| Company Name | 101 London Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04669658 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Janice Griffiths |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 November 2005) |
| Role | Managing Director |
| Correspondence Address | Gates Garth 54 Main Street Billinge Lancashire WN5 7HD |
| Secretary Name | John Michael Devers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gates Garth 54 Main Street Billinge Lancashire WN5 7HD |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
Location
| Registered Address | 101 London Road Stockton Heath Warrington WA4 6LG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2004 | Return made up to 18/02/04; full list of members (5 pages) |
| 19 March 2004 | Director's particulars changed (1 page) |
| 19 March 2004 | Director's particulars changed (1 page) |
| 19 March 2004 | Secretary's particulars changed (1 page) |
| 11 March 2004 | Director's particulars changed (1 page) |
| 31 December 2003 | Director's particulars changed (1 page) |
| 31 December 2003 | Secretary's particulars changed (1 page) |
| 13 October 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Resolutions
|
| 2 October 2003 | Location of register of members (non legible) (1 page) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | Location - directors interests register: non legible (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 14 bold street warrington WA1 1DL (1 page) |