23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Secretary Name | Alicia Essex |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 May 2009(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 06 March 2012) |
Role | Secretary |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Secretary Name | Ann French |
---|---|
Status | Closed |
Appointed | 14 June 2011(27 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 06 March 2012) |
Role | Company Director |
Correspondence Address | Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Alicia Essex |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2011(28 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 06 March 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Magdalena Koncikova |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Slovakian |
Status | Closed |
Appointed | 13 September 2011(28 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 06 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Mr Michael Donnelly |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1992(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 42 Knutsford Road Wilmslow Cheshire SK9 6JB |
Director Name | Mr Kenneth George Hanna |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1992(8 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 07 August 1992) |
Role | Company Director |
Correspondence Address | 5 Onslow Drive Ascot Mansions North Ascot Berkshire SL5 7UL |
Director Name | Ronald Sharp Elder |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1992(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 31 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU |
Director Name | William Alun Cathcart |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1992(8 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 07 August 1992) |
Role | Company Director |
Correspondence Address | Trade Winds Cox Green Rudgwick Horsham West Sussex RH12 3DF |
Secretary Name | Judith Ann Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1992(8 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 07 August 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Alkerden Road London W4 2HP |
Director Name | Mr Mike Svetozar Zafirovski |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 August 1992(9 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 19740 Sweetwater Curve Shorewood Minnesota 55331 United States |
Director Name | Mr Rolf Ruegg |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 August 1992(9 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | Bonnletstrasse 7 G-7891 Lottstetten Germany |
Secretary Name | Mr Stephen Joseph Gray |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 August 1992(9 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 14 Penbend Mansions Chiswick High Road Chiswick London W4 2LU |
Secretary Name | Michael John Christopher Reed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1993(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | 17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ |
Director Name | Mr Timothy John Taylor |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Thorngrove Road Wilmslow Cheshire SK9 1DD |
Director Name | Daniel Farrar |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 July 1996) |
Role | Company Director |
Correspondence Address | The Coach House Gravel Lane Wilmslow Cheshire SK9 6EG |
Secretary Name | Diane Rylatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | Little Bouts Farmhouse Bouts Lane Inkberrow Worcester Worcestershire WR7 4HP |
Director Name | Mr Jonathan Charles Burr |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 November 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 15 Leicester Road Hale Altrincham Cheshire WA15 9QA |
Director Name | Mark Andrew Chapman |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 2001) |
Role | Financial Director |
Correspondence Address | 3 Fern Bank Rainford Merseyside WA11 8DZ |
Secretary Name | Ian Robert Patmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 November 2001) |
Role | Company Director |
Correspondence Address | Spring Bank Farm Lodge Lane Bacup Lancashire OL13 0BJ |
Director Name | Michael John Christopher Reed |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(16 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 August 2006) |
Role | Customer Service Director |
Correspondence Address | 17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ |
Director Name | Steven Michael Taylor |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(16 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 17 February 2003) |
Role | Managing Director |
Correspondence Address | 13 Victoria Avenue Didsbury Manchester M20 2GY |
Secretary Name | Simon John Kershaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 May 2005) |
Role | Company Director |
Correspondence Address | 40 Sandacre Road Manchester Lancashire M23 1AP |
Director Name | Girish Parekh |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(19 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 July 2003) |
Role | Company Director |
Correspondence Address | Fairhaven 1 Kings Drive Fulwood Preston PR2 3HN |
Director Name | Steven Joseph McAuley |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 3 Barnswood Close Grappenhall Warrington WA4 2YJ |
Director Name | Andrew Neil Marsden |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2003(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 302 London Road Appleton Warrington Cheshire WA4 5DR |
Director Name | Andrew Neil Marsden |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2003(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 302 London Road Appleton Warrington Cheshire WA4 5DR |
Director Name | Richard William Green |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 June 2009) |
Role | Company Director |
Correspondence Address | Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND |
Director Name | Massimo Villamultedo |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 March 2008(24 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 June 2008) |
Role | Company Director |
Correspondence Address | 42 Church Road Wimbledon SW19 5AN |
Director Name | William Hall McGibbon |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2008(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Mr John Michael Jenkins |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2002(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 January 2004) |
Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 2004(20 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 May 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Old Hall Road Sale Cheshire M33 2GZ |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Sale Moor |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | Application to strike the company off the register (3 pages) |
8 November 2011 | Application to strike the company off the register (3 pages) |
6 October 2011 | Appointment of Alicia Essex as a director on 13 September 2011 (2 pages) |
6 October 2011 | Appointment of Alicia Essex as a director (2 pages) |
6 October 2011 | Appointment of Magdalena Koncikova as a director on 13 September 2011 (2 pages) |
6 October 2011 | Appointment of Magdalena Koncikova as a director (2 pages) |
5 October 2011 | Termination of appointment of William Mcgibbon as a director (1 page) |
5 October 2011 | Termination of appointment of John Jenkins as a director (1 page) |
5 October 2011 | Termination of appointment of William Hall Mcgibbon as a director on 13 September 2011 (1 page) |
5 October 2011 | Termination of appointment of John Michael Jenkins as a director on 13 September 2011 (1 page) |
21 September 2011 | Solvency statement dated 13/09/11 (1 page) |
21 September 2011 | Statement by Directors (1 page) |
21 September 2011 | Solvency Statement dated 13/09/11 (1 page) |
21 September 2011 | Statement of capital on 21 September 2011
|
21 September 2011 | Statement by directors (1 page) |
21 September 2011 | Resolutions
|
21 September 2011 | Statement of capital on 21 September 2011
|
21 September 2011 | Resolutions
|
11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Appointment of Ann French as a secretary (2 pages) |
7 July 2011 | Appointment of Ann French as a secretary (2 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
23 August 2010 | Secretary's details changed for Alicia Essex on 20 July 2009 (1 page) |
23 August 2010 | Secretary's details changed for Alicia Essex on 20 July 2009 (1 page) |
30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
8 March 2010 | Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page) |
8 March 2010 | Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page) |
8 March 2010 | Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
13 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
13 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
13 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
11 January 2010 | Resolutions
|
11 January 2010 | Resolutions
|
11 January 2010 | Resolutions
|
11 January 2010 | Resolutions
|
18 August 2009 | Director's change of particulars / william mcgibbon / 15/08/2009 (1 page) |
18 August 2009 | Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page) |
31 July 2009 | Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page) |
31 July 2009 | Secretary's change of particulars / alicia essex / 16/07/2009 (1 page) |
13 July 2009 | Return made up to 21/06/09; full list of members (6 pages) |
13 July 2009 | Return made up to 21/06/09; full list of members (6 pages) |
10 July 2009 | Secretary appointed alicia essex (1 page) |
10 July 2009 | Secretary appointed alicia essex (1 page) |
9 July 2009 | Appointment Terminated Director richard green (1 page) |
9 July 2009 | Appointment terminated director richard green (1 page) |
9 July 2009 | Appointment Terminated Secretary a g secretarial LIMITED (1 page) |
9 July 2009 | Director appointed john michael jenkins (1 page) |
9 July 2009 | Appointment terminated secretary a g secretarial LIMITED (1 page) |
9 July 2009 | Director appointed john michael jenkins (1 page) |
20 January 2009 | Accounts made up to 31 December 2008 (6 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
18 September 2008 | Director's change of particulars / william mcgibbon / 01/08/2008 (1 page) |
18 September 2008 | Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: (1 page) |
10 July 2008 | Appointment Terminated Director massimo villamultedo (1 page) |
10 July 2008 | Appointment terminated director massimo villamultedo (1 page) |
8 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
3 July 2008 | Director appointed massimo villamultedo (1 page) |
3 July 2008 | Director appointed william hall mcgibbon (1 page) |
3 July 2008 | Director appointed massimo villamultedo (1 page) |
3 July 2008 | Director appointed william hall mcgibbon (1 page) |
2 July 2008 | Appointment terminated director andrew marsden (1 page) |
2 July 2008 | Appointment Terminated Director andrew marsden (1 page) |
20 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
20 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
25 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
25 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
9 July 2007 | Accounts made up to 31 December 2006 (6 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
21 June 2006 | Return made up to 21/06/06; full list of members (3 pages) |
21 June 2006 | Return made up to 21/06/06; full list of members (3 pages) |
30 March 2006 | Accounts made up to 31 December 2005 (6 pages) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
4 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
4 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
4 July 2005 | New secretary appointed (2 pages) |
4 July 2005 | New secretary appointed (2 pages) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | Secretary resigned (1 page) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
14 April 2005 | Accounts made up to 31 December 2004 (6 pages) |
29 November 2004 | Director's particulars changed (1 page) |
29 November 2004 | Director's particulars changed (1 page) |
22 September 2004 | New director appointed (4 pages) |
22 September 2004 | New director appointed (4 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
5 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
5 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | New secretary appointed (2 pages) |
26 March 2004 | New secretary appointed (2 pages) |
26 March 2004 | Secretary resigned (1 page) |
5 March 2004 | Accounts made up to 31 December 2003 (6 pages) |
5 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
27 January 2004 | Location of register of members (1 page) |
