Burnage
Manchester
M19 2LU
Director Name | Mr David Michael Charles Rushton |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1991(29 years, 9 months after company formation) |
Appointment Duration | 24 years, 8 months (closed 28 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Outwood Drive Heald Green Cheadle Cheshire SK8 3QQ |
Secretary Name | Mr Peter Miller |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 September 2005(43 years, 8 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 28 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Burnside Drive Burnage Manchester M19 2LU |
Director Name | Mr James Philip Ravensdale |
---|---|
Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 3 Padgbury Close Congleton Cheshire CW12 4JU |
Director Name | Mrs Norah Ravensdale |
---|---|
Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 1993) |
Role | Company Director |
Correspondence Address | 3 Padgbury Close Congleton Cheshire CW12 4JU |
Secretary Name | Mrs Norah Ravensdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 1993) |
Role | Company Director |
Correspondence Address | 3 Padgbury Close Congleton Cheshire CW12 4JU |
Director Name | Mrs Lorraine Suzanne Doyle |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(31 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 30 September 2005) |
Role | Manageress |
Correspondence Address | 24 Burnside Drive Burnage Manchester M19 2LU |
Secretary Name | Mrs Lorraine Suzanne Doyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(31 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 24 Burnside Drive Burnage Manchester M19 2LU |
Registered Address | Parkway House Palatine Road Northenden Manchester M22 4DB |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Northenden |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
6k at £1 | D.m.c. Rushton 29.63% Ordinary |
---|---|
6k at £1 | Helen Margare Rushton 29.63% Ordinary |
4k at £1 | Mr Peter Miller 19.75% Ordinary |
4k at £1 | Ruth Miller 19.75% Ordinary |
250 at £1 | Josephine Hough 1.23% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£17,098 |
Cash | £251 |
Current Liabilities | £94,201 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 December 2015 | Voluntary strike-off action has been suspended (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2015 | Application to strike the company off the register (4 pages) |
2 September 2015 | Registered office address changed from 105 Lapwing Lane Manchester M20 6UR to C/O Daggett and Company Parkway House Palatine Road Northenden Manchester M22 4DB on 2 September 2015 (1 page) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 September 2015 | Registered office address changed from 105 Lapwing Lane Manchester M20 6UR to C/O Daggett and Company Parkway House Palatine Road Northenden Manchester M22 4DB on 2 September 2015 (1 page) |
30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
12 November 2013 | Director's details changed for Mr David Michael Charles Rushton on 11 January 2013 (2 pages) |
12 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
7 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
8 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
16 January 2010 | Director's details changed for Mr Peter Miller on 2 October 2009 (2 pages) |
16 January 2010 | Director's details changed for Mr Peter Miller on 2 October 2009 (2 pages) |
16 January 2010 | Director's details changed for Mr David Michael Charles Rushton on 2 October 2009 (2 pages) |
16 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
16 January 2010 | Director's details changed for Mr David Michael Charles Rushton on 2 October 2009 (2 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 December 2007 | Return made up to 21/10/07; no change of members (7 pages) |
17 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
30 April 2007 | Ad 21/12/06--------- £ si 50@1=50 £ ic 20200/20250 (2 pages) |
23 November 2006 | Return made up to 21/10/06; full list of members (8 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
9 October 2006 | Ad 21/12/05--------- £ si 50@1=50 £ ic 20150/20200 (2 pages) |
10 November 2005 | Return made up to 21/10/05; full list of members
|
21 October 2005 | New secretary appointed (2 pages) |
21 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 October 2005 | Ad 21/12/04--------- £ si 50@1=50 £ ic 20100/20150 (2 pages) |
31 October 2004 | Return made up to 21/10/04; full list of members
|
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
29 October 2003 | Return made up to 21/10/03; full list of members (8 pages) |
20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
20 October 2003 | Ad 30/09/03--------- £ si 100@1=100 £ ic 20000/20100 (2 pages) |
30 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
25 October 2001 | Return made up to 21/10/01; full list of members (8 pages) |
30 October 2000 | Return made up to 21/10/00; full list of members (8 pages) |
24 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 October 1999 | Return made up to 21/10/99; full list of members
|
22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
20 October 1998 | Return made up to 21/10/98; no change of members (4 pages) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
15 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
21 August 1997 | Director's particulars changed (1 page) |
24 October 1996 | Return made up to 21/10/96; full list of members
|
15 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
19 October 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
19 October 1995 | Return made up to 21/10/95; no change of members (4 pages) |
29 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
8 February 1962 | Certificate of incorporation (1 page) |