Company NameFormby Point Limited
Company StatusDissolved
Company Number04420445
CategoryPrivate Limited Company
Incorporation Date19 April 2002(19 years, 6 months ago)
Dissolution Date11 August 2009 (12 years, 2 months ago)
Previous NameBear South Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles David Phillips
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2002(1 week, 3 days after company formation)
Appointment Duration7 years, 3 months (closed 11 August 2009)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressBooths Hall Chelford Road
Knutsford
Cheshire
WA16 8GS
Secretary NameJosephine Mary Phillips
NationalityBritish
StatusResigned
Appointed29 April 2002(1 week, 3 days after company formation)
Appointment Duration5 years, 8 months (resigned 01 January 2008)
RoleCompany Director
Correspondence AddressYew Tree House
Free Green Lane, Lower Peover
Knutsford
Cheshire
WA16 9PS
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL

Location

Registered Address5a Buxton Old Road
Disley
Stockport
Cheshire
SK12 2BB
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishDisley
WardDisley
Built Up AreaNew Mills

Accounts

Latest Accounts30 April 2008 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 April 2009First Gazette notice for voluntary strike-off (1 page)
14 April 2009Application for striking-off (2 pages)
3 March 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
18 November 2008Return made up to 19/04/08; full list of members (3 pages)
18 November 2008Location of register of members (1 page)
17 November 2008Director's change of particulars / charles phillips / 01/04/2008 (1 page)
17 November 2008Registered office changed on 17/11/2008 from yew tree house free green lane, lower peover cheshire WA16 9PS (1 page)
17 November 2008Appointment terminated secretary josephine phillips (1 page)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
2 August 2007Return made up to 19/04/07; full list of members (6 pages)
26 February 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 April 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
13 April 2006Return made up to 19/04/06; full list of members (6 pages)
13 April 2005Return made up to 19/04/05; full list of members (6 pages)
3 March 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
8 April 2004Return made up to 19/04/04; full list of members (6 pages)
9 March 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
15 May 2003Return made up to 19/04/03; full list of members
  • 363(287) ‐ Registered office changed on 15/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 May 2002New secretary appointed (2 pages)
16 May 2002New director appointed (3 pages)
16 May 2002Location - directors interests register: non legible (1 page)
16 May 2002Location of register of members (non legible) (1 page)
16 May 2002Registered office changed on 16/05/02 from: 14 bold street warrington WA1 1DL (1 page)
16 May 2002Secretary resigned (1 page)
16 May 2002Director resigned (1 page)