Company NameMy Lunch Bag Limited
Company StatusDissolved
Company Number05402495
CategoryPrivate Limited Company
Incorporation Date23 March 2005(19 years ago)
Dissolution Date24 March 2009 (15 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameClare Hanley
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address3 Ashlar Road
Liverpool
Merseyside
L17 0DT
Secretary NameCraig Matthews
NationalityBritish
StatusClosed
Appointed23 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ashlar Road
Liverpool
Merseyside
L17 0DT
Director NameCraig Matthews
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(1 week after company formation)
Appointment Duration3 years, 11 months (closed 24 March 2009)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address3 Ashlar Road
Liverpool
Merseyside
L17 0DT

Location

Registered AddressHamilton House
56 Hamilton Street
Birkenhead
Merseyside
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£1,430
Cash£242
Current Liabilities£6,440

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008First Gazette notice for compulsory strike-off (1 page)
6 September 2007Return made up to 23/03/07; full list of members (2 pages)
28 July 2007Registered office changed on 28/07/07 from: 3 ashlar road, aigburth liverpool merseyside L17 0DT (1 page)
20 June 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006Return made up to 23/03/06; full list of members (7 pages)
6 April 2005New director appointed (2 pages)
23 March 2005Incorporation (14 pages)