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02259195 Limited BLACKPOOL

02259195 Limited was officially closed on 2019-12-03. 02259195 was a private limited company that was located at Fylde House Skyways Commercial Campus, Amy Johnson Way, Blackpool, FY4 3RS, Lancashire. Its total net worth was valued to be around 2 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 1988-05-17) was run by 1 director and 1 secretary.
Director Deborah W. who was appointed on 12 May 2003.
Moving on to the secretaries, we can name: Kerry B. appointed on 01 October 2017.

The company was categorised as "non-trading company" (74990). According to the CH information, there was a name alteration on 2019-02-26, their previous name was Miss Millies. The most recent confirmation statement was filed on 2018-10-15 and last time the accounts were filed was on 30 September 2017. 2015-10-15 is the date of the latest annual return.

02259195 Limited Address / Contact

Office Address Fylde House Skyways Commercial Campus
Office Address2 Amy Johnson Way
Town Blackpool
Post code FY4 3RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02259195
Date of Incorporation Tue, 17th May 1988
Date of Dissolution Tue, 3rd Dec 2019
Industry Non-trading company
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2019
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Tue, 29th Oct 2019
Last confirmation statement dated Mon, 15th Oct 2018

Company staff

Kerry B.

Position: Secretary

Appointed: 01 October 2017

Deborah W.

Position: Director

Appointed: 12 May 2003

David G.

Position: Director

Appointed: 19 October 1999

Resigned: 12 May 2003

Michael S.

Position: Secretary

Appointed: 01 September 1997

Resigned: 01 October 2017

Steven B.

Position: Director

Appointed: 27 October 1991

Resigned: 01 September 1997

Martin B.

Position: Director

Appointed: 27 October 1991

Resigned: 19 October 1999

People with significant control

Sharon W.

Notified on 1 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deborah W.

Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Miss Millies February 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-30
Net Worth22222
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability22222
Reserves/Capital
Shareholder Funds22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted 2222
Par Value Share 1111
Share Capital Allotted Called Up Paid22222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 26th, June 2018 		Free Download (2 pages)

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