45 The Downs
Altrincham
Cheshire
WA14 2QG
Secretary Name | Deborah Susan Adamson |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2003(17 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 01 May 2012) |
Role | Company Director |
Correspondence Address | The Stables Faulkners Lane Mobberly Cheshire |
Director Name | Dr Merton Goldstone |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1986(4 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 3 months (resigned 06 February 1996) |
Role | Credit Broker |
Correspondence Address | 2 Nada Lodge St Marys Wall Crumpsall Manchester M8 5DZ |
Secretary Name | Ian Malcolm Watson |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1986(4 weeks, 1 day after company formation) |
Appointment Duration | 17 years, 1 month (resigned 13 December 2003) |
Role | Credit Broker |
Correspondence Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
Director Name | Paul James Watson |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(9 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 06 February 1996) |
Role | Administrator |
Correspondence Address | 45 Cavendish Close Warrington Cheshire WA5 5PS |
Director Name | Duncan Adamson |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 June 2002) |
Role | Company Director |
Correspondence Address | The Stables Faulkners Lane Great Warford Knutsford Cheshire WA16 7AW |
Registered Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2011 | Restoration by order of the court (3 pages) |
24 February 2011 | Restoration by order of the court (3 pages) |
15 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2004 | Return made up to 23/09/03; full list of members (6 pages) |
26 November 2004 | Return made up to 23/09/03; full list of members (6 pages) |
19 November 2004 | Return made up to 23/09/04; full list of members
|
19 November 2004 | Return made up to 23/09/04; full list of members (8 pages) |
27 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: manchester house 84-86 princess street manchester M1 6NG (1 page) |
27 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: manchester house 84-86 princess street manchester M1 6NG (1 page) |
24 December 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
24 December 2003 | Accounts made up to 31 March 2003 (2 pages) |
24 December 2003 | Accounts made up to 31 March 2002 (2 pages) |
24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | New secretary appointed (2 pages) |
7 March 2003 | Return made up to 23/09/02; full list of members (7 pages) |
7 March 2003 | Return made up to 23/09/02; full list of members (7 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 December 2001 | Accounts made up to 31 March 2001 (2 pages) |
13 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
13 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
10 September 2001 | Return made up to 23/09/00; full list of members (6 pages) |
10 September 2001 | Return made up to 23/09/00; full list of members (6 pages) |
15 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
15 April 2000 | Accounts made up to 31 March 2000 (2 pages) |
14 January 2000 | Accounts made up to 31 March 1999 (2 pages) |
14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
10 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
8 February 1999 | Registered office changed on 08/02/99 from: cromwell house cromwell road salford manchester 6DE (1 page) |
8 February 1999 | Registered office changed on 08/02/99 from: cromwell house cromwell road salford manchester 6DE (1 page) |
12 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
12 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
12 October 1998 | Director's particulars changed (2 pages) |
12 October 1998 | Director's particulars changed (2 pages) |
12 October 1998 | Accounts made up to 31 March 1998 (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Return made up to 23/09/96; no change of members (6 pages) |
7 May 1998 | Accounts made up to 31 March 1997 (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Return made up to 23/09/97; full list of members (8 pages) |
7 May 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
7 May 1998 | Accounts made up to 31 March 1996 (2 pages) |
7 May 1998 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
17 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | New director appointed (2 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | New director appointed (2 pages) |
5 July 1997 | Registered office changed on 05/07/97 from: manchester house princes street manchester greater manchester M1 6NG (1 page) |
5 July 1997 | Registered office changed on 05/07/97 from: manchester house princes street manchester greater manchester M1 6NG (1 page) |
24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
5 March 1996 | Return made up to 23/09/92; no change of members (8 pages) |
5 March 1996 | Accounts for a dormant company made up to 31 March 1988 (7 pages) |
5 March 1996 | Resolutions
|
5 March 1996 | Registered office changed on 05/03/96 from: 52 elswick road newcastle upon tyne NE4 6JH (1 page) |
5 March 1996 | Resolutions
|
5 March 1996 | Accounts made up to 31 March 1992 (7 pages) |
5 March 1996 | Resolutions
|
5 March 1996 | Registered office changed on 05/03/96 from: 52 elswick road newcastle upon tyne NE4 6JH (1 page) |
5 March 1996 | Return made up to 23/09/87; full list of members (6 pages) |
5 March 1996 | Accounts for a dormant company made up to 31 March 1987 (7 pages) |
5 March 1996 | Resolutions
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5 March 1996 | Return made up to 23/09/95; no change of members (8 pages) |
5 March 1996 | Resolutions
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5 March 1996 | Resolutions
|
5 March 1996 | Resolutions
|
5 March 1996 | Accounts made up to 31 March 1989 (7 pages) |
5 March 1996 | Accounts for a dormant company made up to 31 March 1994 (7 pages) |
5 March 1996 | Accounts made up to 31 March 1993 (7 pages) |
5 March 1996 | Return made up to 23/09/91; full list of members (6 pages) |
5 March 1996 | Resolutions
|
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | Return made up to 23/09/93; no change of members (8 pages) |
5 March 1996 | Resolutions
|
5 March 1996 | Accounts made up to 31 March 1995 (7 pages) |
5 March 1996 | Resolutions
|
5 March 1996 | Accounts made up to 31 March 1988 (7 pages) |
5 March 1996 | Resolutions
|
5 March 1996 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
5 March 1996 | Resolutions
|
5 March 1996 | Return made up to 23/09/94; full list of members (6 pages) |
5 March 1996 | Return made up to 23/09/88; full list of members (6 pages) |
5 March 1996 | Accounts for a dormant company made up to 31 March 1991 (7 pages) |
5 March 1996 | Accounts made up to 31 March 1994 (7 pages) |
5 March 1996 | Accounts made up to 31 March 1991 (7 pages) |
5 March 1996 | Resolutions
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5 March 1996 | Resolutions
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5 March 1996 | Return made up to 23/09/90; no change of members (6 pages) |
5 March 1996 | Accounts for a dormant company made up to 31 March 1993 (7 pages) |
5 March 1996 | Resolutions
|
5 March 1996 | Accounts made up to 31 March 1987 (7 pages) |
5 March 1996 | Resolutions
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5 March 1996 | Accounts for a dormant company made up to 31 March 1992 (7 pages) |
5 March 1996 | Return made up to 23/09/89; no change of members (8 pages) |
5 March 1996 | Resolutions
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5 March 1996 | Resolutions
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5 March 1996 | Accounts for a dormant company made up to 31 March 1989 (7 pages) |
4 March 1996 | Restoration by order of the court (1 page) |
4 March 1996 | Restoration by order of the court (1 page) |
3 March 1987 | Memorandum and Articles of Association (11 pages) |
3 March 1987 | Memorandum and Articles of Association (11 pages) |
6 January 1987 | Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE (1 page) |
6 January 1987 | Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE (1 page) |
6 January 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
6 January 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |