Salford
Manchester
M3 5JZ
Secretary Name | Paul Gordon Horwich |
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Nationality | British |
Status | Closed |
Appointed | 04 January 1997(22 years, 1 month after company formation) |
Appointment Duration | 21 years, 8 months (closed 04 September 2018) |
Role | Company Director |
Correspondence Address | 266/268 Chapel Street Salford Manchester M3 5JZ |
Director Name | Mrs Audrey Miriam Lindley Horwich |
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Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 19 December 1996) |
Role | Company Director |
Correspondence Address | 7 Castle Hill Court Prestbury Macclesfield Cheshire SK10 4UT |
Secretary Name | Mr Roger Horwich |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 January 1997) |
Role | Company Director |
Correspondence Address | Oak House Cross Lane Knutsford Cheshire |
Registered Address | 266/268 Chapel Street Salford Manchester M3 5JZ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £207,679 |
Cash | £5,485 |
Current Liabilities | £8,295 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2018 | Application to strike the company off the register (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
20 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
25 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
16 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
23 May 2012 | Secretary's details changed for Paul Gordon Horwich on 17 May 2011 (1 page) |
23 May 2012 | Director's details changed for Mr Roger Horwich on 17 May 2011 (2 pages) |
23 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Secretary's details changed for Paul Gordon Horwich on 17 May 2011 (1 page) |
23 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Director's details changed for Mr Roger Horwich on 17 May 2011 (2 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
18 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
9 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Mr Roger Horwich on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Mr Roger Horwich on 1 October 2009 (2 pages) |
9 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Mr Roger Horwich on 1 October 2009 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
29 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
29 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
22 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
5 July 2007 | Return made up to 15/05/07; no change of members (6 pages) |
5 July 2007 | Return made up to 15/05/07; no change of members (6 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
6 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
6 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
26 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
26 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
27 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
27 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
31 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
31 March 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
24 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
24 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
3 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
3 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
22 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
22 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
3 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
3 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
29 May 2001 | Return made up to 31/10/00; full list of members
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29 May 2001 | Return made up to 31/10/00; full list of members
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3 April 2001 | Accounts for a medium company made up to 31 May 2000 (14 pages) |
3 April 2001 | Accounts for a medium company made up to 31 May 2000 (14 pages) |
25 May 2000 | Accounts for a medium company made up to 31 May 1999 (14 pages) |
25 May 2000 | Accounts for a medium company made up to 31 May 1999 (14 pages) |
4 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
4 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
2 March 1999 | Full accounts made up to 31 May 1998 (14 pages) |
2 March 1999 | Full accounts made up to 31 May 1998 (14 pages) |
3 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
3 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
26 January 1998 | Full accounts made up to 31 May 1997 (14 pages) |
26 January 1998 | Full accounts made up to 31 May 1997 (14 pages) |
13 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
13 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | New secretary appointed (2 pages) |
6 March 1997 | Registered office changed on 06/03/97 from: balcora hse harter st manchester 1 (1 page) |
6 March 1997 | Return made up to 31/10/95; full list of members (10 pages) |
6 March 1997 | Return made up to 31/10/95; full list of members (10 pages) |
6 March 1997 | Return made up to 31/10/94; no change of members (6 pages) |
6 March 1997 | Return made up to 31/10/96; no change of members (4 pages) |
6 March 1997 | Return made up to 31/10/94; no change of members (6 pages) |
6 March 1997 | Return made up to 31/10/96; no change of members (4 pages) |
6 March 1997 | Registered office changed on 06/03/97 from: balcora hse harter st manchester 1 (1 page) |
2 December 1996 | Accounts for a medium company made up to 31 May 1996 (14 pages) |
2 December 1996 | Accounts for a medium company made up to 31 May 1996 (14 pages) |
29 March 1996 | Accounts for a medium company made up to 31 May 1995 (14 pages) |
29 March 1996 | Accounts for a medium company made up to 31 May 1995 (14 pages) |
24 June 1975 | Company name changed\certificate issued on 24/06/75 (2 pages) |
24 June 1975 | Company name changed\certificate issued on 24/06/75 (2 pages) |
11 December 1974 | Certificate of incorporation (1 page) |
11 December 1974 | Certificate of incorporation (1 page) |