1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director Name | Andrew Thomas Peter Budge |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2017(28 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2009(21 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Kenneth George Hanna |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 August 1992) |
Role | Company Director |
Correspondence Address | 5 Onslow Drive Ascot Mansions North Ascot Berkshire SL5 7UL |
Director Name | William Alun Cathcart |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 August 1992) |
Role | Company Director |
Correspondence Address | Trade Winds Cox Green Rudgwick Horsham West Sussex RH12 3DF |
Director Name | Ronald Sharp Elder |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | 31 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU |
Director Name | Mr Michael Donnelly |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(2 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 42 Knutsford Road Wilmslow Cheshire SK9 6JB |
Secretary Name | Judith Ann Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 August 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Alkerden Road London W4 2HP |
Director Name | Mr Mike Svetozar Zafirovski |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 August 1992(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 October 1996) |
Role | Company Director |
Correspondence Address | 19740 Sweetwater Curve Shorewood Minnesota 55331 United States |
Director Name | Mr Rolf Ruegg |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 August 1992(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | Bonnletstrasse 7 G-7891 Lottstetten Germany |
Secretary Name | Mr Stephen Joseph Gray |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 August 1992(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 14 Penbend Mansions Chiswick High Road Chiswick London W4 2LU |
Secretary Name | Michael John Christopher Reed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1993(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | 17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ |
Director Name | Daniel Farrar |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 July 1996) |
Role | Company Director |
Correspondence Address | The Coach House Gravel Lane Wilmslow Cheshire SK9 6EG |
Director Name | Mr Timothy John Taylor |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Thorngrove Road Wilmslow Cheshire SK9 1DD |
Secretary Name | Diane Rylatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | Little Bouts Farmhouse Bouts Lane Inkberrow Worcester Worcestershire WR7 4HP |
Director Name | Mr Jonathan Charles Burr |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 November 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 15 Leicester Road Hale Altrincham Cheshire WA15 9QA |
Director Name | Mark Andrew Chapman |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(10 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 1999) |
Role | Financial Director |
Correspondence Address | 3 Fern Bank Rainford Merseyside WA11 8DZ |
Secretary Name | Ian Robert Patmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(10 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 13 December 1999) |
Role | Company Director |
Correspondence Address | 3 Philips Road Weir Bacup Lancashire OL13 8RH |
Director Name | Michael John Christopher Reed |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(11 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 13 December 1999) |
Role | Customer Service Director |
Correspondence Address | 17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ |
Director Name | Mr Jonathan Michael Crowther |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 2004) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 11 Wheatley Rise Ilkley West Yorkshire LS29 8SQ |
Director Name | Pamela Anne Green |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP |
Secretary Name | Pamela Anne Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP |
Director Name | Sejal Shah |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(11 years, 2 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 01 January 2000) |
Role | Uk Tax Consultant |
Correspondence Address | 3 Belvedere Avenue Alwoodley Leeds LS17 8BN |
Director Name | Roy Graham Clark |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2006) |
Role | Tax Consultant |
Correspondence Address | 18 Rosary Gardens London SW7 4NT |
Director Name | Zachary Joseph Citron |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(14 years, 8 months after company formation) |
Appointment Duration | 3 weeks (resigned 11 July 2003) |
Role | Solicitor |
Correspondence Address | 23 Holders Hill Crescent London NW14 1NE |
Director Name | Zachary Joseph Citron |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2004(15 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 21 April 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Paul Robert Hitchin |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(17 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 March 2007) |
Role | Financial Controller |
Correspondence Address | 27 Northcliffe Close Worcester Park Surrey KT4 7DS |
Director Name | Mr Stephen John Dwyer |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(17 years, 9 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 03 May 2017) |
Role | Tax Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Ms Gillian May Wheeler |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(17 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 27 June 2017) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mrs Ann Elizabeth Brennan |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2009(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 23 May 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Kashif Mahmood Bhatti |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2017(28 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 2017) |
Role | Operational Controller |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Mr Joseph Preston Swithenbank |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 2017(28 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 September 2017) |
Role | Finance/Controllership |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Mr Paul Stewart Girling |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2017(28 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 2004(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 October 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
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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 200 other UK companies use this postal address |
1 at £1 | Ige Usa Investments 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
3 August 1990 | Delivered on: 15 August 1990 Satisfied on: 20 August 1992 Persons entitled: Citibank N.A. Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee as security trustee for the beneficiaries or to any of the beneficiaries pursuant to any of the facility documents or any of the consortium documents as defixed in this deed. Particulars: (See 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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21 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
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8 February 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
22 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
4 February 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
22 June 2021 | Accounts for a dormant company made up to 31 December 2020 (12 pages) |
19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
14 August 2020 | Full accounts made up to 31 December 2019 (20 pages) |
21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
17 October 2019 | Termination of appointment of Paul Stewart Girling as a director on 16 October 2019 (1 page) |
30 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
9 August 2019 | Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 (2 pages) |
9 August 2019 | Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 (2 pages) |
2 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
2 May 2019 | Director's details changed for Mr Paul Stewart Girling on 1 May 2019 (2 pages) |
15 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
23 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
4 January 2018 | Notification of Ge Industrial Consolidation Limited as a person with significant control on 7 December 2016 (2 pages) |
4 January 2018 | Withdrawal of a person with significant control statement on 4 January 2018 (2 pages) |
2 October 2017 | Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017 (1 page) |
17 July 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
17 July 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
4 July 2017 | Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page) |
4 July 2017 | Appointment of Akhlesh Prasad Mathur as a director on 20 June 2017 (2 pages) |
4 July 2017 | Appointment of Akhlesh Prasad Mathur as a director on 20 June 2017 (2 pages) |
4 July 2017 | Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page) |
4 July 2017 | Appointment of Andrew Thomas Peter Budge as a director on 20 June 2017 (2 pages) |
4 July 2017 | Appointment of Andrew Thomas Peter Budge as a director on 20 June 2017 (2 pages) |
1 June 2017 | Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017 (1 page) |
1 June 2017 | Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page) |
22 May 2017 | Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page) |
9 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
7 April 2017 | Appointment of Mr Joseph Preston Swithenbank as a director on 30 March 2017 (2 pages) |
7 April 2017 | Appointment of Mr Joseph Preston Swithenbank as a director on 30 March 2017 (2 pages) |
6 April 2017 | Appointment of Paul Stewart Girling as a director on 30 March 2017 (2 pages) |
6 April 2017 | Appointment of Kashif Mahmood Bhatti as a director on 30 March 2017 (2 pages) |
6 April 2017 | Appointment of Paul Stewart Girling as a director on 30 March 2017 (2 pages) |
6 April 2017 | Appointment of Kashif Mahmood Bhatti as a director on 30 March 2017 (2 pages) |
14 December 2016 | Resolutions
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14 December 2016 | Resolutions
|
24 October 2016 | Accounts for a dormant company made up to 30 June 2016 (8 pages) |
24 October 2016 | Accounts for a dormant company made up to 30 June 2016 (8 pages) |
25 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
17 December 2015 | Accounts for a dormant company made up to 30 June 2015 (10 pages) |
17 December 2015 | Accounts for a dormant company made up to 30 June 2015 (10 pages) |
22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
18 March 2015 | Full accounts made up to 30 June 2014 (17 pages) |
18 March 2015 | Full accounts made up to 30 June 2014 (17 pages) |
28 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
28 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
22 August 2014 | Auditor's resignation (2 pages) |
22 August 2014 | Auditor's resignation (2 pages) |
8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
29 January 2014 | Section 519 (2 pages) |
29 January 2014 | Section 519 (2 pages) |
17 December 2013 | Resolutions
|
17 December 2013 | Resolutions
|
11 December 2013 | Statement of company's objects (2 pages) |
11 December 2013 | Statement of company's objects (2 pages) |
6 December 2013 | Re-registration of Memorandum and Articles (26 pages) |
6 December 2013 | Re-registration from a private limited company to a private unlimited company (2 pages) |
6 December 2013 | (1 page) |
6 December 2013 | Re-registration from a private limited company to a private unlimited company (2 pages) |
6 December 2013 | Re-registration assent (1 page) |
6 December 2013 | Certificate of re-registration from Limited to Unlimited (1 page) |
6 December 2013 | Re-registration of Memorandum and Articles (26 pages) |
6 December 2013 | Certificate of re-registration from Limited to Unlimited (1 page) |
28 October 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013 (1 page) |
20 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
22 August 2013 | Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages) |
22 August 2013 | Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (8 pages) |
25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (8 pages) |
15 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
15 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (8 pages) |
26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (8 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (8 pages) |
27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (8 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
6 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
6 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
15 January 2010 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages) |
20 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
20 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
20 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
20 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
16 November 2009 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page) |
16 November 2009 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page) |
5 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
7 April 2009 | Director appointed ann elizabeth brennan (2 pages) |
7 April 2009 | Director appointed ann elizabeth brennan (2 pages) |
12 June 2008 | Return made up to 19/04/08; full list of members (4 pages) |
12 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
12 June 2008 | Return made up to 19/04/08; full list of members (4 pages) |
12 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
1 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
1 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
19 October 2006 | Director's particulars changed (1 page) |
19 October 2006 | Director's particulars changed (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New director appointed (2 pages) |
27 July 2006 | New director appointed (3 pages) |
27 July 2006 | New director appointed (3 pages) |
10 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
10 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
7 July 2006 | Director resigned (1 page) |
7 July 2006 | Director resigned (1 page) |
12 June 2006 | Return made up to 19/04/06; full list of members (2 pages) |
12 June 2006 | Return made up to 19/04/06; full list of members (2 pages) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
21 January 2006 | Registered office changed on 21/01/06 from: 3RD floor 1 trevelyan square leeds west yorkshire LS1 6HP (1 page) |
21 January 2006 | Registered office changed on 21/01/06 from: 3RD floor 1 trevelyan square leeds west yorkshire LS1 6HP (1 page) |
14 November 2005 | Secretary resigned;director resigned (1 page) |
14 November 2005 | Secretary resigned;director resigned (1 page) |
5 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
23 June 2005 | Return made up to 19/04/05; full list of members (3 pages) |
23 June 2005 | Return made up to 19/04/05; full list of members (3 pages) |
5 May 2005 | Full accounts made up to 31 December 2003 (14 pages) |
5 May 2005 | Full accounts made up to 31 December 2003 (14 pages) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
21 June 2004 | Return made up to 19/04/04; full list of members (8 pages) |
21 June 2004 | Return made up to 19/04/04; full list of members (8 pages) |
18 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | New director appointed (5 pages) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | New director appointed (5 pages) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 2004 | Director resigned (1 page) |
27 January 2004 | Location of register of members (1 page) |
27 January 2004 | Location of register of members (1 page) |
15 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | New director appointed (2 pages) |
21 July 2003 | Statement of affairs (4 pages) |
21 July 2003 | Ad 27/06/03--------- £ si 467952869@1=467952869 £ ic 220000100/687952969 (2 pages) |
21 July 2003 | Statement of affairs (4 pages) |
21 July 2003 | Ad 27/06/03--------- £ si 467952869@1=467952869 £ ic 220000100/687952969 (2 pages) |
10 July 2003 | Resolutions
|
10 July 2003 | Resolutions
|
10 July 2003 | Resolutions
|
10 July 2003 | Nc inc already adjusted 27/06/03 (1 page) |
10 July 2003 | Nc inc already adjusted 27/06/03 (1 page) |
10 July 2003 | Resolutions
|
20 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
20 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
9 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
9 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
24 December 2001 | New director appointed (3 pages) |
24 December 2001 | New director appointed (3 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
22 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
22 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
15 January 2001 | Secretary's particulars changed (1 page) |
15 January 2001 | Secretary's particulars changed (1 page) |
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) |
30 October 2000 | Resolutions
|
30 October 2000 | Resolutions
|
2 May 2000 | Return made up to 19/04/00; full list of members
|
2 May 2000 | Return made up to 19/04/00; full list of members
|
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
11 January 2000 | Resolutions
|
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Nc inc already adjusted 22/12/99 (1 page) |
11 January 2000 | Resolutions
|
11 January 2000 | Nc inc already adjusted 22/12/99 (1 page) |
11 January 2000 | Ad 22/12/99--------- £ si 220000000@1=220000000 £ ic 100/220000100 (2 pages) |
11 January 2000 | Resolutions
|
11 January 2000 | Ad 22/12/99--------- £ si 220000000@1=220000000 £ ic 100/220000100 (2 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Resolutions
|
21 December 1999 | New secretary appointed;new director appointed (3 pages) |
21 December 1999 | New director appointed (3 pages) |
21 December 1999 | New secretary appointed;new director appointed (3 pages) |
21 December 1999 | New director appointed (3 pages) |
17 December 1999 | Registered office changed on 17/12/99 from: old hall road sale cheshire M33 2GZ (1 page) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Registered office changed on 17/12/99 from: old hall road sale cheshire M33 2GZ (1 page) |
17 December 1999 | Director resigned (1 page) |
16 December 1999 | Memorandum and Articles of Association (25 pages) |
16 December 1999 | Memorandum and Articles of Association (25 pages) |
14 December 1999 | Company name changed ge capital car sales LIMITED\certificate issued on 14/12/99 (2 pages) |
14 December 1999 | Company name changed ge capital car sales LIMITED\certificate issued on 14/12/99 (2 pages) |
9 December 1999 | New director appointed (3 pages) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | New director appointed (3 pages) |
9 December 1999 | Director resigned (1 page) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
9 July 1999 | Registered office changed on 09/07/99 from: central park ohio avenue salford quays manchester M5 2GT (1 page) |
9 July 1999 | Registered office changed on 09/07/99 from: central park ohio avenue salford quays manchester M5 2GT (1 page) |
8 June 1999 | Secretary resigned (1 page) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | Secretary resigned (1 page) |
10 May 1999 | Return made up to 19/04/99; full list of members (7 pages) |
10 May 1999 | Director's particulars changed (1 page) |
10 May 1999 | Director's particulars changed (1 page) |
10 May 1999 | Return made up to 19/04/99; full list of members (7 pages) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
3 July 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
3 July 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
21 June 1998 | Return made up to 19/04/98; full list of members (6 pages) |
21 June 1998 | Return made up to 19/04/98; full list of members (6 pages) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
20 October 1997 | Director resigned (1 page) |
20 October 1997 | Director resigned (1 page) |
5 July 1997 | Location of register of members (1 page) |
5 July 1997 | Location of debenture register (1 page) |
5 July 1997 | Return made up to 19/04/97; full list of members (6 pages) |
5 July 1997 | Location of debenture register (1 page) |
5 July 1997 | Location of register of members (1 page) |
5 July 1997 | Return made up to 19/04/97; full list of members (6 pages) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | Director's particulars changed (1 page) |
24 June 1997 | Director's particulars changed (1 page) |
22 October 1996 | New director appointed (3 pages) |
22 October 1996 | New director appointed (3 pages) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
6 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 June 1996 | Return made up to 19/04/96; full list of members (8 pages) |
3 June 1996 | Return made up to 19/04/96; full list of members (8 pages) |
25 February 1996 | Secretary resigned (2 pages) |
25 February 1996 | Secretary resigned (2 pages) |
25 February 1996 | New secretary appointed (2 pages) |
25 February 1996 | New secretary appointed (2 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
18 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |
18 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | New director appointed (2 pages) |
11 May 1995 | Director resigned;new director appointed (2 pages) |
11 May 1995 | New director appointed (2 pages) |
11 May 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
3 October 1994 | Full accounts made up to 31 December 1993 (9 pages) |
3 October 1994 | Full accounts made up to 31 December 1993 (9 pages) |
28 September 1993 | Full accounts made up to 31 December 1992 (9 pages) |
28 September 1993 | Full accounts made up to 31 December 1992 (9 pages) |
27 August 1992 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
27 August 1992 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
25 June 1992 | Full accounts made up to 29 February 1992 (10 pages) |
25 June 1992 | Full accounts made up to 29 February 1992 (10 pages) |
14 August 1991 | Full accounts made up to 28 February 1991 (11 pages) |
14 August 1991 | Full accounts made up to 28 February 1991 (11 pages) |
10 January 1991 | Full accounts made up to 28 February 1990 (10 pages) |
10 January 1991 | Full accounts made up to 28 February 1990 (10 pages) |