Queen Victoria Road
Burnley
Lancashire
BB10 2AH
Secretary Name | Frances Cartmell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Heasandford Villa Queen Victoria Road Burnley Lancashire BB10 2AH |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
31 March 2017 | Notice of final account prior to dissolution (1 page) |
31 March 2017 | Notice of final account prior to dissolution (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH (1 page) |
6 October 2003 | Registered office changed on 06/10/03 from: bow chambers 8 tib lane manchester greater manchester M2 4JB (1 page) |
6 October 2003 | Registered office changed on 06/10/03 from: bow chambers 8 tib lane manchester greater manchester M2 4JB (1 page) |
26 September 2003 | Appointment of a liquidator (1 page) |
26 September 2003 | Appointment of a liquidator (1 page) |
11 September 2003 | Order of court - dissolution void (9 pages) |
11 September 2003 | Order of court - dissolution void (9 pages) |
3 October 2002 | Dissolved (1 page) |
3 October 2002 | Dissolved (1 page) |
3 July 2002 | Return of final meeting of creditors (1 page) |
3 July 2002 | Notice of final account prior to dissolution (1 page) |
3 July 2002 | Notice of final account prior to dissolution (1 page) |
28 May 2002 | Notice of discharge of Administration Order (4 pages) |
28 May 2002 | Notice of discharge of Administration Order (4 pages) |
9 May 2002 | Appointment of a liquidator (1 page) |
9 May 2002 | Appointment of a liquidator (1 page) |
9 May 2002 | Order of court to wind up (3 pages) |
9 May 2002 | Order of court to wind up (3 pages) |
15 December 2000 | Administrator's abstract of receipts and payments (2 pages) |
15 December 2000 | Administrator's abstract of receipts and payments (2 pages) |
21 July 2000 | C/O re replace. Of administator (13 pages) |
21 July 2000 | C/O re replace. Of administator (13 pages) |
24 May 2000 | Administrator's abstract of receipts and payments (2 pages) |
24 May 2000 | Administrator's abstract of receipts and payments (2 pages) |
17 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
17 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
17 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
17 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
4 October 1999 | Form 2.27 appt/adminstrator (1 page) |
4 October 1999 | Res/administrator (1 page) |
4 October 1999 | Form 2.27 appt/adminstrator (1 page) |
4 October 1999 | Res/administrator (1 page) |
4 October 1999 | O/C 7/9/99 rem/appt adminstrator (3 pages) |
4 October 1999 | O/C 7/9/99 rem/appt adminstrator (3 pages) |
23 June 1999 | Notice of result of meeting of creditors (2 pages) |
23 June 1999 | Notice of result of meeting of creditors (2 pages) |
9 June 1999 | Administrator's abstract of receipts and payments (2 pages) |
9 June 1999 | Administrator's abstract of receipts and payments (2 pages) |
8 December 1998 | Return made up to 14/10/98; full list of members (6 pages) |
8 December 1998 | Return made up to 14/10/98; full list of members (6 pages) |
9 November 1998 | Administration Order (4 pages) |
9 November 1998 | Notice of Administration Order (1 page) |
9 November 1998 | Notice of Administration Order (1 page) |
9 November 1998 | Administration Order (4 pages) |
22 October 1998 | Registered office changed on 22/10/98 from: fourth floor ashworth house manchester road burnley lancashire BB11 1TT (1 page) |
22 October 1998 | Registered office changed on 22/10/98 from: fourth floor ashworth house manchester road burnley lancashire BB11 1TT (1 page) |
26 January 1998 | Particulars of mortgage/charge (3 pages) |
26 January 1998 | Particulars of mortgage/charge (3 pages) |
10 December 1997 | Resolutions
|
10 December 1997 | Resolutions
|
9 December 1997 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
9 December 1997 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
23 October 1997 | Secretary resigned (1 page) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Registered office changed on 23/10/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
23 October 1997 | New secretary appointed (2 pages) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Registered office changed on 23/10/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
23 October 1997 | New secretary appointed (2 pages) |
23 October 1997 | Secretary resigned (1 page) |
14 October 1997 | Incorporation (14 pages) |
14 October 1997 | Incorporation (14 pages) |