| Company Name | Specialpress Limited |
|---|---|
| Director | Brian Lloyd |
| Company Status | Dissolved |
| Company Number | 03006718 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Mr Brian Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Cottage Millington Lane Millington Cheshire WA14 3RR |
| Director Name | Mr Brian Lloyd |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(1 year, 8 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Cottage Millington Lane Millington Cheshire WA14 3RR |
| Director Name | Janet Kerford |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 days (resigned 31 January 1995) |
| Role | Retailer |
| Correspondence Address | 40 Royal Thorn Road Sharston Manchester M22 8BG |
| Director Name | Parviz Karim |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 161 Newbrook Road Over Holton Bolton BL5 1EY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Global Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 January 2000) |
| Correspondence Address | The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 16 March 2000 | Dissolved (1 page) |
|---|---|
| 18 January 2000 | Secretary resigned (1 page) |
| 16 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Statement of affairs (9 pages) |
| 29 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 September 1998 | Resolutions
|
| 22 September 1998 | Registered office changed on 22/09/98 from: 10 shaftesbury avenue timperley altrincham cheshire wa 15 7LY (1 page) |
| 14 September 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 11 February 1998 | Return made up to 06/01/98; no change of members
|
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Return made up to 06/01/97; no change of members (4 pages) |
| 14 February 1997 | Accounting reference date extended from 31/01/97 to 31/07/97 (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 15 February 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |