| Company Name | South Manchester Liaison Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01973345 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1985(38 years, 4 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Howard Martyn Harrison Carr |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 19 years, 4 months (closed 24 May 2011) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Flat 8 Westford Villa 9-11 Milton Crescent Cheadle Cheshire SK8 1NT |
| Secretary Name | Deborah Winstanley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(14 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | 82 Amberwood Drive Manchester Lancashire M23 9PR |
| Director Name | Helena Stephanie Cowan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 June 1992) |
| Role | Housewife |
| Correspondence Address | 3 Beeston Road Sale Manchester |
| Secretary Name | Mary Harrison Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 March 2000) |
| Role | Company Director |
| Correspondence Address | 4 Broomfield Road Heaton Moor Stockport Cheshire SK4 4ND |
Location
| Registered Address | Mbl House 16 Edward Court Altrincham Business Park George Richards Way, Altrincham Cheshire WA14 5GL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,406 |
| Cash | £3,607 |
| Current Liabilities | £60,689 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 April 2010 | Current accounting period extended from 31 December 2009 to 30 April 2010 (3 pages) |
| 14 April 2010 | Current accounting period extended from 31 December 2009 to 30 April 2010 (3 pages) |
| 22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-22
|
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: century house ashley road hale cheshire WA15 9TG (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: century house ashley road hale cheshire WA15 9TG (1 page) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members
|
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 August 1996 | Auditor's resignation (1 page) |
| 13 August 1996 | Auditor's resignation (1 page) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 7 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 20 December 1985 | Incorporation (13 pages) |
| 20 December 1985 | Incorporation (13 pages) |