| Company Name | Formby Point Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04420445 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2002(21 years, 1 month ago) |
| Dissolution Date | 11 August 2009 (13 years, 9 months ago) |
| Previous Name | Bear South 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 Charles David Phillips |
|---|---|
| Date of Birth | February 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 August 2009) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Booths Hall Chelford Road Knutsford Cheshire WA16 8GS |
| Secretary Name | Josephine Mary Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 January 2008) |
| Role | Company Director |
| Correspondence Address | Yew Tree House Free Green Lane, Lower Peover Knutsford Cheshire WA16 9PS |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | 5a Buxton Old Road Disley Stockport Cheshire SK12 2BB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | Application for striking-off (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 18 November 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 18 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Director's change of particulars / charles phillips / 01/04/2008 (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from yew tree house free green lane, lower peover cheshire WA16 9PS (1 page) |
| 17 November 2008 | Appointment terminated secretary josephine phillips (1 page) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 2 August 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 13 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 13 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 15 May 2003 | Return made up to 19/04/03; full list of members
|
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | New director appointed (3 pages) |
| 16 May 2002 | Location - directors interests register: non legible (1 page) |
| 16 May 2002 | Location of register of members (non legible) (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 14 bold street warrington WA1 1DL (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |