Claverton Road Wythenshawe
Manchester
M23 9TT
Secretary Name | Mr Paresh Majithia |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2003(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 21 June 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
Director Name | Mr Paresh Majithia |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2010(23 years, 1 month after company formation) |
Appointment Duration | 10 months (closed 21 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
Director Name | Mr Peter John Cookson |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 April 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Whalley Road Hale Cheshire WA15 9DF |
Director Name | Stuart Michael Williams |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 121 Park Road Hale Altrincham Cheshire WA15 9JP |
Secretary Name | Mr Martin Lawrence Tragen |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1991(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Taormina 13 The Spinney Cheadle Cheshire SK8 1JA |
Registered Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Baguley |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 2 October 2010 (13 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2011 | Application to strike the company off the register (3 pages) |
28 February 2011 | Application to strike the company off the register (3 pages) |
3 February 2011 | Accounts for a dormant company made up to 2 October 2010 (5 pages) |
3 February 2011 | Accounts for a dormant company made up to 2 October 2010 (5 pages) |
3 February 2011 | Accounts for a dormant company made up to 2 October 2010 (5 pages) |
24 August 2010 | Appointment of Mr Paresh Majithia as a director (2 pages) |
24 August 2010 | Appointment of Mr Paresh Majithia as a director (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 26 September 2009 (5 pages) |
1 April 2010 | Accounts for a dormant company made up to 26 September 2009 (5 pages) |
22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page) |
31 December 2009 | Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page) |
31 December 2009 | Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page) |
31 December 2009 | Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages) |
2 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
22 January 2009 | Accounts made up to 27 September 2008 (5 pages) |
22 January 2009 | Accounts for a dormant company made up to 27 September 2008 (5 pages) |
7 May 2008 | Accounts for a dormant company made up to 29 September 2007 (5 pages) |
7 May 2008 | Accounts made up to 29 September 2007 (5 pages) |
28 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
28 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
1 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
1 April 2007 | Accounts made up to 30 September 2006 (5 pages) |
23 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
23 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
22 May 2006 | Return made up to 05/03/06; full list of members (7 pages) |
22 May 2006 | Return made up to 05/03/06; full list of members (7 pages) |
4 January 2006 | Accounts for a dormant company made up to 1 October 2005 (5 pages) |
4 January 2006 | Accounts made up to 1 October 2005 (5 pages) |
4 January 2006 | Accounts for a dormant company made up to 1 October 2005 (5 pages) |
15 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
15 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
19 January 2005 | Secretary's particulars changed (1 page) |
19 January 2005 | Secretary's particulars changed (1 page) |
18 January 2005 | Accounts for a dormant company made up to 23 September 2004 (5 pages) |
18 January 2005 | Accounts made up to 23 September 2004 (5 pages) |
16 August 2004 | Accounts made up to 27 September 2003 (5 pages) |
16 August 2004 | Accounts for a dormant company made up to 27 September 2003 (5 pages) |
31 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
31 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
22 January 2004 | New secretary appointed (2 pages) |
22 January 2004 | Secretary resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | New secretary appointed (2 pages) |
22 January 2004 | Secretary resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
4 August 2003 | Accounts made up to 28 September 2002 (5 pages) |
4 August 2003 | Accounts for a dormant company made up to 28 September 2002 (5 pages) |
28 March 2003 | Return made up to 05/03/03; full list of members (8 pages) |
28 March 2003 | Return made up to 05/03/03; full list of members (8 pages) |
17 July 2002 | Accounts for a dormant company made up to 29 September 2001 (5 pages) |
17 July 2002 | Accounts made up to 29 September 2001 (5 pages) |
15 July 2002 | Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page) |
15 July 2002 | Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page) |
4 April 2002 | Return made up to 05/03/02; full list of members (7 pages) |
4 April 2002 | Return made up to 05/03/02; full list of members (7 pages) |
27 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
27 July 2001 | Accounts made up to 30 September 2000 (5 pages) |
22 March 2001 | Return made up to 05/03/01; full list of members (7 pages) |
22 March 2001 | Return made up to 05/03/01; full list of members
|
1 August 2000 | Accounts for a dormant company made up to 2 October 1999 (5 pages) |
1 August 2000 | Accounts for a dormant company made up to 2 October 1999 (5 pages) |
1 August 2000 | Accounts made up to 2 October 1999 (5 pages) |
5 April 2000 | Return made up to 05/03/00; full list of members (7 pages) |
5 April 2000 | Return made up to 05/03/00; full list of members (7 pages) |
30 July 1999 | Accounts for a dormant company made up to 3 October 1998 (5 pages) |
30 July 1999 | Accounts made up to 3 October 1998 (5 pages) |
30 July 1999 | Accounts for a dormant company made up to 3 October 1998 (5 pages) |
1 April 1999 | Return made up to 05/03/99; no change of members (5 pages) |
1 April 1999 | Return made up to 05/03/99; no change of members (5 pages) |
12 October 1998 | Secretary's particulars changed (1 page) |
12 October 1998 | Secretary's particulars changed (1 page) |
14 July 1998 | Accounts made up to 27 September 1997 (5 pages) |
14 July 1998 | Accounts for a dormant company made up to 27 September 1997 (5 pages) |
23 March 1998 | Return made up to 05/03/98; no change of members (5 pages) |
23 March 1998 | Return made up to 05/03/98; no change of members (5 pages) |
25 June 1997 | Accounts for a dormant company made up to 28 September 1996 (5 pages) |
25 June 1997 | Accounts made up to 28 September 1996 (5 pages) |
7 April 1997 | Return made up to 05/03/97; full list of members (7 pages) |
7 April 1997 | Return made up to 05/03/97; full list of members (7 pages) |
27 June 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
27 June 1996 | Accounts made up to 30 September 1995 (5 pages) |
15 April 1996 | Return made up to 05/03/96; no change of members (5 pages) |
15 April 1996 | Return made up to 05/03/96; no change of members (5 pages) |
19 July 1995 | Accounts for a dormant company made up to 1 October 1994 (4 pages) |
19 July 1995 | Accounts made up to 1 October 1994 (4 pages) |
19 July 1995 | Accounts for a dormant company made up to 1 October 1994 (4 pages) |