Manchester
M2 5NT
Director Name | Mr John Charles Tomkins |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 1992(7 years, 9 months after company formation) |
Appointment Duration | 19 years, 10 months (closed 30 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lexicon Mount Street Manchester M2 5NT |
Secretary Name | Peasemore Business Services Limited (Corporation) |
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Status | Closed |
Appointed | 16 March 2009(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 30 April 2012) |
Correspondence Address | Holwell Stainfield Road Kirkby Underwood Lincolnshire PE10 0SG |
Director Name | Jonathan Murray Dixon |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 July 1993) |
Role | Company Director |
Correspondence Address | 44 Lyford Road London SW18 3LS |
Secretary Name | Jonathan Murray Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 July 1993) |
Role | Company Director |
Correspondence Address | 44 Lyford Road London SW18 3LS |
Director Name | Peter Feldscher |
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Date of Birth | February 1904 (Born 120 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 June 1992(7 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | A-1040 Wien Ciusshaust 14 Foreign |
Director Name | Michael Groeller |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 June 1992(7 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | A-1010 Wien Amhof 11 Austria |
Director Name | Nicholas William Steidl |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(7 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 October 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Baskerville Road London SW18 3RS |
Director Name | Robert Hamilton Urquhart |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(7 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | 114 Westfield Avenue South Croydon Surrey CR2 9JW |
Secretary Name | Deborah Anne Hill |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1992(7 years, 9 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 15 June 1992) |
Role | Company Director |
Correspondence Address | 10 Moonstone Drive Lordswood Chatham Kent ME5 8EN |
Secretary Name | Evelyn Maria Meenaghan |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1993(8 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 17 November 1993) |
Role | Company Director |
Correspondence Address | 48 Cedars Avenue London E17 7QN |
Director Name | Mr Richard John Dalgleish |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(14 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 July 1999) |
Role | Company Director |
Correspondence Address | 2 Hook Road Kingsdere Newbury Berkshire RG20 8PD |
Secretary Name | St John's Square Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1993(9 years, 2 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 16 March 2009) |
Correspondence Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
100k at 1 | Mayr Melnhof Cartonboard International Gmbh 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
30 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 January 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
31 January 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
1 July 2011 | Registered office address changed from Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire PE10 0SG United Kingdom on 1 July 2011 (2 pages) |
1 July 2011 | Registered office address changed from Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire PE10 0SG United Kingdom on 1 July 2011 (2 pages) |
1 July 2011 | Registered office address changed from Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire PE10 0SG United Kingdom on 1 July 2011 (2 pages) |
29 June 2011 | Declaration of solvency (5 pages) |
29 June 2011 | Declaration of solvency (5 pages) |
29 June 2011 | Resolutions
|
29 June 2011 | Appointment of a voluntary liquidator (1 page) |
29 June 2011 | Resolutions
|
29 June 2011 | Appointment of a voluntary liquidator (1 page) |
16 March 2011 | Full accounts made up to 31 December 2010 (16 pages) |
16 March 2011 | Full accounts made up to 31 December 2010 (16 pages) |
21 July 2010 | Secretary's details changed for Peasemore Business Services Limited on 1 October 2009 (2 pages) |
21 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
21 July 2010 | Director's details changed for John Charles Tomkins on 1 October 2009 (2 pages) |
21 July 2010 | Director's details changed for John Charles Tomkins on 1 October 2009 (2 pages) |
21 July 2010 | Director's details changed for Mr Franz Rappold on 1 October 2009 (2 pages) |
21 July 2010 | Secretary's details changed for Peasemore Business Services Limited on 1 October 2009 (2 pages) |
21 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
21 July 2010 | Director's details changed for John Charles Tomkins on 1 October 2009 (2 pages) |
21 July 2010 | Secretary's details changed for Peasemore Business Services Limited on 1 October 2009 (2 pages) |
21 July 2010 | Director's details changed for Mr Franz Rappold on 1 October 2009 (2 pages) |
21 July 2010 | Director's details changed for Mr Franz Rappold on 1 October 2009 (2 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
12 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
12 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
