39 South Downs Road, Bowdon
Altrincham
Cheshire
WA14 3HD
Director Name | Vivienne Kennedy |
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Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1992(39 years, 7 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 07 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Secretary Name | Vivienne Kennedy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 March 1993(40 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 07 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Director Name | Mrs Sarah Zarifie Kennedy |
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Date of Birth | August 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(39 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 May 1995) |
Role | Company Director |
Correspondence Address | 30 Parkstone Avenue Whitefield Manchester Greater Manchester M25 6QH |
Secretary Name | Mrs Sarah Zarifie Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(39 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 25 March 1993) |
Role | Company Director |
Correspondence Address | 30 Parkstone Avenue Whitefield Manchester Greater Manchester M25 6QH |
Registered Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
4.4k at 1 | David Kennedy 87.00% Ordinary |
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650 at 1 | Ms Vivienne Kennedy 13.00% Ordinary |
Year | 2014 |
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Net Worth | £839,573 |
Cash | £722,921 |
Current Liabilities | £14,949 |
Latest Accounts | 31 January 2009 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
7 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 September 2011 | Final Gazette dissolved following liquidation (1 page) |
7 September 2011 | Final Gazette dissolved following liquidation (1 page) |
7 June 2011 | Return of final meeting in a members' voluntary winding up (12 pages) |
7 June 2011 | Return of final meeting in a members' voluntary winding up (12 pages) |
5 July 2010 | Resolutions
|
5 July 2010 | Resolutions
|
2 July 2010 | Appointment of a voluntary liquidator (1 page) |
2 July 2010 | Appointment of a voluntary liquidator (1 page) |
23 June 2010 | Declaration of solvency (5 pages) |
23 June 2010 | Declaration of solvency (5 pages) |
22 June 2010 | Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 22 June 2010 (2 pages) |
22 June 2010 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 22 June 2010 (2 pages) |
12 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
12 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
4 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
7 April 2009 | Return made up to 28/02/09; no change of members (4 pages) |
7 April 2009 | Return made up to 28/02/09; no change of members (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
3 September 2008 | Return made up to 28/02/08; no change of members (7 pages) |
3 September 2008 | Return made up to 28/02/08; no change of members (7 pages) |
14 September 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
14 September 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
30 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
30 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
27 September 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
27 September 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
4 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
4 April 2006 | Return made up to 28/02/06; full list of members (7 pages) |
20 May 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
20 May 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
17 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
17 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
16 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
16 July 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
2 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
2 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
11 March 2004 | Registered office changed on 11/03/04 from: c/o lopian gross barnett & co harvester house 37 peter street manchester M2 5QD (1 page) |
11 March 2004 | Registered office changed on 11/03/04 from: c/o lopian gross barnett & co harvester house 37 peter street manchester M2 5QD (1 page) |
21 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
21 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
18 June 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
18 June 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
13 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
13 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
14 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
14 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
21 March 2001 | Return made up to 28/02/01; full list of members
|
21 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
27 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
27 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
29 March 2000 | Return made up to 28/02/00; full list of members
|
29 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
14 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
14 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
12 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
12 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
13 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
24 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
30 December 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (2 pages) |
30 December 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
6 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
6 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
26 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
26 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
21 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
21 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
14 April 1996 | Director resigned (1 page) |
14 April 1996 | Return made up to 28/02/96; full list of members
|
14 April 1996 | Director resigned (1 page) |
14 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
27 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
27 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
7 April 1995 | Return made up to 28/02/95; no change of members
|
7 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
1 August 1952 | Certificate of incorporation (1 page) |
1 August 1952 | Certificate of incorporation (1 page) |