Styal Road
Manchester
Lancashire
M22 5TN
Director Name | Miss Elaine Janet Milner |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2013(56 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Manchester Int'L Office Centre Styal Road Manchester M22 5TN |
Director Name | Mrs Farkrah Shujaat |
---|---|
Date of Birth | November 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2022(65 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN |
Director Name | Mr Harold Francis Baines |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(36 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 June 1998) |
Role | Solicitor |
Correspondence Address | Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED |
Director Name | John David Bell |
---|---|
Date of Birth | May 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(36 years after company formation) |
Appointment Duration | 3 years (resigned 31 December 1995) |
Role | Chartered Accountant |
Correspondence Address | 9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD |
Director Name | Mr Christopher John Dodson |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(36 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 January 1994) |
Role | Secretary |
Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
Secretary Name | Mr Christopher John Dodson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(36 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
Director Name | David Walter Finnett |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(37 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 June 1998) |
Role | Finance Controller |
Correspondence Address | 7 Manor Close Ramsden Heath Billericay Essex CM11 1NZ |
Secretary Name | Malcolm John Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 October 1995) |
Role | Company Director |
Correspondence Address | 8 Woodlark Close Winsford Cheshire CW7 3HL |
Secretary Name | Jennifer Mary Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 May 1998) |
Role | Company Director |
Correspondence Address | 97a Alan Road Withington Manchester M20 4SE |
Director Name | John Hamilton Devonald |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(39 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 June 1998) |
Role | Chartered Accountant |
Correspondence Address | Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN |
Director Name | Joseph John Sinclair |
---|---|
Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(39 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 31 January 1997) |
Role | Accountant |
Correspondence Address | 1 Iron Bridge Drive Holmes Chapel Crewe CW4 7DD |
Secretary Name | Mrs Patricia Josephine Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(41 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 782 Warwick Road Solihull West Midlands B91 3EH |
Director Name | Mr Neil Anthony Graham |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(41 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Northover Drive Crimchard Somerset TA20 1LQ |
Director Name | Thomas Winfield Ryan |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 June 1998(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 March 2000) |
Role | Vice President |
Correspondence Address | 287 Lone Pine Road Bloomfield Hills Michigan Mi 48304 |
Director Name | Mr Kevin Patrick Thomas |
---|---|
Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(41 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 December 2000) |
Role | Manager |
Correspondence Address | 35 Avenue Road Staines Middlesex TW18 3AW |
Director Name | Alan Carl Johnson |
---|---|
Date of Birth | June 1948 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 1998(41 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 1999) |
Role | Executive Vice-President |
Correspondence Address | 4240 St Andrews Howell Michigan Mi 48843 United States |
Director Name | Richard Arthur Snell |
---|---|
Date of Birth | September 1941 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 1998(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 October 2000) |
Role | Chairman |
Correspondence Address | 459 Martell Drive Bloomfield Hills Michigan Mi 48304 |
Director Name | Michael Craig Verwilst |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1999(42 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 January 2001) |
Role | Vice-President Powertrain Syst |
Correspondence Address | 5629 Kirkridge Trail Rochester Hills Michigan United States |
Director Name | David Anthony Bozynski |
---|---|
Date of Birth | July 1954 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 March 2000(43 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 27 January 2009) |
Role | Vp & Cfo |
Correspondence Address | 1665 Quarton Road Birmingham Michigan 48009 United States |
Secretary Name | Andrew Christopher Boydell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(43 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD |
Director Name | Nancy Stone Shilts |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 October 2000(43 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 June 2004) |