26 November 2009 | Auditor's resignation (1 page) |
26 November 2009 | Auditor's resignation (1 page) |
1 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
1 July 2009 | Location of debenture register (1 page) |
1 July 2009 | Location of register of members (1 page) |
1 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
1 July 2009 | Registered office changed on 01/07/2009 from holwell stainfield road kirkby underwood lincolnshire PE10 0SG (1 page) |
1 July 2009 | Location of debenture register (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from holwell stainfield road kirkby underwood lincolnshire PE10 0SG (1 page) |
1 July 2009 | Location of register of members (1 page) |
5 May 2009 | Appointment Terminated Secretary st john's square secretaries LIMITED (1 page) |
5 May 2009 | Appointment terminated secretary st john's square secretaries LIMITED (1 page) |
5 May 2009 | Secretary appointed peasemore business services LIMITED (2 pages) |
5 May 2009 | Secretary appointed peasemore business services LIMITED (2 pages) |
30 April 2009 | Registered office changed on 30/04/2009 from farringdon place 20 farringdon road london EC1M 3AP (1 page) |
30 April 2009 | Registered office changed on 30/04/2009 from farringdon place 20 farringdon road london EC1M 3AP (1 page) |
24 March 2009 | Full accounts made up to 31 December 2008 (16 pages) |
24 March 2009 | Full accounts made up to 31 December 2008 (16 pages) |
20 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
20 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
20 June 2008 | Secretary's Change of Particulars / st john's square secretaries LIMITED / 20/06/2008 / Date of Birth was: 31-Jan-1961, now: 15-Nov-1974; HouseName/Number was: , now: farringdon place; Street was: farringdon place, now: 20 farringdon road; Area was: 20 farringdon road, now: (1 page) |
20 June 2008 | Secretary's change of particulars / st john's square secretaries LIMITED / 20/06/2008 (1 page) |
5 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
5 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
20 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
20 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
29 September 2006 | Full accounts made up to 31 December 2005 (22 pages) |
29 September 2006 | Accounts made up to 31 December 2005 (22 pages) |
26 June 2006 | Return made up to 20/06/06; full list of members (7 pages) |
26 June 2006 | Return made up to 20/06/06; full list of members (7 pages) |
26 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
26 September 2005 | Accounts made up to 31 December 2004 (15 pages) |
27 June 2005 | Return made up to 20/06/05; full list of members (7 pages) |
27 June 2005 | Return made up to 20/06/05; full list of members (7 pages) |
16 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
16 August 2004 | Accounts made up to 31 December 2003 (15 pages) |
24 June 2004 | Return made up to 20/06/04; full list of members
|
24 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
31 December 2003 | Registered office changed on 31/12/03 from: 78 hatton garden london EC1N 8JA (1 page) |
31 December 2003 | Registered office changed on 31/12/03 from: 78 hatton garden london EC1N 8JA (1 page) |
5 August 2003 | Accounts made up to 31 December 2002 (16 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (16 pages) |
25 June 2003 | Return made up to 20/06/03; full list of members (8 pages) |
25 June 2003 | Return made up to 20/06/03; full list of members
|
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
12 August 2002 | Accounts made up to 31 December 2001 (13 pages) |
12 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 July 2002 | Return made up to 20/06/02; full list of members (8 pages) |
3 July 2002 | Return made up to 20/06/02; full list of members (8 pages) |
31 October 2001 | Accounts made up to 31 December 2000 (13 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 July 2001 | Return made up to 20/06/01; full list of members (8 pages) |
2 July 2001 | Return made up to 20/06/01; full list of members
|
26 June 2000 | Return made up to 20/06/00; full list of members
|
26 June 2000 | Return made up to 20/06/00; full list of members (8 pages) |
9 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
9 June 2000 | Accounts made up to 31 December 1999 (15 pages) |
18 November 1999 | Particulars of mortgage/charge (3 pages) |
18 November 1999 | Particulars of mortgage/charge (3 pages) |
20 June 1999 | Accounts made up to 31 December 1998 (15 pages) |
20 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
20 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
20 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
15 January 1999 | Auditor's resignation (1 page) |
15 January 1999 | Auditor's resignation (1 page) |
22 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
22 October 1998 | Accounts made up to 31 December 1997 (14 pages) |
22 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
22 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 October 1997 | Accounts made up to 31 December 1996 (13 pages) |
2 July 1997 | Return made up to 20/06/97; no change of members (5 pages) |
2 July 1997 | Return made up to 20/06/97; no change of members (5 pages) |
1 October 1996 | Accounts made up to 31 December 1995 (15 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
