Company NameCochranes Vehicle Leasing Limited
Company StatusDissolved
Company Number01743749
CategoryPrivate Limited Company
Incorporation Date1 August 1983(40 years, 8 months ago)
Dissolution Date6 March 2012 (12 years ago)
Previous Names5

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePaul Robert Johnson
NationalityBritish
StatusClosed
Appointed11 May 2005(21 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 06 March 2012)
RoleCompany Director
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Secretary NameAlicia Essex
NationalityBritish
StatusClosed
Appointed07 May 2009(25 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 06 March 2012)
RoleSecretary
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Secretary NameAnn French
StatusClosed
Appointed14 June 2011(27 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (closed 06 March 2012)
RoleCompany Director
Correspondence AddressMeridian Trinity Square
23-59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameAlicia Essex
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2011(28 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (closed 06 March 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square 23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameMagdalena Koncikova
Date of BirthMay 1978 (Born 45 years ago)
NationalitySlovakian
StatusClosed
Appointed13 September 2011(28 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (closed 06 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square 23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameMr Michael Donnelly
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(8 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 April 1995)
RoleCompany Director
Correspondence Address42 Knutsford Road
Wilmslow
Cheshire
SK9 6JB
Director NameMr Kenneth George Hanna
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(8 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 August 1992)
RoleCompany Director
Correspondence Address5 Onslow Drive
Ascot Mansions
North Ascot
Berkshire
SL5 7UL
Director NameRonald Sharp Elder
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(8 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address31 Stanhope Road
Bowdon
Altrincham
Cheshire
WA14 3JU
Director NameWilliam Alun Cathcart
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(8 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 August 1992)
RoleCompany Director
Correspondence AddressTrade Winds
Cox Green Rudgwick
Horsham
West Sussex
RH12 3DF
Secretary NameJudith Ann Nicholson
NationalityBritish
StatusResigned
Appointed21 June 1992(8 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 August 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Alkerden Road
London
W4 2HP
Director NameMr Mike Svetozar Zafirovski
Date of BirthNovember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1992(9 years after company formation)
Appointment Duration3 years, 7 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address19740 Sweetwater Curve
Shorewood
Minnesota 55331
United States
Director NameMr Rolf Ruegg
Date of BirthNovember 1941 (Born 82 years ago)
NationalitySwiss
StatusResigned
Appointed07 August 1992(9 years after company formation)
Appointment Duration2 years, 8 months (resigned 28 April 1995)
RoleCompany Director
Correspondence AddressBonnletstrasse 7
G-7891 Lottstetten
Germany
Secretary NameMr Stephen Joseph Gray
NationalityAmerican
StatusResigned
Appointed07 August 1992(9 years after company formation)
Appointment Duration1 year, 1 month (resigned 20 September 1993)
RoleCompany Director
Correspondence Address14 Penbend Mansions
Chiswick High Road Chiswick
London
W4 2LU
Secretary NameMichael John Christopher Reed
NationalityBritish
StatusResigned
Appointed20 September 1993(10 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 1996)
RoleCompany Director
Correspondence Address17 Chartwell Gardens
Appleton
Warrington
Cheshire
WA4 5HZ
Director NameMr Timothy John Taylor
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(11 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Thorngrove Road
Wilmslow
Cheshire
SK9 1DD
Director NameDaniel Farrar
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(11 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 July 1996)
RoleCompany Director
Correspondence AddressThe Coach House Gravel Lane
Wilmslow
Cheshire
SK9 6EG
Secretary NameDiane Rylatt
NationalityBritish
StatusResigned
Appointed01 February 1996(12 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 May 1999)
RoleCompany Director
Correspondence AddressLittle Bouts Farmhouse Bouts Lane
Inkberrow
Worcester
Worcestershire
WR7 4HP
Director NameMr Jonathan Charles Burr
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(12 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 November 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address15 Leicester Road
Hale
Altrincham
Cheshire
WA15 9QA
Director NameMark Andrew Chapman
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1998(15 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 2001)
RoleFinancial Director
Correspondence Address3 Fern Bank
Rainford
Merseyside
WA11 8DZ
Secretary NameIan Robert Patmore
NationalityBritish
StatusResigned
Appointed28 May 1999(15 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 November 2001)
RoleCompany Director
Correspondence AddressSpring Bank Farm
Lodge Lane
Bacup
Lancashire
OL13 0BJ
Director NameMichael John Christopher Reed
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(16 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 August 2006)
RoleCustomer Service Director
Correspondence Address17 Chartwell Gardens
Appleton
Warrington
Cheshire
WA4 5HZ
Director NameSteven Michael Taylor
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2000(16 years, 6 months after company formation)
Appointment Duration3 years (resigned 17 February 2003)
RoleManaging Director
Correspondence Address13 Victoria Avenue
Didsbury
Manchester
M20 2GY
Secretary NameSimon John Kershaw
NationalityBritish
StatusResigned
Appointed23 November 2001(18 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 May 2005)
RoleCompany Director
Correspondence Address40 Sandacre Road
Manchester
Lancashire
M23 1AP
Director NameGirish Parekh
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(19 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 July 2003)
RoleCompany Director
Correspondence AddressFairhaven
1 Kings Drive Fulwood
Preston
PR2 3HN
Director NameSteven Joseph McAuley
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2003(19 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2004)
RoleCompany Director
Correspondence Address3 Barnswood Close
Grappenhall
Warrington
WA4 2YJ
Director NameAndrew Neil Marsden
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(19 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address302 London Road
Appleton
Warrington
Cheshire
WA4 5DR
Director NameAndrew Neil Marsden
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(19 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address302 London Road
Appleton
Warrington
Cheshire
WA4 5DR
Director NameRichard William Green
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(21 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 19 June 2009)
RoleCompany Director
Correspondence AddressRichborough House
Sandy Lane Sunningdale
Ascot
Berkshire
SL5 0ND
Director NameMassimo Villamultedo
Date of BirthMay 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed28 March 2008(24 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 June 2008)
RoleCompany Director
Correspondence Address42 Church Road
Wimbledon
SW19 5AN
Director NameWilliam Hall McGibbon
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2008(24 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameMr John Michael Jenkins
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(25 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Secretary NameCobbetts (Secretarial) Limited (Corporation)
StatusResigned
Appointed30 October 2002(19 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 January 2004)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed20 January 2004(20 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 May 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered AddressOld Hall Road
Sale
Cheshire
M33 2GZ
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardSale Moor
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011Application to strike the company off the register (3 pages)
8 November 2011Application to strike the company off the register (3 pages)
6 October 2011Appointment of Alicia Essex as a director on 13 September 2011 (2 pages)
6 October 2011Appointment of Alicia Essex as a director (2 pages)
6 October 2011Appointment of Magdalena Koncikova as a director on 13 September 2011 (2 pages)
6 October 2011Appointment of Magdalena Koncikova as a director (2 pages)
5 October 2011Termination of appointment of William Mcgibbon as a director (1 page)
5 October 2011Termination of appointment of John Jenkins as a director (1 page)
5 October 2011Termination of appointment of William Hall Mcgibbon as a director on 13 September 2011 (1 page)
5 October 2011Termination of appointment of John Michael Jenkins as a director on 13 September 2011 (1 page)
21 September 2011Solvency statement dated 13/09/11 (1 page)
21 September 2011Statement by Directors (1 page)
21 September 2011Solvency Statement dated 13/09/11 (1 page)
21 September 2011Statement of capital on 21 September 2011
  • GBP 1
(4 pages)
21 September 2011Statement by directors (1 page)
21 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
21 September 2011Statement of capital on 21 September 2011
  • GBP 1
(4 pages)
21 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
11 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
11 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
7 July 2011Appointment of Ann French as a secretary (2 pages)
7 July 2011Appointment of Ann French as a secretary (2 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
23 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
30 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 March 2010Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
8 March 2010Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
8 March 2010Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
11 January 2010Resolutions
  • RES13 ‐ Section 175 18/12/2009
(2 pages)
11 January 2010Resolutions
  • RES13 ‐ Section 175 18/12/2009
(2 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
18 August 2009Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
31 July 2009Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
31 July 2009Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
13 July 2009Return made up to 21/06/09; full list of members (6 pages)
13 July 2009Return made up to 21/06/09; full list of members (6 pages)
10 July 2009Secretary appointed alicia essex (1 page)
10 July 2009Secretary appointed alicia essex (1 page)
9 July 2009Appointment Terminated Director richard green (1 page)
9 July 2009Appointment terminated director richard green (1 page)
9 July 2009Appointment Terminated Secretary a g secretarial LIMITED (1 page)
9 July 2009Director appointed john michael jenkins (1 page)
9 July 2009Appointment terminated secretary a g secretarial LIMITED (1 page)
9 July 2009Director appointed john michael jenkins (1 page)
20 January 2009Accounts made up to 31 December 2008 (6 pages)
20 January 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 September 2008Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
18 September 2008Director'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 2008Appointment Terminated Director massimo villamultedo (1 page)
10 July 2008Appointment terminated director massimo villamultedo (1 page)
8 July 2008Return made up to 21/06/08; full list of members (4 pages)
8 July 2008Return made up to 21/06/08; full list of members (4 pages)
3 July 2008Director appointed massimo villamultedo (1 page)
3 July 2008Director appointed william hall mcgibbon (1 page)
3 July 2008Director appointed massimo villamultedo (1 page)
3 July 2008Director appointed william hall mcgibbon (1 page)
2 July 2008Appointment terminated director andrew marsden (1 page)
2 July 2008Appointment Terminated Director andrew marsden (1 page)
20 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 June 2008Accounts made up to 31 December 2007 (6 pages)
25 July 2007Return made up to 21/06/07; full list of members (3 pages)
25 July 2007Return made up to 21/06/07; full list of members (3 pages)
9 July 2007Accounts made up to 31 December 2006 (6 pages)
9 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 September 2006Director resigned (1 page)
15 September 2006Director resigned (1 page)
21 June 2006Return made up to 21/06/06; full list of members (3 pages)
21 June 2006Return made up to 21/06/06; full list of members (3 pages)
30 March 2006Accounts made up to 31 December 2005 (6 pages)
30 March 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 July 2005Return made up to 21/06/05; full list of members (3 pages)
4 July 2005Return made up to 21/06/05; full list of members (3 pages)
4 July 2005New secretary appointed (2 pages)
4 July 2005New secretary appointed (2 pages)
1 July 2005Secretary resigned (1 page)
1 July 2005Secretary resigned (1 page)
14 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 April 2005Accounts made up to 31 December 2004 (6 pages)
29 November 2004Director's particulars changed (1 page)
29 November 2004Director's particulars changed (1 page)
22 September 2004New director appointed (4 pages)
22 September 2004New director appointed (4 pages)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
5 July 2004Return made up to 21/06/04; full list of members (7 pages)
5 July 2004Return made up to 21/06/04; full list of members (7 pages)
26 March 2004Secretary resigned (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004New secretary appointed (2 pages)
26 March 2004Secretary resigned (1 page)
5 March 2004Accounts made up to 31 December 2003 (6 pages)
5 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 January 2004Location of register of members (1 page)
27 January 2004Location of register of members (1 page)
22 December 2003Secretary's particulars changed (1 page)
22 December 2003Director's particulars changed (1 page)
22 December 2003Director's particulars changed (1 page)
22 December 2003Secretary's particulars changed (1 page)
10 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 September 2003Accounts made up to 31 December 2002 (6 pages)
30 July 2003Director resigned (1 page)
30 July 2003New director appointed (3 pages)
30 July 2003Director resigned (1 page)
30 July 2003New director appointed (3 pages)
22 July 2003Return made up to 21/06/03; full list of members (7 pages)
22 July 2003Return made up to 21/06/03; full list of members (7 pages)
21 July 2003Director's particulars changed (1 page)
21 July 2003Director's particulars changed (1 page)
20 March 2003New director appointed (3 pages)
20 March 2003New director appointed (3 pages)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
26 November 2002New director appointed (3 pages)
26 November 2002New secretary appointed (2 pages)
26 November 2002Director resigned (1 page)
26 November 2002New director appointed (3 pages)
26 November 2002New secretary appointed (2 pages)
26 November 2002Director resigned (1 page)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2002Accounts made up to 31 December 2001 (7 pages)
22 July 2002Return made up to 21/06/02; full list of members (7 pages)
22 July 2002Return made up to 21/06/02; full list of members (7 pages)
18 December 2001New secretary appointed (2 pages)
18 December 2001New secretary appointed (2 pages)
18 December 2001Secretary resigned (1 page)
18 December 2001Secretary resigned (1 page)
29 October 2001Full accounts made up to 31 December 2000 (9 pages)
29 October 2001Full accounts made up to 31 December 2000 (9 pages)
6 July 2001Return made up to 21/06/01; full list of members (6 pages)
6 July 2001Return made up to 21/06/01; full list of members (6 pages)
17 May 2001Director resigned (1 page)
17 May 2001New director appointed (3 pages)
17 May 2001Secretary's particulars changed (1 page)
17 May 2001Director resigned (1 page)
17 May 2001New director appointed (3 pages)
17 May 2001Secretary's particulars changed (1 page)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 October 2000Accounts made up to 31 December 1999 (6 pages)
24 July 2000Return made up to 21/06/00; full list of members (9 pages)
24 July 2000Return made up to 21/06/00; full list of members (9 pages)
8 February 2000New director appointed (3 pages)
8 February 2000New director appointed (3 pages)
9 December 1999New director appointed (3 pages)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999New director appointed (3 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1999Accounts made up to 31 December 1998 (6 pages)
9 July 1999Registered office changed on 09/07/99 from: central park ohio avenue salford quays manchester M5 2GT (1 page)
9 July 1999Registered office changed on 09/07/99 from: central park ohio avenue salford quays manchester M5 2GT (1 page)
30 June 1999Return made up to 21/06/99; full list of members (7 pages)
30 June 1999Return made up to 21/06/99; full list of members (7 pages)
30 June 1999Location of register of members (1 page)
30 June 1999Location of debenture register (1 page)
30 June 1999Location of debenture register (1 page)
30 June 1999Location of register of members (1 page)
8 June 1999Secretary resigned (1 page)
8 June 1999New secretary appointed (2 pages)
8 June 1999New secretary appointed (2 pages)
8 June 1999Secretary resigned (1 page)
10 May 1999Director's particulars changed (1 page)
10 May 1999Director's particulars changed (1 page)
7 December 1998Director resigned (1 page)
7 December 1998Director resigned (1 page)
4 September 1998Return made up to 21/06/98; full list of members (6 pages)
4 September 1998Return made up to 21/06/98; full list of members (6 pages)
3 July 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
3 July 1998Accounts made up to 31 December 1997 (6 pages)
21 October 1997Accounts made up to 31 December 1996 (6 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 July 1997Return made up to 21/06/97; full list of members (6 pages)
6 July 1997Director's particulars changed (1 page)
6 July 1997Director's particulars changed (1 page)
6 July 1997Return made up to 21/06/97; full list of members (6 pages)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
22 October 1996New director appointed (3 pages)
22 October 1996New director appointed (3 pages)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
6 September 1996Full accounts made up to 31 December 1995 (7 pages)
6 September 1996Full accounts made up to 31 December 1995 (7 pages)
24 July 1996Return made up to 21/06/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
24 July 1996Return made up to 21/06/96; full list of members (7 pages)
25 February 1996Secretary resigned (2 pages)
25 February 1996New secretary appointed (2 pages)
26 July 1995Full accounts made up to 31 December 1994 (7 pages)
26 July 1995Full accounts made up to 31 December 1994 (7 pages)
19 July 1995Return made up to 21/06/95; no change of members (6 pages)
19 July 1995Return made up to 21/06/95; no change of members (6 pages)
11 May 1995Director resigned (2 pages)
11 May 1995Director resigned;new director appointed (2 pages)
11 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (80 pages)
3 October 1994Full accounts made up to 31 December 1993 (12 pages)
3 October 1994Full accounts made up to 31 December 1993 (12 pages)
28 September 1993Full accounts made up to 31 December 1992 (14 pages)
28 September 1993Full accounts made up to 31 December 1992 (14 pages)
2 September 1992Memorandum and Articles of Association (8 pages)
2 September 1992Memorandum and Articles of Association (8 pages)
25 June 1992Full accounts made up to 29 February 1992 (17 pages)
25 June 1992Full accounts made up to 29 February 1992 (17 pages)
14 August 1991Full accounts made up to 28 February 1991 (16 pages)
14 August 1991Full accounts made up to 28 February 1991 (16 pages)
23 April 1991Full accounts made up to 28 February 1990 (16 pages)
23 April 1991Full accounts made up to 28 February 1990 (16 pages)
19 September 1990Full accounts made up to 28 February 1989 (13 pages)
19 September 1990Full accounts made up to 28 February 1989 (13 pages)
17 January 1990Full accounts made up to 31 July 1988 (16 pages)
17 January 1990Full accounts made up to 31 July 1988 (16 pages)
5 April 1989Full accounts made up to 31 July 1987 (15 pages)
5 April 1989Full accounts made up to 31 July 1987 (15 pages)
2 February 1987Full accounts made up to 31 July 1986 (16 pages)
2 February 1987Full accounts made up to 31 July 1986 (16 pages)
5 July 1986Full accounts made up to 31 July 1985 (15 pages)
5 July 1986Full accounts made up to 31 July 1985 (15 pages)
24 April 1985Accounts made up to 31 July 1984 (14 pages)
24 April 1985Accounts made up to 31 July 1984 (14 pages)