Teaneck
New Jersey 07666
United States
Director Name | Mr Stephen Edward Elias |
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Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(78 years, 10 months after company formation) |
Appointment Duration | 19 years (closed 18 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rutland House 18 Broadway Hale Altrincham Cheshire WA15 0PG |
Secretary Name | Mr Norman George Denton |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(78 years, 10 months after company formation) |
Appointment Duration | 19 years (closed 18 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Cornfield Mottram Rise Stalybridge Cheshire SK15 2UA |
Director Name | George Heskel Elias |
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Date of Birth | February 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(78 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 18 February 2005) |
Role | Company Director & Chairman |
Correspondence Address | Richmond House 118 Park Road Hale Altrincham Cheshire WA15 9JR |
Registered Address | 2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,280 |
Cash | £7,486 |
Current Liabilities | £1,355 |
Latest Accounts | 30 June 2009 (14 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2010 | Application to strike the company off the register (3 pages) |
23 September 2010 | Application to strike the company off the register (3 pages) |
12 July 2010 | Statement by directors (1 page) |
12 July 2010 | Solvency statement dated 17/06/10 (1 page) |
12 July 2010 | Statement by Directors (1 page) |
12 July 2010 | Solvency Statement dated 17/06/10 (1 page) |
6 July 2010 | Statement of capital on 6 July 2010
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6 July 2010 | Statement of capital on 6 July 2010
|
6 July 2010 | Resolutions
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6 July 2010 | Resolutions
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6 July 2010 | Statement of capital on 6 July 2010
|
26 March 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
26 March 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Director's details changed for Ernest Charles Elias on 31 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Ernest Charles Elias on 31 December 2009 (2 pages) |
9 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
9 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 March 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
8 March 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
10 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
10 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
22 March 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
22 March 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
23 March 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
23 March 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members
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17 June 2003 | Registered office changed on 17/06/03 from: elitex house moss lane hale altrincham cheshire WAI5 8AD (1 page) |
17 June 2003 | Registered office changed on 17/06/03 from: elitex house moss lane hale altrincham cheshire WAI5 8AD (1 page) |
4 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
4 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
2 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
2 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
16 January 2002 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
16 January 2002 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (11 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (11 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
18 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
18 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
1 February 1998 | Return made up to 31/12/97; full list of members (9 pages) |
1 February 1998 | Return made up to 31/12/97; full list of members (9 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
24 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
24 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
31 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |