Company NameFull Circle Management Limited
Company StatusDissolved
Company Number05764290
CategoryPrivate Limited Company
Incorporation Date31 March 2006(18 years, 1 month ago)
Dissolution Date29 April 2015 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGordon Houldsworth
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2006(same day as company formation)
RoleTravel Agent
Correspondence AddressCosta Quebrada Fase 1
Portal 6 Baja Isq, Neeva Torrequebrada
Benalmadena Costa
Malaga
29630
Secretary NameJosephine Fforbes
NationalityBritish
StatusClosed
Appointed26 April 2006(3 weeks, 5 days after company formation)
Appointment Duration9 years (closed 29 April 2015)
RoleCompany Director
Correspondence Address4b Metropole Court Kings Road
Brighton
BN1 2FA
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed31 March 2006(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressChowley 5
Chowley Oak Business Park
Tattenhall
Cheshire
CH3 9GA
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishChowley
WardTattenhall

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015Final Gazette dissolved following liquidation (1 page)
29 April 2015Final Gazette dissolved following liquidation (1 page)
18 May 2009Dissolution deferment (1 page)
18 May 2009Dissolution deferment (1 page)
18 May 2009Completion of winding up (1 page)
18 May 2009Completion of winding up (1 page)
24 September 2008Order of court to wind up (7 pages)
24 September 2008Order of court to wind up (7 pages)
10 September 2008Appointment of provisional liquidator (6 pages)
10 September 2008Appointment of provisional liquidator (6 pages)
1 September 2008Appointment of provisional liquidator (6 pages)
1 September 2008Appointment of provisional liquidator (6 pages)
18 October 2007Registered office changed on 18/10/07 from: chowley 5 chowley oak bolesworth castle estate tattenhall cheshire CH3 9GA (1 page)
18 October 2007Registered office changed on 18/10/07 from: chowley 5 chowley oak bolesworth castle estate tattenhall cheshire CH3 9GA (1 page)
14 May 2007Return made up to 31/03/07; full list of members (2 pages)
14 May 2007Return made up to 31/03/07; full list of members (2 pages)
7 July 2006Registered office changed on 07/07/06 from: 4B metropole court brighton sussex BN1 2FA (1 page)
7 July 2006Registered office changed on 07/07/06 from: 4B metropole court brighton sussex BN1 2FA (1 page)
26 April 2006Secretary resigned (1 page)
26 April 2006New secretary appointed (1 page)
26 April 2006Secretary resigned (1 page)
26 April 2006New secretary appointed (1 page)
31 March 2006Incorporation (12 pages)
31 March 2006Incorporation (12 pages)