| Company Name | Modular Properties Limited |
|---|---|
| Director | Geoffrey Arnold Proffitt |
| Company Status | Dissolved |
| Company Number | 02009383 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1986(38 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Geoffrey Arnold Proffitt |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1995(9 years after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | The Barn Back Lane Heath Charnock Chorley Lancashire PR6 9DN |
| Secretary Name | Doreen Balshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1995(9 years after company formation) |
| Appointment Duration | 29 years |
| Role | Secretary |
| Correspondence Address | The Barn Back Lane Heath Charnock Chorley Lancashire PR6 9DN |
| Director Name | Mr Victor Charles Barbe |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 April 1995) |
| Role | Company Director |
| Correspondence Address | Sycamore House 509 Chester Road Woodford Stockport Cheshire SK7 1PR |
| Secretary Name | Stephen Robert Oulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 July 1992) |
| Role | Company Director |
| Correspondence Address | 7 Mereside Close Macclesfield Cheshire SK10 3QR |
| Secretary Name | Mr Mark Charles Barbe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 April 1995) |
| Role | Company Director |
| Correspondence Address | 2 Little Aston Close Macclesfield Cheshire SK10 2UE |
| Director Name | Mr Timothy Mark Proffitt |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(9 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 August 1995) |
| Role | Account Manager Info Systems |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manor Evenley Brackley Northamptonshire SW3 5HA |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2004 | Dissolved (1 page) |
|---|---|
| 15 October 2003 | Return of final meeting of creditors (1 page) |
| 20 April 2001 | Registered office changed on 20/04/01 from: c/o begbies traynor elliot house deansgate manchester M3 3BP (1 page) |
| 20 April 2001 | Registered office changed on 20/04/01 from: the barn back lane heath charnock chorley lancashire PR6 9DN (1 page) |
| 18 April 2001 | Appointment of a liquidator (1 page) |
| 18 January 2001 | Order of court to wind up (1 page) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 1 March 1996 | Return made up to 31/12/95; full list of members
|
| 31 January 1996 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 July 1993 (8 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 July 1992 (8 pages) |
| 24 August 1995 | Director resigned (2 pages) |
| 17 May 1995 | New secretary appointed (2 pages) |
| 17 May 1995 | Director resigned (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: unit 10 , woodbank works turncroft lane offerton stockport , SK1 4AR (1 page) |
| 11 May 1995 | New director appointed (2 pages) |
| 12 April 1995 | Appointment of receiver/manager (2 pages) |