London
SW1X 7BB
Secretary Name | Mr Michael Jeremy Menaged |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 October 2007(105 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 136 Sutherland Avenue London W9 1HP |
Director Name | Joseph Menaged |
---|---|
Date of Birth | May 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 05 January 2000) |
Role | Company Director |
Correspondence Address | Ravenswood Flat 18/19 1 Spath Road West Didsbury Manchester M20 2FA |
Director Name | Maurice Menaged |
---|---|
Date of Birth | January 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 09 August 2004) |
Role | Company Director |
Correspondence Address | Heawood Hall Cottage Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN |
Secretary Name | Maurice Menaged |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 09 August 2004) |
Role | Company Director |
Correspondence Address | Heawood Hall Cottage Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN |
Secretary Name | Mr Martin Paul Menaged |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(99 years, 12 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 19 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heawood Chase Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN |
Registered Address | C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
35k at 1 | Albert Menaged 33.33% Ordinary |
---|---|
35k at 1 | Gerard Lanigan And Jack Isaac Menaged (Jointly) 33.33% Ordinary |
35k at 1 | Ms Maurice Menaged 33.33% Ordinary |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
19 January 2009 | Application for striking-off (1 page) |
8 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
16 December 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
15 January 2008 | Return made up to 03/12/07; no change of members (6 pages) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | New secretary appointed (2 pages) |
16 July 2007 | Full accounts made up to 30 September 2006 (10 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: jack ross & co 17-27 john dalton street manchester M2 6FW (1 page) |
22 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
6 January 2006 | Return made up to 03/12/05; full list of members
|
24 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
24 December 2004 | Return made up to 03/12/04; full list of members
|
3 September 2004 | Registered office changed on 03/09/04 from: heawood hall cottage congleton road, nether alderley, macclesfield cheshire SK10 4TN (1 page) |
3 September 2004 | Total exemption small company accounts made up to 30 September 2003 (9 pages) |
3 September 2004 | New director appointed (2 pages) |
30 December 2003 | Return made up to 03/12/03; full list of members (9 pages) |
26 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
10 December 2002 | Return made up to 03/12/02; full list of members (9 pages) |
28 October 2002 | Registered office changed on 28/10/02 from: crimble mill crimble lane heywood lancashire OL10 4DJ (1 page) |
17 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
8 February 2002 | Return made up to 03/12/01; full list of members (8 pages) |
8 February 2002 | New secretary appointed (2 pages) |
8 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
5 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
27 November 2000 | Director resigned (1 page) |
13 June 2000 | Full accounts made up to 30 September 1999 (5 pages) |
17 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
25 February 1999 | Full accounts made up to 30 September 1998 (5 pages) |
13 January 1999 | Return made up to 03/12/98; full list of members (6 pages) |
29 June 1998 | Full accounts made up to 30 September 1997 (5 pages) |
9 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
13 June 1997 | Full accounts made up to 30 September 1996 (5 pages) |
20 December 1996 | Return made up to 17/12/96; no change of members (4 pages) |
1 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
2 August 1995 | Full accounts made up to 30 September 1994 (5 pages) |