00844573 Limited

Company Name	00844573 Limited
Company Status	Dissolved
Company Number	00844573
Category	Private Limited Company
Incorporation Date	5 April 1965(59 years, 1 month ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gordon James Dunston
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1991(25 years, 9 months after company formation)
Appointment Duration	23 years (closed 21 January 2014)
Role	Solicitor
Correspondence Address	Summerlegh Cottage Wood La West, Adlington Macclesfield Cheshire SK10 4PA

Secretary Name	Mr Timothy John McConnell
Nationality	British
Status	Closed
Appointed	22 November 1994(29 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (closed 21 January 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	150a Bramhall Lane South Bramhall Stockport Cheshire SK7 2ED

Director Name	John David Turner
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1994)
Role	Engineer
Correspondence Address	26 Peter Street Hazel Grove Stockport Cheshire SK7 4BQ

Director Name	Beatrice May Woodhead
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(25 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 1997)
Role	Secretary
Correspondence Address	3 Benches Lane Broadbottom Hyde Cheshire SK14 6RY

Secretary Name	Maureen Ashton
Nationality	British
Status	Resigned
Appointed	22 January 1991(25 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	109 Padfield Main Road Hadfield Hyde Cheshire SK14 7ET

Location

Registered Address	C/O Davis Blank Furniss 90 Deansgate Manchester M3 2QJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Restoration by order of the court (4 pages)
24 May 2011	Restoration by order of the court (4 pages)
21 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2000	First Gazette notice for voluntary strike-off (1 page)
1 August 2000	First Gazette notice for voluntary strike-off (1 page)
21 June 2000	Application for striking-off (1 page)
21 June 2000	Application for striking-off (1 page)
7 September 1999	Return made up to 22/02/99; full list of members (4 pages)
7 September 1999	Return made up to 22/02/99; full list of members (4 pages)
5 July 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
5 July 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
6 March 1998	Return made up to 22/02/98; no change of members (4 pages)
6 March 1998	Return made up to 22/02/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
2 March 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
22 May 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
6 April 1997	Return made up to 22/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 April 1997	Return made up to 22/02/97; no change of members (4 pages)
4 March 1997	Registered office changed on 04/03/97 from: 62 talbot road manchester M16 0PN (1 page)
4 March 1997	Registered office changed on 04/03/97 from: 62 talbot road manchester M16 0PN (1 page)
2 April 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
2 April 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
2 April 1996	Return made up to 22/02/96; full list of members (6 pages)
2 April 1996	Return made up to 22/02/96; full list of members (6 pages)
28 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
28 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Return made up to 22/02/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Return made up to 22/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 April 1965	Incorporation (17 pages)
5 April 1965	Incorporation (17 pages)

00844573 Limited

Business Activity

Directors

Location

Accounts

Filing History

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