Greatsearch Limited

Company Name	Greatsearch Limited
Director	June Semeniuk Winfield
Company Status	Liquidation
Company Number	01966907
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Secretary Name	Janine Winfield
Nationality	British
Status	Current
Appointed	03 March 2006(20 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mrs June Semeniuk Winfield
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 April 2014(28 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albert Mill Mill Street Haslingden Lancashire BB4 5JW

Director Name	Mr Dale Winfield
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albert Mill Mill Street Haslingden Lancs BB4 5JW

Secretary Name	Miss Suzanne Winfield
Nationality	British
Status	Resigned
Appointed	14 September 1991(5 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Shortclough Farm Crawshawbooth Rossendale Lancashire BB4 8UE

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
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

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Next Accounts Due	31 October 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Next Return Due	5 September 2016 (overdue)

Filing History

11 January 2016	Declaration of solvency (3 pages)
16 December 2015	Appointment of a voluntary liquidator (1 page)
16 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03 LRESSP ‐ Special resolution to wind up on 2015-12-03 LRESSP ‐ Special resolution to wind up on 2015-12-03 LRESSP ‐ Special resolution to wind up on 2015-12-03 (1 page)
1 December 2015	Registered office address changed from Albert Mill Mill Street Haslingden Lancs, BB4 5JW to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Albert Mill Mill Street Haslingden Lancs, BB4 5JW to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 1 December 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
3 September 2015	Director's details changed for Mrs June Winfield on 3 September 2015 (2 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Director's details changed for Mrs June Winfield on 3 September 2015 (2 pages)
29 June 2015	Termination of appointment of Dale Winfield as a director on 13 March 2015 (1 page)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
13 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
16 September 2014	Appointment of Mrs June Winfield as a director on 29 April 2014 (2 pages)
1 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Register(s) moved to registered office address (1 page)
15 August 2012	Register(s) moved to registered inspection location (2 pages)
15 August 2012	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (8 pages)
6 October 2011	Director's details changed for Mr Dale Winfield on 19 September 2011 (3 pages)
5 October 2011	Secretary's details changed for Janine Winfield on 19 September 2011 (3 pages)
15 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (14 pages)
9 February 2011	Secretary's details changed for Janine Semeniuk on 31 January 2011 (3 pages)
30 September 2010	Register(s) moved to registered inspection location (2 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
17 September 2010	Register inspection address has been changed (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 January 2010 (8 pages)
17 September 2009	Return made up to 22/08/09; full list of members (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 September 2008	Return made up to 22/08/08; full list of members (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 September 2007	Return made up to 22/08/07; full list of members (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Return made up to 22/08/06; full list of members (2 pages)
17 May 2006	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 December 2005	Return made up to 22/08/05; full list of members (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 September 2004	Return made up to 22/08/04; full list of members (5 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 September 2003	Return made up to 22/08/03; full list of members (6 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Return made up to 22/08/02; full list of members (5 pages)
9 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 September 2001	Return made up to 22/08/01; full list of members (5 pages)
5 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 January 2001	Return made up to 22/08/00; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 August 2000	Location of register of members (1 page)
12 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
7 October 1999	Return made up to 22/08/99; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
25 September 1997	Return made up to 22/08/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 30 April 1996 (11 pages)
19 September 1996	Return made up to 22/08/96; no change of members (4 pages)
1 September 1995	Return made up to 22/08/95; no change of members (4 pages)
21 August 1995	Full accounts made up to 30 April 1995 (11 pages)
22 April 1988	Full accounts made up to 30 April 1987 (13 pages)

Greatsearch Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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