Stretford
Manchester
M32 8PS
Secretary Name | Mrs Jane Honoria Hewitt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 December 1992(39 years, 1 month after company formation) |
Appointment Duration | 23 years, 9 months (closed 20 September 2016) |
Role | Company Director |
Correspondence Address | 35 Spinners Way Bollington Macclesfield Cheshire SK10 5HE |
Director Name | Mrs Jane Honaria Hewitt |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2012(59 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 September 2016) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Spinners Way Bollington Macclesfield Cheshire SK10 5HE |
Director Name | Mr Joshua Anton Haynes Hewitt |
---|---|
Date of Birth | November 1982 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2012(59 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 September 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Flat43 487 Wilbraham Road Manchester M21 0US |
Director Name | Mrs Jane Honoria Hewitt |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(37 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Netherfields Lydiat Lane Alderley Edge Cheshire SK9 7HB |
Director Name | Mr John Raymond Nutt Travis |
---|---|
Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(37 years, 1 month after company formation) |
Appointment Duration | 15 years, 7 months (resigned 31 July 2006) |
Role | Accountant |
Correspondence Address | 3 Woodleigh Court Brook Lane Alderley Edge Cheshire SK9 7QR |
Director Name | Mr Derek Waller |
---|---|
Date of Birth | November 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(37 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 27 January 1993) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Brook Hill Warrington Road Mere Knutsford Cheshire WA16 0TF |
Registered Address | Crown House Trafford Park Road Trafford Park Manchester Lancashire M17 1HG |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
1.6k at £1 | Trustee Of David Ronald Mark Lukes 80.00% Ordinary |
---|---|
400 at £1 | Jane Honoria Hewitt 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,503 |
Cash | £14,075 |
Current Liabilities | £572 |
Latest Accounts | 31 December 2014 (8 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2016 | Application to strike the company off the register (3 pages) |
12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 February 2015 | Director's details changed for Mr Joshua Anton Haynes Hewitt on 1 December 2014 (2 pages) |
18 February 2015 | Director's details changed for Mr Joshua Anton Haynes Hewitt on 1 December 2014 (2 pages) |
18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders (6 pages) |
8 January 2015 | Statement of capital on 8 January 2015
|
8 January 2015 | Statement by Directors (1 page) |
8 January 2015 | Solvency Statement dated 23/12/14 (1 page) |
8 January 2015 | Statement of capital on 8 January 2015
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 January 2013 | Appointment of Mr Joshua Anton Haynes Hewitt as a director (2 pages) |
31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
31 January 2013 | Director's details changed for Jane Honaria Hewitt on 31 January 2013 (2 pages) |
24 January 2013 | Appointment of Jane Honaria Hewitt as a director (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Mr David Lukes on 31 December 2009 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 July 2008 | Registered office changed on 02/07/2008 from crown house, trafford park road trafford parkq manchester lancashire M17 1HG (1 page) |
2 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
13 August 2007 | Registered office changed on 13/08/07 from: 161 slade lane manchester M19 2AF (1 page) |
13 August 2007 | Return made up to 31/12/06; full list of members (2 pages) |
10 August 2007 | Director resigned (1 page) |
25 July 2006 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
25 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 December 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 January 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
24 October 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
3 September 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
25 September 2000 | Amended full accounts made up to 31 December 1999 (6 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members
|
9 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
20 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |