| Company Name | 102 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030722 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 3 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Directors
| Director Name | John Michael Devers |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 November 2005) |
| Role | Projects Manager |
| Country of Residence | England |
| Correspondence Address | Gates Garth 54 Main Street Billinge Lancashire WN5 7HD |
| Director Name | Janice Griffiths |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 November 2005) |
| Role | Managing Director |
| Correspondence Address | Gates Garth 54 Main Street Billinge Lancashire WN5 7HD |
| Secretary Name | Janice Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | Gates Garth 54 Main Street Billinge Lancashire WN5 7HD |
| Director Name | Ronald Greg Barnard |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 08 February 2005) |
| Role | Property Consultant |
| Correspondence Address | 6 Brackley Street Stockton Heath WA4 6DY |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire 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
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 23 April 2004 | Ad 08/04/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 March 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2004 | Location - directors interests register: non legible (1 page) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | Registered office changed on 13/03/04 from: 14 bold street warrington WA1 1DL (1 page) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Resolutions
|
| 13 March 2004 | Location of register of members (non legible) (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Incorporation (17 pages) |