65 High Street
Manchester
M4 1FS
Director Name | Mr Gerald Anthony David |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(3 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 08 April 2003) |
Role | Company Director |
Country of Residence | British |
Correspondence Address | 39 Bower Road Hale Altrincham Cheshire WA15 9DU |
Director Name | Mr Stanley Arthur Fosbury |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(3 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | Willow Tree Barn Meadow Bank Holmes Chapel Road Siddington Macclesfield Cheshire SK11 9LJ |
Secretary Name | Robert James Cardwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 August 1993) |
Role | Company Director |
Correspondence Address | 3 Beech Road Cale Green Stockport Cheshire SK2 6JH |
Secretary Name | Mr Alan Cornforth |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 23 August 1993(4 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 10 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Mayfair Crescent Failsworth Manchester Lancashire M35 9HY |
Secretary Name | Mr Christopher Paul Fisher Denham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 March 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Peartree Cottage Paddock Hill, Mobberley Cheshire WA16 7DG |
Secretary Name | Mr Timothy Robert Densem |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(17 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 22 December 2020) |
Role | Accountant |
Correspondence Address | Basil Chambers 4th Floor 65 High Street Manchester M4 1FS |
Telephone | 0161 8390209 |
---|---|
Telephone region | Manchester |
Registered Address | Basil Chambers 4th Floor 65 High Street Manchester M4 1FS |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
2 at £1 | Gamax LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 5 August 2024 (3 months from now) |
7 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
---|---|
22 December 2020 | Termination of appointment of Timothy Robert Densem as a secretary on 22 December 2020 (1 page) |
15 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
13 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
9 February 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
8 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
8 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
15 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
16 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
16 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (9 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (9 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (11 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (11 pages) |
12 September 2011 | Director's details changed for Mark Fosbury on 8 September 2011 (2 pages) |
12 September 2011 | Director's details changed for Mark Fosbury on 8 September 2011 (2 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Director's details changed for Mark Fosbury on 8 September 2011 (2 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Secretary's details changed for Timothy Robert Densem on 15 March 2011 (1 page) |
12 September 2011 | Secretary's details changed for Timothy Robert Densem on 15 March 2011 (1 page) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
9 September 2010 | Director's details changed for Mark Fosbury on 8 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Mark Fosbury on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mark Fosbury on 8 September 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Timothy Robert Densem on 23 March 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Timothy Robert Densem on 23 March 2010 (2 pages) |
9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
28 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
28 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
3 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
3 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
24 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
24 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
10 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
10 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
19 September 2006 | Return made up to 09/09/06; change of members (6 pages) |
19 September 2006 | Return made up to 09/09/06; change of members (6 pages) |
29 June 2006 | Registered office changed on 29/06/06 from: third floor fourways house 57 hilton street manchester lancashire M1 2FN (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: third floor fourways house 57 hilton street manchester lancashire M1 2FN (1 page) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | New secretary appointed (3 pages) |
15 June 2006 | New secretary appointed (3 pages) |
5 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
5 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
14 November 2005 | Return made up to 09/09/05; full list of members (6 pages) |
14 November 2005 | Return made up to 09/09/05; full list of members (6 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 September 2004 | Return made up to 09/09/04; full list of members
|
30 September 2004 | Return made up to 09/09/04; full list of members
|
6 May 2004 | Registered office changed on 06/05/04 from: griffin house roundthorn ind estate ledson road wythenshane manchester M23 9GP (1 page) |
6 May 2004 | Registered office changed on 06/05/04 from: griffin house roundthorn ind estate ledson road wythenshane manchester M23 9GP (1 page) |
30 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
30 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
6 October 2003 | Return made up to 26/09/03; full list of members
|
6 October 2003 | Return made up to 26/09/03; full list of members
|
18 September 2003 | Secretary resigned (1 page) |
18 September 2003 | Secretary resigned (1 page) |
15 July 2003 | Registered office changed on 15/07/03 from: 65 high street manchester M4 1FS (1 page) |
15 July 2003 | Registered office changed on 15/07/03 from: 65 high street manchester M4 1FS (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
28 April 2003 | New director appointed (2 pages) |
28 April 2003 | New director appointed (2 pages) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
25 January 2003 | Return made up to 26/09/02; full list of members
|
25 January 2003 | New secretary appointed (2 pages) |
25 January 2003 | Return made up to 26/09/02; full list of members
|
25 January 2003 | New secretary appointed (2 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 August 2002 | Company name changed daytona imex LIMITED\certificate issued on 16/08/02 (2 pages) |
16 August 2002 | Company name changed daytona imex LIMITED\certificate issued on 16/08/02 (2 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
27 September 2001 | Return made up to 26/09/01; full list of members (6 pages) |
27 September 2001 | Return made up to 26/09/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 September 2000 | Return made up to 26/09/00; full list of members
|
22 September 2000 | Return made up to 26/09/00; full list of members
|
1 November 1999 | Full accounts made up to 31 December 1998 (20 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (20 pages) |
24 September 1999 | Return made up to 26/09/99; no change of members
|
24 September 1999 | Return made up to 26/09/99; no change of members
|
31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
30 September 1998 | Return made up to 26/09/98; no change of members (5 pages) |
30 September 1998 | Return made up to 26/09/98; no change of members (5 pages) |
14 November 1997 | Return made up to 26/09/97; full list of members
|
14 November 1997 | Return made up to 26/09/97; full list of members
|
24 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
19 October 1996 | Return made up to 26/09/96; no change of members (5 pages) |
19 October 1996 | Return made up to 26/09/96; no change of members (5 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
6 December 1995 | Return made up to 26/09/95; no change of members (6 pages) |
6 December 1995 | Return made up to 26/09/95; no change of members (6 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |