 bridge street mills bridge street macclesfield cheshire SK11 6QA (1 page) |
| 27 April 2006 | Return made up to 20/03/06; full list of members
|
| 28 March 2006 | Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 17 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 September 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 23 March 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: unit 9C bridge street mill bridge street macclesfield cheshire SK11 6QA (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 March 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 6 June 2002 | Ad 19/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: john dalton house 121 deansgate manchester M3 2BX (1 page) |
| 22 March 2002 | Director resigned (1 page) |
| 22 March 2002 | Secretary resigned (1 page) |