Harrow
Middlesex
HA3 0RQ
Director Name | Ashley Cohen |
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Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2007(50 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ingledene Court Salford Lancashire M7 4HY |
Director Name | Pauline Silver |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2007(50 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 30 June 2015) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bouverie Gardens Harrow Middlesex HA3 0RQ |
Director Name | Ruth Cohen |
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Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(33 years, 6 months after company formation) |
Appointment Duration | 16 years, 12 months (resigned 12 December 2007) |
Role | Company Director |
Correspondence Address | 9 Ingledene Court Salford Lancashire M7 4HY |
Registered Address | 59-61 Market Street Heywood Lancashire OL10 1HZ |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Heywood |
Built Up Area | Greater Manchester |
16 at £1 | Ashley Cohen 59.26% Ordinary |
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11 at £1 | Pauline Silver 40.74% Ordinary |
Year | 2014 |
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Net Worth | £13,695 |
Cash | £10,044 |
Current Liabilities | £3,057 |
Latest Accounts | 5 April 2013 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2015 | Application to strike the company off the register (3 pages) |
4 March 2015 | Application to strike the company off the register (3 pages) |
23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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27 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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24 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
24 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
24 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ United Kingdom on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from C/O Maurice Bland & Co Suite One First Floor Bluepit Mill Queensway Rochdale Lancashire OL11 2PG United Kingdom on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ United Kingdom on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from C/O Maurice Bland & Co Suite One First Floor Bluepit Mill Queensway Rochdale Lancashire OL11 2PG United Kingdom on 4 January 2013 (1 page) |
4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ United Kingdom on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from C/O Maurice Bland & Co Suite One First Floor Bluepit Mill Queensway Rochdale Lancashire OL11 2PG United Kingdom on 4 January 2013 (1 page) |
9 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
9 February 2012 | Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 9 February 2012 (1 page) |
9 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
9 February 2012 | Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 9 February 2012 (1 page) |
22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
9 April 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
23 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from suite 1 1ST floor blue pit mill business centre queensway rochdale OL11 2PG (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from suite 1 1ST floor blue pit mill business centre queensway rochdale OL11 2PG (1 page) |
6 May 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
22 April 2008 | Return made up to 22/12/07; no change of members
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22 April 2008 | Return made up to 22/12/07; no change of members
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29 January 2008 | New director appointed (2 pages) |
29 January 2008 | New director appointed (2 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | New director appointed (2 pages) |
13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
16 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
16 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
30 May 2006 | Registered office changed on 30/05/06 from: resolutions house 282 heywood old road middleton manchester M24 4QG (1 page) |
30 May 2006 | Registered office changed on 30/05/06 from: resolutions house 282 heywood old road middleton manchester M24 4QG (1 page) |
28 April 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
28 April 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
28 April 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
15 December 2005 | Registered office changed on 15/12/05 from: 69 middleton road manchester M8 4JY (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 69 middleton road manchester M8 4JY (1 page) |
9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
14 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
14 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
15 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
15 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
25 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
25 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
10 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
10 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
10 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
22 March 2002 | Return made up to 22/12/01; full list of members; amend (10 pages) |
22 March 2002 | Return made up to 22/12/01; full list of members; amend (10 pages) |
7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
18 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
14 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
14 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
7 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
7 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
7 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
25 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
25 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
25 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
10 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
23 March 1999 | Full accounts made up to 5 April 1998 (8 pages) |
23 March 1999 | Full accounts made up to 5 April 1998 (8 pages) |
23 March 1999 | Full accounts made up to 5 April 1998 (8 pages) |
5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
15 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
15 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
13 October 1997 | Full accounts made up to 5 April 1997 (8 pages) |
13 October 1997 | Full accounts made up to 5 April 1997 (8 pages) |
13 October 1997 | Full accounts made up to 5 April 1997 (8 pages) |
16 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
16 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
13 February 1996 | Full accounts made up to 5 April 1995 (8 pages) |
13 February 1996 | Full accounts made up to 5 April 1995 (8 pages) |
13 February 1996 | Full accounts made up to 5 April 1995 (8 pages) |
20 December 1995 | Return made up to 22/12/95; full list of members (6 pages) |
20 December 1995 | Return made up to 22/12/95; full list of members (6 pages) |