Heaton Mersey
Stockport
Cheshire
SK4 3QD
Secretary Name | Mr Bernard McGrath |
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Nationality | British |
Status | Closed |
Appointed | 23 January 1992(18 years, 1 month after company formation) |
Appointment Duration | 24 years, 2 months (closed 22 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Trentham Avenue Heaton Mersey Stockport Cheshire SK4 3QD |
Director Name | John Vincent Constable |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(18 years, 1 month after company formation) |
Appointment Duration | 17 years, 11 months (resigned 01 January 2010) |
Role | Electrical Contractor |
Correspondence Address | 61 High Lane Chorlton Cum Hardy Manchester Lancashire M21 9EE |
Director Name | Peter O Connor |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 1994) |
Role | Contracts Director |
Correspondence Address | 4 Sherwood Road Denton Manchester Lancashire M34 2QF |
Registered Address | 211 Burnage Lane Manchester Lancashire M19 1FN |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Burnage |
Built Up Area | Greater Manchester |
34 at £1 | John Vincent Constable 50.75% Ordinary |
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33 at £1 | Bernard Mcgrath 49.25% Ordinary |
Year | 2014 |
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Net Worth | -£141,118 |
Cash | £5,499 |
Current Liabilities | £160,840 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2015 | Restoration by order of the court (3 pages) |
29 April 2015 | Restoration by order of the court (3 pages) |
4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 April 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
26 April 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 April 2010 | Termination of appointment of John Constable as a director (1 page) |
14 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Bernard Mcgrath on 1 January 2010 (2 pages) |
14 April 2010 | Termination of appointment of John Constable as a director (1 page) |
14 April 2010 | Director's details changed for Bernard Mcgrath on 1 January 2010 (2 pages) |
14 April 2010 | Director's details changed for Bernard Mcgrath on 1 January 2010 (2 pages) |
14 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
23 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 February 2008 | Location of register of members (1 page) |
19 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
19 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
19 February 2008 | Location of register of members (1 page) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 March 2007 | Return made up to 23/01/07; full list of members (7 pages) |
5 March 2007 | Return made up to 23/01/07; full list of members (7 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
23 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
8 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
8 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
23 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
23 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
5 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
5 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
21 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
21 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
20 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
20 April 2001 | Return made up to 23/01/01; full list of members (6 pages) |
3 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
3 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
9 June 2000 | Return made up to 23/01/00; no change of members (6 pages) |
9 June 2000 | Return made up to 23/01/00; no change of members (6 pages) |
8 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
8 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
27 September 1999 | Registered office changed on 27/09/99 from: st georges hulme manchester M15 4LW (1 page) |
27 September 1999 | Registered office changed on 27/09/99 from: st georges hulme manchester M15 4LW (1 page) |
18 May 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
18 May 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
10 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
10 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
17 March 1998 | Return made up to 23/01/98; no change of members
|
17 March 1998 | Return made up to 23/01/98; no change of members
|
3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
26 February 1997 | Return made up to 23/01/97; no change of members
|
26 February 1997 | Return made up to 23/01/97; no change of members
|
31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
23 June 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
23 June 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
1 May 1996 | Return made up to 23/01/96; full list of members (6 pages) |
1 May 1996 | Return made up to 23/01/96; full list of members (6 pages) |
4 April 1995 | Director resigned (2 pages) |
4 April 1995 | Director resigned (2 pages) |
4 April 1995 | Return made up to 23/01/95; no change of members (2 pages) |
4 April 1995 | Return made up to 23/01/95; no change of members (2 pages) |