18 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
18 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
30 October 1995 | Accounts made up to 31 December 1994 (18 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
28 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
28 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
11 November 1994 | Registered office changed on 11/11/94 from: 22 tudor street london EC4Y ojj (1 page) |
11 November 1994 | Registered office changed on 11/11/94 from: 22 tudor street london EC4Y ojj (1 page) |
15 September 1994 | Location of register of members (1 page) |
15 September 1994 | Location of register of members (1 page) |
2 August 1994 | Secretary resigned;new secretary appointed (2 pages) |
2 August 1994 | Secretary resigned;new secretary appointed (2 pages) |
7 July 1994 | Secretary resigned (4 pages) |
7 July 1994 | Return made up to 20/06/94; no change of members
|
17 June 1994 | Secretary resigned;new secretary appointed (2 pages) |
17 June 1994 | Secretary resigned;new secretary appointed (2 pages) |
23 May 1994 | Accounts made up to 31 December 1993 (19 pages) |
23 May 1994 | Full accounts made up to 31 December 1993 (19 pages) |
17 November 1993 | Director resigned (2 pages) |
17 November 1993 | Director resigned (2 pages) |
7 September 1993 | Return made up to 20/06/93; full list of members
|
7 September 1993 | Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (4 pages) |
30 August 1993 | Nc inc already adjusted 25/05/90 (1 page) |
30 August 1993 | Nc inc already adjusted 25/05/90 (1 page) |
30 August 1993 | Ad 12/07/89--------- £ si 99000@1 (2 pages) |
30 August 1993 | Ad 12/07/89--------- £ si 99000@1 (2 pages) |
15 July 1993 | Location of register of directors' interests (1 page) |
15 July 1993 | Registered office changed on 15/07/93 from: the malt house 8BREWERY court theale reading RG7 5AJ (1 page) |
15 July 1993 | Location of register of members (1 page) |
15 July 1993 | Location of register of members (1 page) |
15 July 1993 | Location of register of directors' interests (2 pages) |
15 July 1993 | Registered office changed on 15/07/93 from: the malt house 8BREWERY court theale reading RG7 5AJ (1 page) |
23 March 1993 | Registered office changed on 23/03/93 from: thameside house 100 rainville road london W6 9UX (1 page) |
23 March 1993 | Registered office changed on 23/03/93 from: thameside house 100 rainville road london W6 9UX (1 page) |
23 March 1993 | Director resigned (2 pages) |
5 January 1993 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
18 November 1992 | Particulars of mortgage/charge (4 pages) |
18 November 1992 | Particulars of mortgage/charge (4 pages) |
15 July 1992 | Return made up to 20/06/92; full list of members (9 pages) |
22 June 1992 | Full group accounts made up to 31 December 1991 (12 pages) |
22 June 1992 | Full group accounts made up to 31 December 1991 (12 pages) |
26 April 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
13 April 1992 | Company name changed mm pegg uk LIMITED\certificate issued on 14/04/92 (2 pages) |
13 April 1992 | Company name changed mm pegg uk LIMITED\certificate issued on 14/04/92 (2 pages) |
11 November 1991 | Return made up to 13/06/91; no change of members (8 pages) |
9 September 1991 | Accounts made up to 31 December 1990 (11 pages) |
9 September 1991 | Full accounts made up to 31 December 1990 (11 pages) |
7 January 1991 | Return made up to 13/06/90; full list of members (7 pages) |
7 January 1991 | Return made up to 13/06/90; full list of members (7 pages) |
10 December 1990 | Accounts made up to 31 December 1989 (9 pages) |
10 December 1990 | Full accounts made up to 31 December 1989 (9 pages) |
8 June 1990 | Resolutions
|
8 June 1990 | Resolutions
|
8 June 1990 | Company name changed pegg board sales LIMITED\certificate issued on 11/06/90 (2 pages) |
8 June 1990 | Company name changed pegg board sales LIMITED\certificate issued on 11/06/90 (2 pages) |
20 September 1989 | Accounts made up to 31 December 1988 (9 pages) |
20 September 1989 | Director resigned (2 pages) |
20 September 1989 | Return made up to 20/06/89; full list of members (8 pages) |
20 September 1989 | Full accounts made up to 31 December 1988 (9 pages) |
20 September 1989 | Return made up to 20/06/89; full list of members (8 pages) |
20 September 1989 | Director resigned (2 pages) |
18 July 1988 | Return made up to 06/05/88; full list of members (6 pages) |
18 July 1988 | Full accounts made up to 31 December 1987 (9 pages) |
18 July 1988 | Return made up to 06/05/88; full list of members (6 pages) |
18 July 1988 | Accounts made up to 31 December 1987 (9 pages) |
26 August 1987 | Director's particulars changed (2 pages) |
26 August 1987 | Director's particulars changed (2 pages) |
25 August 1987 | Accounts made up to 31 December 1986 (8 pages) |
25 August 1987 | Full accounts made up to 31 December 1986 (8 pages) |
25 August 1987 | Return made up to 04/06/87; full list of members (6 pages) |
25 August 1987 | Return made up to 04/06/87; full list of members (6 pages) |
7 May 1986 | Accounts made up to 31 December 1985 (9 pages) |
7 May 1986 | Full accounts made up to 31 December 1985 (9 pages) |
18 September 1984 | Certificate of incorporation (1 page) |
18 September 1984 | Certificate of incorporation (1 page) |