Whitefield
Manchester
M45 7AL
Secretary Name | Douglas Howard Irving |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 1997(11 years, 8 months after company formation) |
Appointment Duration | 19 years, 5 months (closed 14 June 2016) |
Role | Managing Director |
Correspondence Address | 191 The Atrium, Bury Old Road Whitefield Manchester M45 7AL |
Secretary Name | Mrs Joan Elizabeth Lee-Irving |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 5 Horsham Avenue Hazel Grove Stockport Cheshire SK7 5HW |
Director Name | Mrs Joan Elizabeth Lee-Irving |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(11 years, 8 months after company formation) |
Appointment Duration | 16 years (resigned 18 January 2013) |
Role | Biochemist |
Correspondence Address | 17 Chestnut Court Warren Close Bramhall Cheshire SK7 3LH |
Telephone | 0161 7967911 |
---|---|
Telephone region | Manchester |
Registered Address | 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Douglas Howard Irving 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £13,722 |
Cash | £4,516 |
Current Liabilities | £4,619 |
Latest Accounts | 30 April 2014 (10 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
8 March 2013 | Termination of appointment of Joan Lee-Irving as a director (1 page) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Director's details changed for Douglas Howard Irving on 12 April 2011 (2 pages) |
12 April 2011 | Secretary's details changed for Douglas Howard Irving on 12 April 2011 (2 pages) |
15 March 2011 | Director's details changed for Mrs Joan Elizabeth Lee-Irving on 15 March 2011 (2 pages) |
8 March 2011 | Registered office address changed from 5 Horsham Avenue Hazel Grove Stockport Cheshire SK7 5HW on 8 March 2011 (1 page) |
8 March 2011 | Registered office address changed from 5 Horsham Avenue Hazel Grove Stockport Cheshire SK7 5HW on 8 March 2011 (1 page) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
10 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
12 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
31 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
16 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
30 December 1999 | Return made up to 31/12/99; full list of members (5 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
5 January 1999 | Resolutions
|
4 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
28 April 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
29 August 1997 | New director appointed (2 pages) |
29 August 1997 | New secretary appointed;new director appointed (2 pages) |
6 February 1997 | Secretary resigned (1 page) |
14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
14 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |