Manchester
M2 3AB
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 23 January 2004(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 18 October 2005) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | William John Wesley Courtney |
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Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(4 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | The Tiled House East Road St Georges Hill Weybridge Surrey KT13 0LD |
Director Name | Mr Douglas Glen |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(4 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 16 Southridge Rise Crowborough East Sussex TN6 1LG |
Secretary Name | Graham Dudley Nicholson |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1992(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 1994) |
Role | Company Director |
Correspondence Address | 11 Northfield Road Worthing West Sussex BN13 1QW |
Director Name | Raymond King |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ |
Secretary Name | John Cullen |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1994(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR |
Director Name | Christopher William Harlow |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 October 1997) |
Role | Company Director |
Correspondence Address | 152 Putnoe Lane Bedford Bedfordshire MK41 8LT |
Director Name | Michael John Kinski |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1996(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX |
Director Name | William Gerard McAloon |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1996(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 October 1997) |
Role | Finance Director |
Correspondence Address | 10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX Scotland |
Secretary Name | Mr Kevin Gregory Hall |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(7 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Grove Road Worthing West Sussex BN14 9DQ |
Director Name | Mr Marshall Owen Evans |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 July 1999) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Warwick House 47 Stewkley Road Wing Leighton Buzzard Bedfordshire LU7 0NJ |
Director Name | Hans Arie Riedijk |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 October 1997(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | Trompenburo Straat 10m Amsterdam 1079 Tx |
Director Name | Robert Anthony Smits |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 October 1997(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Heemraadschapslaan 2 1181 Vb Amstelveen |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1997(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 September 2000) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | TRAF Shelf (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2000(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 January 2004) |
Correspondence Address | Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP |
Registered Address | 100 Barbirolli Square Manchester M2 3AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £250,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2005 | Full accounts made up to 31 December 2004 (9 pages) |
20 May 2005 | Application for striking-off (1 page) |
25 February 2005 | Resolutions
|
8 December 2004 | Return made up to 16/11/04; full list of members (5 pages) |
29 November 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
29 November 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
29 November 2004 | Declaration of assent for reregistration to UNLTD (3 pages) |
29 November 2004 | Re-registration of Memorandum and Articles (10 pages) |
29 November 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
7 June 2004 | Resolutions
|
29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
27 March 2004 | Director's particulars changed (1 page) |
13 February 2004 | Resolutions
|
13 February 2004 | Resolutions
|
13 February 2004 | Memorandum and Articles of Association (7 pages) |
3 February 2004 | Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page) |
3 February 2004 | Secretary resigned (1 page) |
3 February 2004 | New secretary appointed (2 pages) |
11 December 2003 | Return made up to 16/11/03; full list of members (5 pages) |
10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
27 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
24 December 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
21 November 2001 | Return made up to 16/11/01; full list of members
|
23 November 2000 | Return made up to 16/11/00; full list of members
|
11 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | Registered office changed on 11/09/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
31 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
8 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | Director resigned (1 page) |
4 December 1998 | Return made up to 16/11/98; full list of members (13 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 June 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
8 April 1998 | New director appointed (2 pages) |
19 March 1998 | Director's particulars changed (1 page) |
19 March 1998 | Return made up to 16/11/97; full list of members
|
27 February 1998 | Registered office changed on 27/02/98 from: southern house yeoman road worthing west sussex , BN13 3NX (1 page) |
12 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
21 November 1997 | New director appointed (3 pages) |
20 November 1997 | Director resigned (1 page) |
20 November 1997 | Secretary resigned (1 page) |
20 November 1997 | Director resigned (1 page) |
20 November 1997 | New director appointed (3 pages) |
20 November 1997 | New secretary appointed (2 pages) |
10 December 1996 | Return made up to 16/11/96; no change of members (6 pages) |
27 November 1996 | New secretary appointed (2 pages) |
27 November 1996 | Secretary resigned (1 page) |
11 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | Director resigned (1 page) |
17 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
28 November 1995 | New director appointed (4 pages) |
28 November 1995 | Return made up to 16/11/95; full list of members (12 pages) |
14 May 1992 | Memorandum and Articles of Association (10 pages) |