27 January 2004 | Location of register of members (1 page) |
22 December 2003 | Secretary's particulars changed (1 page) |
22 December 2003 | Director's particulars changed (1 page) |
22 December 2003 | Director's particulars changed (1 page) |
22 December 2003 | Secretary's particulars changed (1 page) |
10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
10 September 2003 | Accounts made up to 31 December 2002 (6 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | New director appointed (3 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | New director appointed (3 pages) |
22 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
22 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
21 July 2003 | Director's particulars changed (1 page) |
21 July 2003 | Director's particulars changed (1 page) |
20 March 2003 | New director appointed (3 pages) |
20 March 2003 | New director appointed (3 pages) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
26 November 2002 | New director appointed (3 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | New director appointed (3 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | Director resigned (1 page) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (7 pages) |
22 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
22 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | Secretary resigned (1 page) |
18 December 2001 | Secretary resigned (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
6 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
6 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | New director appointed (3 pages) |
17 May 2001 | Secretary's particulars changed (1 page) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | New director appointed (3 pages) |
17 May 2001 | Secretary's particulars changed (1 page) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
13 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
24 July 2000 | Return made up to 21/06/00; full list of members (9 pages) |
24 July 2000 | Return made up to 21/06/00; full list of members (9 pages) |
8 February 2000 | New director appointed (3 pages) |
8 February 2000 | New director appointed (3 pages) |
9 December 1999 | New director appointed (3 pages) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | New director appointed (3 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
3 November 1999 | Accounts made up to 31 December 1998 (6 pages) |
9 July 1999 | Registered office changed on 09/07/99 from: central park ohio avenue salford quays manchester M5 2GT (1 page) |
9 July 1999 | Registered office changed on 09/07/99 from: central park ohio avenue salford quays manchester M5 2GT (1 page) |
30 June 1999 | Return made up to 21/06/99; full list of members (7 pages) |
30 June 1999 | Return made up to 21/06/99; full list of members (7 pages) |
30 June 1999 | Location of register of members (1 page) |
30 June 1999 | Location of debenture register (1 page) |
30 June 1999 | Location of debenture register (1 page) |
30 June 1999 | Location of register of members (1 page) |
8 June 1999 | Secretary resigned (1 page) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | Secretary resigned (1 page) |
10 May 1999 | Director's particulars changed (1 page) |
10 May 1999 | Director's particulars changed (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
4 September 1998 | Return made up to 21/06/98; full list of members (6 pages) |
4 September 1998 | Return made up to 21/06/98; full list of members (6 pages) |
3 July 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
3 July 1998 | Accounts made up to 31 December 1997 (6 pages) |
21 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
6 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
6 July 1997 | Director's particulars changed (1 page) |
6 July 1997 | Director's particulars changed (1 page) |
6 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
22 October 1996 | New director appointed (3 pages) |
22 October 1996 | New director appointed (3 pages) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
6 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
24 July 1996 | Return made up to 21/06/96; full list of members
|
24 July 1996 | Return made up to 21/06/96; full list of members (7 pages) |
25 February 1996 | Secretary resigned (2 pages) |
25 February 1996 | New secretary appointed (2 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
19 July 1995 | Return made up to 21/06/95; no change of members (6 pages) |
19 July 1995 | Return made up to 21/06/95; no change of members (6 pages) |
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Director resigned;new director appointed (2 pages) |
11 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (80 pages) |
3 October 1994 | Full accounts made up to 31 December 1993 (12 pages) |
3 October 1994 | Full accounts made up to 31 December 1993 (12 pages) |
28 September 1993 | Full accounts made up to 31 December 1992 (14 pages) |
28 September 1993 | Full accounts made up to 31 December 1992 (14 pages) |
2 September 1992 | Memorandum and Articles of Association (8 pages) |
2 September 1992 | Memorandum and Articles of Association (8 pages) |
25 June 1992 | Full accounts made up to 29 February 1992 (17 pages) |
25 June 1992 | Full accounts made up to 29 February 1992 (17 pages) |
14 August 1991 | Full accounts made up to 28 February 1991 (16 pages) |
14 August 1991 | Full accounts made up to 28 February 1991 (16 pages) |
23 April 1991 | Full accounts made up to 28 February 1990 (16 pages) |
23 April 1991 | Full accounts made up to 28 February 1990 (16 pages) |
19 September 1990 | Full accounts made up to 28 February 1989 (13 pages) |
19 September 1990 | Full accounts made up to 28 February 1989 (13 pages) |
17 January 1990 | Full accounts made up to 31 July 1988 (16 pages) |
17 January 1990 | Full accounts made up to 31 July 1988 (16 pages) |
5 April 1989 | Full accounts made up to 31 July 1987 (15 pages) |
5 April 1989 | Full accounts made up to 31 July 1987 (15 pages) |
2 February 1987 | Full accounts made up to 31 July 1986 (16 pages) |
2 February 1987 | Full accounts made up to 31 July 1986 (16 pages) |
5 July 1986 | Full accounts made up to 31 July 1985 (15 pages) |
5 July 1986 | Full accounts made up to 31 July 1985 (15 pages) |
24 April 1985 | Accounts made up to 31 July 1984 (14 pages) |
24 April 1985 | Accounts made up to 31 July 1984 (14 pages) |