Role | Associate General Counsel |
Correspondence Address | 5 Amherst Pleasant Ridge Michigan 48069 United States |
Director Name | David Matthew Sherbin |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2000(44 years after company formation) |
Appointment Duration | 4 years (resigned 22 December 2004) |
Role | Attorney |
Correspondence Address | 4181 Southmoor Lane West Bloomfield Michigan 48323 United States |
Director Name | Mr James Zamoyski |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2000(44 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 November 2003) |
Role | Senior Vice President & Genera |
Correspondence Address | 7222 Meadowlake Road Bloomfield Hills Michigan 48301 |
Secretary Name | Mrs Elizabeth Shawcross Swift |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(52 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 July 2010) |
Role | Legal Assistant |
Correspondence Address | 22 Mossdale Road Sale Cheshire M33 4FT |
Director Name | Mr Loic Daniel Hangran |
---|---|
Date of Birth | May 1967 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 January 2009(52 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 July 2013) |
Role | Finance Director |
Country of Residence | Germany |
Correspondence Address | 14 Kronprinzenstrasse Weisbaden 65185 |
Director Name | Miss Elaine Janet Milner |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2013(56 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 January 2022) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Manchester Int'L Office Centre Styal Road Manchester M22 5TN |
Website | federalmogul.com |
---|
Registered Address | Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1.7k at £1 | Federal-mogul LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £392,181,780 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2022 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 23 December 2023 (9 months from now) |
21 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
---|---|
27 October 2021 | Full accounts made up to 31 December 2020 (336 pages) |
11 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
20 August 2020 | Full accounts made up to 31 December 2019 (283 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
20 September 2019 | Full accounts made up to 31 December 2018 (311 pages) |
11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (195 pages) |
18 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (298 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (298 pages) |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (295 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (295 pages) |
4 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
22 May 2015 | Full accounts made up to 31 December 2014 (151 pages) |
22 May 2015 | Full accounts made up to 31 December 2014 (151 pages) |
19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
21 May 2014 | Full accounts made up to 31 December 2013 (148 pages) |
21 May 2014 | Full accounts made up to 31 December 2013 (148 pages) |
3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
30 July 2013 | Termination of appointment of Loic Hangran as a director (1 page) |
30 July 2013 | Appointment of Miss Elaine Janet Milner as a director (3 pages) |
30 July 2013 | Termination of appointment of Loic Hangran as a director (1 page) |
30 July 2013 | Appointment of Miss Elaine Janet Milner as a director (3 pages) |
5 June 2013 | Full accounts made up to 31 December 2012 (141 pages) |
5 June 2013 | Full accounts made up to 31 December 2012 (141 pages) |
24 April 2013 | Statement by directors (1 page) |
24 April 2013 | Statement of capital on 24 April 2013
|
24 April 2013 | Solvency statement dated 19/04/13 (1 page) |
24 April 2013 | Resolutions
|
24 April 2013 | Statement by directors (1 page) |
24 April 2013 | Statement of capital on 24 April 2013
|
24 April 2013 | Solvency statement dated 19/04/13 (1 page) |
24 April 2013 | Resolutions
|
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Auditor's resignation (1 page) |
17 September 2012 | Auditor's resignation (1 page) |
5 September 2012 | Auditor's resignation (1 page) |
5 September 2012 | Auditor's resignation (1 page) |
31 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Appointment of Beverley Ann Sutton as a secretary (3 pages) |
28 July 2010 | Appointment of Beverley Ann Sutton as a secretary (3 pages) |
22 July 2010 | Termination of appointment of Elizabeth Swift as a secretary (1 page) |
22 July 2010 | Termination of appointment of Elizabeth Swift as a secretary (1 page) |
24 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
24 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Loic Daniel Hangran on 9 December 2009 (2 pages) |
9 December 2009 | Registered office address changed from C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 9 December 2009 (1 page) |
9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Loic Daniel Hangran on 9 December 2009 (2 pages) |
