Floor 4
Manchester
M2 3HZ
Director Name | Mr Ajay Babubhai Kapadia |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 1992(13 years, 8 months after company formation) |
Appointment Duration | 22 years, 6 months (closed 26 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Mosley Street Floor 4 Manchester M2 3HZ |
Secretary Name | Mr Ajay Babubhai Kapadia |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 February 1992(13 years, 8 months after company formation) |
Appointment Duration | 22 years, 6 months (closed 26 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Mosley Street Floor 4 Manchester M2 3HZ |
Director Name | Mr Peter Michael Ford |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(13 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 27 February 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | White Strake Hawksdown Road Walmer Deal Kent CT14 7PW |
Director Name | Babubhai Hiralal Kapadia |
---|---|
Date of Birth | March 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(13 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 11 November 2002) |
Role | Company Director |
Correspondence Address | 4 The Spinney Cheadle Cheshire SK8 1JA |
Director Name | Frederick John Rooney |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(13 years, 3 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 19 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Mosley Street Floor 4 Manchester M2 3HZ |
Secretary Name | Keith Leslie Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(13 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 27 February 1992) |
Role | Company Director |
Correspondence Address | 62 Old Dover Road Capel Le Ferne Folkestone Kent CT18 7HW |
Registered Address | 61 Mosley Street Floor 4 Manchester M2 3HZ |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Andrew Mercer LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2014 | Application to strike the company off the register (4 pages) |
1 May 2014 | Application to strike the company off the register (4 pages) |
19 November 2013 | Termination of appointment of Frederick Rooney as a director (1 page) |
19 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Termination of appointment of Frederick Rooney as a director (1 page) |
18 November 2013 | Registered office address changed from Failsworth Mill Ashton Road West Failsworth Manchester on 18 November 2013 (1 page) |
18 November 2013 | Registered office address changed from Failsworth Mill Ashton Road West Failsworth Manchester on 18 November 2013 (1 page) |
4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
18 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Resolutions
|
4 October 2011 | Resolutions
|
4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
7 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Frederick John Rooney on 28 September 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Ajay Babubhai Kapadia on 28 September 2010 (1 page) |
7 October 2010 | Director's details changed for Frederick John Rooney on 28 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Ajay Babubhai Kapadia on 28 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Mukesh Babubhai Kapadia on 28 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Ajay Babubhai Kapadia on 28 September 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Ajay Babubhai Kapadia on 28 September 2010 (1 page) |
7 October 2010 | Director's details changed for Mukesh Babubhai Kapadia on 28 September 2010 (2 pages) |
12 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
28 September 2009 | Resolutions
|
28 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
28 September 2009 | Resolutions
|
28 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
31 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
31 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
8 October 2008 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
5 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
5 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
21 July 2007 | Resolutions
|
21 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
21 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
21 July 2007 | Resolutions
|
10 November 2006 | Resolutions
|
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
10 November 2006 | Resolutions
|
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
9 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
9 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
6 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
6 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
20 July 2005 | Resolutions
|
20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
20 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
20 July 2005 | Resolutions
|
1 December 2004 | Return made up to 29/09/04; full list of members (3 pages) |
1 December 2004 | Return made up to 29/09/04; full list of members (3 pages) |
11 August 2004 | Resolutions
|
11 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
11 August 2004 | Resolutions
|
11 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
27 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
27 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
23 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
23 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
15 November 2002 | Return made up to 29/09/02; full list of members
|
15 November 2002 | Return made up to 29/09/02; full list of members
|
27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 August 2002 | Resolutions
|
27 August 2002 | Resolutions
|
26 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
26 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
7 July 2001 | Resolutions
|
7 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
7 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
7 July 2001 | Resolutions
|
11 December 2000 | Return made up to 29/09/00; full list of members (7 pages) |
11 December 2000 | Return made up to 29/09/00; full list of members (7 pages) |
3 July 2000 | Resolutions
|
3 July 2000 | Resolutions
|
3 July 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
8 November 1999 | Return made up to 11/09/99; full list of members (7 pages) |
8 November 1999 | Return made up to 11/09/99; full list of members (7 pages) |
17 June 1999 | Resolutions
|
17 June 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
17 June 1999 | Resolutions
|
17 June 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
11 August 1998 | Resolutions
|
11 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
11 August 1998 | Resolutions
|
11 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
3 November 1997 | Return made up to 29/09/97; no change of members
|
3 November 1997 | Return made up to 29/09/97; no change of members
|
3 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
3 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
3 July 1997 | Resolutions
|
3 July 1997 | Resolutions
|
29 October 1996 | Return made up to 29/09/96; no change of members (5 pages) |
29 October 1996 | Return made up to 29/09/96; no change of members (5 pages) |
17 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
17 July 1996 | Resolutions
|
17 July 1996 | Resolutions
|
17 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
7 March 1996 | Particulars of mortgage/charge (3 pages) |
7 March 1996 | Particulars of mortgage/charge (3 pages) |
19 October 1995 | Return made up to 29/09/95; full list of members (8 pages) |
19 October 1995 | Return made up to 29/09/95; full list of members (8 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
28 April 1989 | Particulars of mortgage/charge (6 pages) |
28 April 1989 | Particulars of mortgage/charge (6 pages) |