Bramhall
Stockport
Cheshire
SK7 3JW
Director Name | Elaine Ingleman |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2002(20 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 06 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Linney Road Bramhall Stockport Cheshire SK7 3JW |
Secretary Name | Elaine Ingleman |
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Nationality | British |
Status | Closed |
Appointed | 30 October 2003(21 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 06 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Linney Road Bramhall Stockport Cheshire SK7 3JW |
Director Name | Mrs Geraldine Ingleman |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 March 1999) |
Role | Company Director |
Correspondence Address | 12 Westfield Road Cheadle Hulme Cheadle Cheshire SK8 6EH |
Secretary Name | Mr David Arthur Millington |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 20 January 1994) |
Role | Company Director |
Correspondence Address | 22 Broomhouse Avenue Broomhouse Park Astley Road Irlam Manchester M44 5FT |
Secretary Name | Mrs Geraldine Ingleman |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 March 1999) |
Role | Company Director |
Correspondence Address | 12 Westfield Road Cheadle Hulme Cheadle Cheshire SK8 6EH |
Secretary Name | Mr Thomas Michael Gregory Timon |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(17 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 31 Kelstern Square Manchester Lancashire M13 0XW |
Secretary Name | Anthony John Lomas |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 October 2003) |
Role | Warehouseman |
Correspondence Address | 7 Indigo Walk Salford Lancashire M6 6RP |
Registered Address | 1st Floor Northern Assurance Buildings Albert Square 9-21 Princess St Manchester M2 4DN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £555,984 |
Cash | £565,111 |
Current Liabilities | £10,117 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2011 | Voluntary strike-off action has been suspended (1 page) |
25 May 2011 | Voluntary strike-off action has been suspended (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2011 | Application to strike the company off the register (3 pages) |
21 April 2011 | Application to strike the company off the register (3 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
9 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages) |
9 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages) |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Mr Paul Alan Ingleman on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Paul Alan Ingleman on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Elaine Ingleman on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Elaine Ingleman on 13 January 2010 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
18 January 2004 | Secretary resigned (1 page) |
18 January 2004 | New secretary appointed (2 pages) |
18 January 2004 | New secretary appointed (2 pages) |
18 January 2004 | Secretary resigned (1 page) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
19 July 2002 | New secretary appointed (1 page) |
19 July 2002 | Secretary resigned (1 page) |
19 July 2002 | New secretary appointed (1 page) |
19 July 2002 | Secretary resigned (1 page) |
6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
18 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 February 2001 | Return made up to 31/12/00; full list of members
|
14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members
|
7 May 1999 | New secretary appointed (2 pages) |
7 May 1999 | New secretary appointed (2 pages) |
7 May 1999 | Secretary resigned;director resigned (1 page) |
7 May 1999 | Secretary resigned;director resigned (1 page) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members
|
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |