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20:20 Fulfilment Limited CHESHIRE


20:20 Fulfilment Limited was formally closed on 2014-12-25. 20:20 Fulfilment was a private limited company that was located at Weston Road, Crewe, Cheshire, CW1 6BU. The company (incorporated on 2002-09-19) was run by 3 directors and 1 secretary.
Director Andrew W. who was appointed on 12 June 2008.
Director Nicholas S. who was appointed on 03 March 2008.
Director Meinie O. who was appointed on 01 February 2008.
Among the secretaries, we can name: Nicholas S. appointed on 16 May 2008.

The company was officially categorised as "non-trading company" (74990). As stated in the official records, there was a name alteration on 2007-01-15, their previous name was Global Fulfilment Services. There is a second name alteration mentioned: previous name was 20:20 Global performed on 2002-10-22. 2012-10-31 is the date of the latest annual return.

20:20 Fulfilment Limited Address / Contact

Office Address Weston Road
Office Address2 Crewe
Town Cheshire
Post code CW1 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04540195
Date of Incorporation Thu, 19th Sep 2002
Date of Dissolution Thu, 25th Dec 2014
Industry Non-trading company
End of financial Year 31st March
Company age 12 years old
Account next due date Wed, 31st Dec 2014
Account last made up date Sun, 31st Mar 2013
Return next due date Thu, 28th Nov 2013
Return last made up date Wed, 31st Oct 2012

Company staff

Andrew W.

Position: Director

Appointed: 12 June 2008

Nicholas S.

Position: Secretary

Appointed: 16 May 2008

Nicholas S.

Position: Director

Appointed: 03 March 2008

Meinie O.

Position: Director

Appointed: 01 February 2008

Christopher S.

Position: Director

Appointed: 17 August 2007

Resigned: 31 July 2008

Morten S.

Position: Director

Appointed: 01 March 2007

Resigned: 29 January 2008

Matthew M.

Position: Secretary

Appointed: 26 September 2006

Resigned: 16 May 2008

Mark R.

Position: Director

Appointed: 18 October 2002

Resigned: 14 October 2007

Matthew M.

Position: Director

Appointed: 18 October 2002

Resigned: 16 May 2008

Craig B.

Position: Director

Appointed: 18 October 2002

Resigned: 26 September 2006

Craig B.

Position: Secretary

Appointed: 18 October 2002

Resigned: 26 September 2006

John C.

Position: Director

Appointed: 18 October 2002

Resigned: 26 September 2006

Roderick M.

Position: Director

Appointed: 18 October 2002

Resigned: 09 November 2006

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2002

Resigned: 15 November 2002

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 19 September 2002

Resigned: 15 November 2002

Company previous names

Global Fulfilment Services January 15, 2007
20:20 Global October 22, 2002
K & S (473) September 24, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2013
filed on: 2nd, January 2014
Free Download (9 pages)

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