Middleton
Manchester
Lancashire
M24 1WF
Secretary Name | Roy Godfrey |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1996(7 years, 2 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 16 August 2016) |
Role | Company Director |
Correspondence Address | 1 Dingle Road Middleton Manchester Lancashire M24 1WF |
Secretary Name | Grant Finney |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | Bank Chambers Old Brow Mossley Ashton-U-Lyne Ol5 |
Registered Address | Room Vc20023 Chapman & Smith Building Cheethams Mill Industrial Park Park Street Stalybridge Cheshire SK15 3BT |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Stalybridge North |
Built Up Area | Greater Manchester |
10 at £1 | Albert Tarpey 90.91% Ordinary |
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1 at £1 | K.h. Walsh 9.09% Ordinary A |
Year | 2014 |
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Net Worth | £5,819 |
Cash | £8,903 |
Current Liabilities | £3,084 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2016 | Application to strike the company off the register (3 pages) |
18 May 2016 | Application to strike the company off the register (3 pages) |
8 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
13 December 2013 | Registered office address changed from Gentil Ltd Old Brow, Mossley Ashton Under Lyne Lancashire OL5 0AX on 13 December 2013 (2 pages) |
13 December 2013 | Registered office address changed from Gentil Ltd Old Brow, Mossley Ashton Under Lyne Lancashire OL5 0AX on 13 December 2013 (2 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
27 January 2010 | Director's details changed for Albert Tarpey on 27 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Albert Tarpey on 27 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
10 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
10 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
1 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
1 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
15 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
15 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
11 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
11 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
8 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 February 2003 | Ad 06/04/01--------- £ si 8@1 (2 pages) |
8 February 2003 | Ad 06/04/01--------- £ si 8@1 (2 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
20 June 2001 | £ nc 100/200 06/06/01 (1 page) |
20 June 2001 | Resolutions
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20 June 2001 | £ nc 100/200 06/06/01 (1 page) |
20 June 2001 | Resolutions
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24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
11 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
11 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
3 March 2000 | Registered office changed on 03/03/00 from: 11 crowley road. Manchester, M9 1EQ (1 page) |
3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
3 March 2000 | Registered office changed on 03/03/00 from: 11 crowley road. Manchester, M9 1EQ (1 page) |
3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
19 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
19 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
7 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
7 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
25 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
25 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
2 January 1997 | New secretary appointed (2 pages) |
2 January 1997 | New secretary appointed (2 pages) |
2 January 1997 | Return made up to 31/12/96; no change of members
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2 January 1997 | Return made up to 31/12/96; no change of members
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28 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
28 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |