Company NamePink Ladies Hire Ltd
Company StatusDissolved
Company Number06093722
CategoryPrivate Limited Company
Incorporation Date12 February 2007(17 years, 2 months ago)
Dissolution Date23 February 2011 (13 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMrs Tina Mary Dutton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed14 February 2007(2 days after company formation)
Appointment Duration4 years (closed 23 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Birch Avenue
Winwick
Warrington
Cheshire
WA2 9TN
Director NameMrs Andrea Michelle Winders
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2007(2 days after company formation)
Appointment Duration4 years (closed 23 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Rosemary Drive
Newton Le Willows
Merseyside
WA12 0BQ
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed12 February 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed12 February 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressUnit 1p, Hawthorne Business Park
Hawthorne Street
Warrington
WA5 0BT
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

23 February 2011Final Gazette dissolved following liquidation (1 page)
23 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
23 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2010Liquidators statement of receipts and payments to 1 September 2010 (5 pages)
2 October 2010Liquidators' statement of receipts and payments to 1 September 2010 (5 pages)
2 October 2010Liquidators statement of receipts and payments to 1 September 2010 (5 pages)
19 March 2010Liquidators' statement of receipts and payments to 1 March 2010 (5 pages)
19 March 2010Liquidators statement of receipts and payments to 1 March 2010 (5 pages)
19 March 2010Liquidators statement of receipts and payments to 1 March 2010 (5 pages)
9 September 2009Liquidators' statement of receipts and payments to 1 September 2009 (5 pages)
9 September 2009Liquidators statement of receipts and payments to 1 September 2009 (5 pages)
9 September 2009Liquidators statement of receipts and payments to 1 September 2009 (5 pages)
11 September 2008Statement of affairs with form 4.19 (6 pages)
11 September 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 September 2008Appointment of a voluntary liquidator (1 page)
11 September 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-02
(1 page)
11 September 2008Appointment of a voluntary liquidator (1 page)
11 September 2008Statement of affairs with form 4.19 (6 pages)
28 February 2008Return made up to 12/02/08; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 February 2008Return made up to 12/02/08; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 March 2007Ad 16/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 March 2007Ad 16/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 February 2007New director appointed (2 pages)
27 February 2007New director appointed (2 pages)
27 February 2007New director appointed (2 pages)
27 February 2007New director appointed (2 pages)
13 February 2007Director resigned (1 page)
13 February 2007Secretary resigned (1 page)
13 February 2007Secretary resigned (1 page)
13 February 2007Director resigned (1 page)
12 February 2007Incorporation (13 pages)
12 February 2007Incorporation (13 pages)