Bucknall
Stoke On Trent
Staffordshire
ST2 9LQ
Director Name | Mark Wallace |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Role | PR Manager |
Correspondence Address | 4 Yateley Close Bucknall Stoke On Trent Staffordshire ST2 9LQ |
Secretary Name | Mildred Josephine Dunn |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 373 Dividy Road Stoke On Trent Staffordshire ST2 0BL |
Secretary Name | Dawn Poole |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2003(9 months after company formation) |
Appointment Duration | 2 years (resigned 18 March 2005) |
Role | Company Director |
Correspondence Address | 14 Youlgreave Avenue Stoke On Trent Staffordshire ST2 9LF |
Director Name | Matthew Philip Lewis |
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Date of Birth | October 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2005(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 August 2005) |
Role | Company Director |
Correspondence Address | 7 Bergamot Drive Stoke On Trent Staffordshire ST3 7FD |
Director Name | David Pickard Rose |
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Date of Birth | November 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2005(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 08 July 2006) |
Role | Company Director |
Correspondence Address | 159 Priory Court Bucknall Stoke On Trent Staffordshire ST2 8LG |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Director Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Suite 21 Beechfield House Winterton Way Macclesfield SK11 0LP |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield South |
Built Up Area | Macclesfield |
Year | 2014 |
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Net Worth | -£3,682 |
Current Liabilities | £85,124 |
Latest Accounts | 30 June 2004 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 February 2014 | Final Gazette dissolved following liquidation (1 page) |
13 February 2014 | Final Gazette dissolved following liquidation (1 page) |
20 December 2007 | Dissolution deferment (1 page) |
20 December 2007 | Completion of winding up (1 page) |
20 December 2007 | Dissolution deferment (1 page) |
20 December 2007 | Completion of winding up (1 page) |
11 June 2007 | Order of court to wind up (1 page) |
11 June 2007 | Order of court to wind up (1 page) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
11 May 2006 | Registered office changed on 11/05/06 from: unit 2 chepstowe house bryan street stoke on trent staffordshire ST1 5AJ (1 page) |
11 May 2006 | Registered office changed on 11/05/06 from: unit 2 chepstowe house bryan street stoke on trent staffordshire ST1 5AJ (1 page) |
8 February 2006 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | New director appointed (2 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
9 April 2005 | New secretary appointed (2 pages) |
9 April 2005 | New secretary appointed (2 pages) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
23 March 2005 | Registered office changed on 23/03/05 from: 35 twigg street bucknall stoke on trent staffordshire ST2 0JE (1 page) |
23 March 2005 | Secretary resigned (1 page) |
23 March 2005 | Registered office changed on 23/03/05 from: 35 twigg street bucknall stoke on trent staffordshire ST2 0JE (1 page) |
23 March 2005 | Secretary resigned (1 page) |
15 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
15 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
15 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
15 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
23 June 2003 | Director resigned (1 page) |
23 June 2003 | Director resigned (1 page) |
10 March 2003 | New secretary appointed (2 pages) |
10 March 2003 | New secretary appointed (2 pages) |
1 March 2003 | Secretary resigned (1 page) |
1 March 2003 | Secretary resigned (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: 4 yateley close, berryhill bucknall stoke on trent staffordshire ST2 9LQ (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: 4 yateley close, berryhill bucknall stoke on trent staffordshire ST2 9LQ (1 page) |
27 June 2002 | Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
27 June 2002 | Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
16 June 2002 | New secretary appointed (2 pages) |
16 June 2002 | New director appointed (2 pages) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | Secretary resigned (1 page) |
16 June 2002 | New secretary appointed (2 pages) |
16 June 2002 | New director appointed (2 pages) |
16 June 2002 | Director resigned (1 page) |
16 June 2002 | Secretary resigned (1 page) |
6 June 2002 | Incorporation (16 pages) |
6 June 2002 | Incorporation (16 pages) |