9 December 2009 | Registered office address changed from C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 9 December 2009 (1 page) |
9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Loic Daniel Hangran on 9 December 2009 (2 pages) |
9 December 2009 | Registered office address changed from C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 9 December 2009 (1 page) |
27 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
3 March 2009 | Memorandum and Articles of Association (11 pages) |
3 March 2009 | Memorandum and Articles of Association (11 pages) |
11 February 2009 | Company name changed t&n holdings LIMITED\certificate issued on 11/02/09 (2 pages) |
11 February 2009 | Company name changed t&n holdings LIMITED\certificate issued on 11/02/09 (2 pages) |
10 February 2009 | Director appointed loic daniel hangran (1 page) |
10 February 2009 | Director appointed loic daniel hangran (1 page) |
31 January 2009 | Secretary appointed elizabeth shawcross swift (1 page) |
31 January 2009 | Secretary appointed elizabeth shawcross swift (1 page) |
27 January 2009 | Appointment terminated director david bozynski (1 page) |
27 January 2009 | Appointment terminated director david bozynski (1 page) |
6 January 2009 | Appointment terminated secretary andrew boydell (1 page) |
6 January 2009 | Appointment terminated secretary andrew boydell (1 page) |
9 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
20 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 November 2008 | Full accounts made up to 31 December 2006 (14 pages) |
20 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 November 2008 | Full accounts made up to 31 December 2006 (14 pages) |
11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
5 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
5 February 2007 | Administrator's abstract of receipts and payments (2 pages) |
17 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
17 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
6 December 2006 | Notice of discharge of Administration Order (10 pages) |
6 December 2006 | Notice of discharge of Administration Order (10 pages) |
30 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
30 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
30 October 2006 | Full accounts made up to 31 December 2003 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2004 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2006 | Full accounts made up to 31 December 2003 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2004 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2002 (11 pages) |
24 May 2006 | Administrator's abstract of receipts and payments (2 pages) |
24 May 2006 | Administrator's abstract of receipts and payments (2 pages) |
24 November 2005 | Administrator's abstract of receipts and payments (3 pages) |
24 November 2005 | Administrator's abstract of receipts and payments (3 pages) |
27 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
27 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
2 December 2004 | Administrator's abstract of receipts and payments (4 pages) |
2 December 2004 | Administrator's abstract of receipts and payments (4 pages) |
25 August 2004 | Notice of variation of an Administration Order (4 pages) |
25 August 2004 | Notice of variation of an Administration Order (4 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
1 June 2004 | Administrator's abstract of receipts and payments (4 pages) |
1 June 2004 | Administrator's abstract of receipts and payments (4 pages) |
27 January 2004 | Memorandum and Articles of Association (6 pages) |
27 January 2004 | Resolutions
|
27 January 2004 | Memorandum and Articles of Association (6 pages) |
27 January 2004 | Resolutions
|
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
8 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
8 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
30 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
30 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
2 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
2 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
18 April 2003 | Full accounts made up to 31 December 2001 (11 pages) |
18 April 2003 | Full accounts made up to 31 December 2001 (11 pages) |
4 December 2002 | Full accounts made up to 31 December 2000 (11 pages) |
4 December 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
2 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
29 May 2002 | Administrator's abstract of receipts and payments (3 pages) |
29 May 2002 | Administrator's abstract of receipts and payments (3 pages) |
16 January 2002 | Notice of result of meeting of creditors (3 pages) |
16 January 2002 | Notice of result of meeting of creditors (3 pages) |
4 January 2002 | Statement of administrator's proposal (57 pages) |
4 January 2002 | Statement of administrator's proposal (57 pages) |
2 January 2002 | Return made up to 09/12/01; full list of members (7 pages) |
2 January 2002 | Return made up to 09/12/01; full list of members (7 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
10 October 2001 | Administration Order (4 pages) |
