London
SW1X 7BB
Secretary Name | Mr Michael Jeremy Menaged |
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Nationality | British |
Status | Closed |
Appointed | 19 October 2007(36 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 22 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 136 Sutherland Avenue London W9 1HP |
Director Name | Mr William John Beggs |
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Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 April 1993) |
Role | Company Director |
Correspondence Address | Lantern Cottage Pendleton Village Clitheroe Lancashire |
Director Name | Joseph Menaged |
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Date of Birth | May 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 05 January 2000) |
Role | Company Director |
Correspondence Address | Ravenswood Flat 18/19 1 Spath Road West Didsbury Manchester M20 2FA |
Director Name | Maurice Menaged |
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Date of Birth | January 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 09 August 2004) |
Role | Company Director |
Correspondence Address | Heawood Hall Cottage Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN |
Secretary Name | Maurice Menaged |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 17 August 2000) |
Role | Company Director |
Correspondence Address | Heawood Hall Cottage Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN |
Secretary Name | Mr Martin Paul Menaged |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(29 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heawood Chase Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN |
Registered Address | C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2010 | Application to strike the company off the register (3 pages) |
24 February 2010 | Application to strike the company off the register (3 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
2 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
15 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 January 2008 | Return made up to 03/12/07; no change of members (6 pages) |
15 January 2008 | Return made up to 03/12/07; no change of members (6 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Secretary resigned (1 page) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: c/o jack ross & co. Grange house 17/27 john dalton street manchester M2 6FW (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: c/o jack ross & co. Grange house 17/27 john dalton street manchester M2 6FW (1 page) |
22 January 2007 | Return made up to 03/12/06; full list of members (8 pages) |
22 January 2007 | Return made up to 03/12/06; full list of members (8 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 January 2006 | Return made up to 03/12/05; full list of members
|
6 January 2006 | Return made up to 03/12/05; full list of members (8 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
24 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
21 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
21 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | New director appointed (2 pages) |
30 December 2003 | Return made up to 03/12/03; full list of members (8 pages) |
30 December 2003 | Return made up to 03/12/03; full list of members (8 pages) |
14 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
14 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 January 2003 | Return made up to 03/12/02; full list of members (8 pages) |
24 January 2003 | Return made up to 03/12/02; full list of members (8 pages) |
24 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
24 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
26 January 2002 | Return made up to 03/12/01; full list of members (8 pages) |
26 January 2002 | Return made up to 03/12/01; full list of members (8 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
5 January 2001 | Return made up to 03/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 03/12/00; full list of members (7 pages) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
12 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
12 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 August 2000 | New secretary appointed (2 pages) |
24 August 2000 | New secretary appointed (2 pages) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | Secretary resigned (1 page) |
17 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
17 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 January 1999 | Return made up to 03/12/98; full list of members (6 pages) |
13 January 1999 | Return made up to 03/12/98; full list of members (6 pages) |
23 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
9 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
16 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
16 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
29 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |
29 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |