Company NameEasecord Limited
Company StatusDissolved
Company Number01768083
CategoryPrivate Limited Company
Incorporation Date8 November 1983(40 years, 5 months ago)
Dissolution Date4 June 2008 (15 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMaureen Marfani
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1991(7 years, 8 months after company formation)
Appointment Duration16 years, 10 months (closed 04 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherryholt Farm
Burleyhurst Lane
Mobberley
Cheshire
Wa16
Director NameMohammed Ameen Marfani
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1991(7 years, 8 months after company formation)
Appointment Duration16 years, 10 months (closed 04 June 2008)
RoleCompany Director
Correspondence AddressCherryholt Farm
Burleyhurst Lane
Mobberley
Cheshire
Wa16
Secretary NameMaureen Marfani
NationalityBritish
StatusClosed
Appointed28 August 2002(18 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 04 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherryholt Farm
Burleyhurst Lane
Mobberley
Cheshire
Wa16
Secretary NameJanet Elizabeth Barrett
NationalityBritish
StatusResigned
Appointed25 July 1991(7 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 28 August 2002)
RoleCompany Director
Correspondence Address34 Greenhill Road
Middleton
Manchester
M24 2BD

Location

Registered AddressSovereign House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£11,356
Gross Profit£323
Net Worth£28,782
Current Liabilities£22,768

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 February 2008First Gazette notice for voluntary strike-off (1 page)
1 October 2007Return made up to 25/07/07; no change of members (7 pages)
22 August 2006Return made up to 25/07/06; full list of members (7 pages)
5 April 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
23 July 2005Return made up to 25/07/05; full list of members (7 pages)
27 May 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
29 July 2004Return made up to 25/07/04; full list of members (7 pages)
20 July 2004Full accounts made up to 31 December 2003 (12 pages)
3 September 2003Return made up to 25/07/03; full list of members (7 pages)
4 April 2003Full accounts made up to 31 December 2002 (12 pages)
7 January 2003New secretary appointed (2 pages)
7 January 2003Secretary resigned (2 pages)
26 September 2002Return made up to 25/07/02; full list of members (7 pages)
16 April 2002Full accounts made up to 31 December 2001 (11 pages)
29 October 2001Full accounts made up to 31 December 2000 (10 pages)
17 September 2001Return made up to 25/07/01; full list of members (6 pages)
27 November 2000Return made up to 25/07/00; full list of members (6 pages)
15 May 2000Full accounts made up to 31 December 1999 (10 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
24 August 1999Return made up to 25/07/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
12 August 1997Return made up to 25/07/97; no change of members (4 pages)
1 August 1997Full accounts made up to 31 December 1996 (10 pages)
24 September 1996Return made up to 25/07/96; full list of members (6 pages)
23 July 1996Full accounts made up to 31 December 1995 (10 pages)
14 August 1995Return made up to 25/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 May 1995Accounts for a small company made up to 31 December 1994 (10 pages)