10 October 2001 | Administration Order (4 pages) |
8 October 2001 | Notice of Administration Order (1 page) |
8 October 2001 | Notice of Administration Order (1 page) |
5 October 2001 | Resolutions
|
5 October 2001 | Resolutions
|
28 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
28 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
19 January 2001 | Return made up to 09/12/00; full list of members
|
19 January 2001 | Return made up to 09/12/00; full list of members
|
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | New director appointed (2 pages) |
27 October 2000 | New secretary appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New secretary appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Secretary resigned (1 page) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
31 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
31 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
14 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
14 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | New director appointed (2 pages) |
20 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
20 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
15 December 1998 | Return made up to 09/12/98; full list of members (9 pages) |
15 December 1998 | Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page) |
15 December 1998 | Return made up to 09/12/98; full list of members (9 pages) |
15 December 1998 | Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (2 pages) |
20 July 1998 | Declaration of assistance for shares acquisition (4 pages) |
20 July 1998 | Declaration of assistance for shares acquisition (4 pages) |
17 July 1998 | Declaration of assistance for shares acquisition (4 pages) |
17 July 1998 | Declaration of assistance for shares acquisition (4 pages) |
14 July 1998 | Declaration of assistance for shares acquisition (4 pages) |
14 July 1998 | Declaration of assistance for shares acquisition (4 pages) |
10 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 July 1998 | Resolutions
|
10 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 July 1998 | Resolutions
|
9 July 1998 | Auditor's resignation (2 pages) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | Auditor's resignation (2 pages) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
23 January 1998 | Ad 19/12/97--------- £ si [email protected]=14 £ ic 1642/1656 (2 pages) |
23 January 1998 | Ad 19/12/97--------- £ si [email protected]=14 £ ic 1642/1656 (2 pages) |
16 January 1998 | Ad 30/12/97--------- £ si [email protected]=12 £ ic 1630/1642 (2 pages) |
16 January 1998 | Ad 30/12/97--------- £ si [email protected]=12 £ ic 1630/1642 (2 pages) |
18 December 1997 | Return made up to 09/12/97; full list of members (9 pages) |
18 December 1997 | Return made up to 09/12/97; full list of members (9 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
29 January 1997 | Auditor's resignation (2 pages) |
29 January 1997 | Auditor's resignation (2 pages) |
13 January 1997 | Ad 11/12/96--------- £ si [email protected]=190 £ ic 1340/1530 (2 pages) |
13 January 1997 | Ad 12/12/96--------- £ si [email protected]=70 £ ic 1270/1340 (2 pages) |
13 January 1997 | Ad 11/12/96--------- £ si [email protected]=190 £ ic 1340/1530 (2 pages) |
13 January 1997 | Ad 12/12/96--------- £ si [email protected]=70 £ ic 1270/1340 (2 pages) |
11 December 1996 | Return made up to 09/12/96; full list of members (9 pages) |
11 December 1996 | Return made up to 09/12/96; full list of members (9 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 March 1996 | New director appointed (1 page) |
8 March 1996 | Director resigned;new director appointed (2 pages) |
8 March 1996 | New director appointed (1 page) |
8 March 1996 | Director resigned;new director appointed (2 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
22 February 1996 | Secretary's particulars changed (2 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
22 February 1996 | Secretary's particulars changed (2 pages) |
31 January 1996 | Memorandum and Articles of Association (5 pages) |
31 January 1996 | Resolutions
|
31 January 1996 | Memorandum and Articles of Association (5 pages) |
31 January 1996 | Resolutions
|
16 January 1996 | Ad 21/12/95--------- £ si [email protected]=250 £ ic 1020/1270 (2 pages) |
16 January 1996 | Ad 21/12/95--------- £ si [email protected]=250 £ ic 1020/1270 (2 pages) |
9 January 1996 | Return made up to 09/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 09/12/95; full list of members (6 pages) |
24 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
24 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 June 1995 | Resolutions
|
7 June 1995 | Resolutions
|
7 June 1995 | £ nc 1020/11020 01/06/95 (1 page) |
7 June 1995 | Resolutions
|
7 June 1995 | Resolutions
|
7 June 1995 | £ nc 1020/11020 01/06/95 (1 page) |
4 May 1995 | Resolutions
|
4 May 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
5 December 1956 | Certificate of incorporation (2 pages) |
5 December 1956 | Certificate of incorporation (2 pages) |