Manchester
M3 2QJ
Director Name | Albert Joseph White |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2010(30 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 01 June 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 90 Deansgate Manchester M3 2QJ |
Director Name | Ian Desmond Harvey |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(11 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 January 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 13 Wycliffe Court Urmston Cheshire M41 5BD |
Director Name | William Harold Pye |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 April 1998) |
Role | Chartered Secretary |
Correspondence Address | 32 Dunham Close Westhoughton Bolton Lancashire BL5 2RP |
Director Name | John Mark Tandy |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(18 years, 12 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 February 2010) |
Role | Managing Director |
Correspondence Address | Television House Mount Street Manchester Lancashire M2 5WE |
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 |
Year | 2014 |
---|---|
Net Worth | £4,861 |
Cash | £23,231 |
Current Liabilities | £22,115 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2010 | Appointment of Albert Joseph White as a director (3 pages) |
8 February 2010 | Application to strike the company off the register (3 pages) |
8 February 2010 | Termination of appointment of John Tandy as a director (2 pages) |
8 February 2010 | Termination of appointment of John Tandy as a director (2 pages) |
8 February 2010 | Appointment of Albert Joseph White as a director (3 pages) |
8 February 2010 | Application to strike the company off the register (3 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from television house mount street manchester M2 5WE (1 page) |
21 August 2009 | Registered office changed on 21/08/2009 from television house mount street manchester M2 5WE (1 page) |
19 August 2009 | Restoration by order of the court (5 pages) |
19 August 2009 | Restoration by order of the court (5 pages) |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2007 | Application for striking-off (1 page) |
19 February 2007 | Application for striking-off (1 page) |
27 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
27 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
9 February 2006 | Auditor's resignation (1 page) |
9 February 2006 | Auditor's resignation (1 page) |
22 September 2005 | Return made up to 06/06/05; full list of members (6 pages) |
22 September 2005 | Return made up to 06/06/05; full list of members (6 pages) |
26 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
26 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
16 September 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
16 September 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
25 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
25 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
2 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
2 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
27 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
27 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
3 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
3 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
18 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
18 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
11 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
19 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
19 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
9 June 2000 | Return made up to 06/06/00; full list of members
|
9 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
19 January 2000 | Amended accounts made up to 31 December 1998 (7 pages) |
19 January 2000 | Amended accounts made up to 31 December 1998 (7 pages) |
20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
25 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
25 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | New director appointed (2 pages) |
3 August 1998 | Return made up to 06/06/98; full list of members (6 pages) |
3 August 1998 | Secretary's particulars changed (1 page) |
3 August 1998 | Secretary's particulars changed (1 page) |
3 August 1998 | Return made up to 06/06/98; full list of members
|
7 April 1998 | Full accounts made up to 31 December 1997 (18 pages) |
7 April 1998 | Full accounts made up to 31 December 1997 (18 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
25 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
25 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
17 April 1997 | Memorandum and Articles of Association (10 pages) |
17 April 1997 | Memorandum and Articles of Association (10 pages) |
11 April 1997 | Company name changed dis industry service europe limi ted\certificate issued on 14/04/97 (2 pages) |
11 April 1997 | Company name changed dis industry service europe limi ted\certificate issued on 14/04/97 (2 pages) |
10 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
10 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (18 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (18 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (18 pages) |
25 May 1995 | Return made up to 06/06/95; no change of members
|
25 May 1995 | Full accounts made up to 31 December 1994 (18 pages) |
21 December 1994 | Memorandum and Articles of Association (10 pages) |
21 December 1994 | Memorandum and Articles of Association (10 pages) |
7 December 1994 | Company name changed\certificate issued on 07/12/94 (2 pages) |
7 December 1994 | Company name changed\certificate issued on 07/12/94 (2 pages) |
20 August 1990 | Resolutions
|
20 August 1990 | Resolutions
|
7 January 1980 | Certificate of incorporation (1 page) |
7 January 1980 | Certificate of incorporation (1 page) |