Company NameGet Set Go Limited
Company StatusDissolved
Company Number02359781
CategoryPrivate Limited Company
Incorporation Date10 March 1989(35 years, 1 month ago)
Dissolution Date31 May 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Veronica Anne Spibey
NationalityBritish
StatusClosed
Appointed20 September 2005(16 years, 6 months after company formation)
Appointment Duration16 years, 8 months (closed 31 May 2022)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address28 Trimmingham Drive
Brandlesholme
Bury
Lancashire
BL8 1JW
Director NameMr William John Spibey
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2008(19 years, 1 month after company formation)
Appointment Duration14 years, 1 month (closed 31 May 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Trimmingham Drive
Brandlesholme
Bury
Lancashire
BL8 1JW
Director NameMrs Veronica Anne Spibey
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years after company formation)
Appointment Duration17 years, 1 month (resigned 29 April 2008)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address28 Trimmingham Drive
Brandlesholme
Bury
Lancashire
BL8 1JW
Director NameMr William John Spibey
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years after company formation)
Appointment Duration14 years, 5 months (resigned 20 September 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Trimmingham Drive
Brandlesholme
Bury
Lancashire
BL8 1JW
Secretary NameMr William John Spibey
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years after company formation)
Appointment Duration14 years, 5 months (resigned 20 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Trimmingham Drive
Brandlesholme
Bury
Lancashire
BL8 1JW

Location

Registered Address245 Bury New Road
Whitefield
Manchester
M45 8QP
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardPilkington Park
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Mrs V.a. Spibey
50.00%
Ordinary
50 at £1W.j. Spibey
50.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
17 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
7 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
31 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
4 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
8 December 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
8 December 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
25 March 2009Return made up to 10/03/09; full list of members (3 pages)
25 March 2009Return made up to 10/03/09; full list of members (3 pages)
11 December 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
11 December 2008Total exemption full accounts made up to 31 March 2008 (5 pages)
30 April 2008Return made up to 10/03/08; full list of members (3 pages)
30 April 2008Appointment terminated director veronica spibey (1 page)
30 April 2008Director appointed mr william john spibey (1 page)
30 April 2008Appointment terminated director veronica spibey (1 page)
30 April 2008Director appointed mr william john spibey (1 page)
30 April 2008Return made up to 10/03/08; full list of members (3 pages)
24 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 July 2007Memorandum and Articles of Association (8 pages)
3 July 2007Memorandum and Articles of Association (8 pages)
27 March 2007Return made up to 10/03/07; full list of members (2 pages)
27 March 2007Return made up to 10/03/07; full list of members (2 pages)
15 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 March 2006Return made up to 10/03/06; full list of members (2 pages)
17 March 2006Return made up to 10/03/06; full list of members (2 pages)
20 December 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 December 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 September 2005Secretary resigned (1 page)
22 September 2005Director resigned (1 page)
22 September 2005Secretary resigned (1 page)
22 September 2005New secretary appointed (1 page)
22 September 2005New secretary appointed (1 page)
22 September 2005Director resigned (1 page)
14 April 2005Return made up to 10/03/05; full list of members (7 pages)
14 April 2005Return made up to 10/03/05; full list of members (7 pages)
22 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 April 2004Return made up to 10/03/04; full list of members (7 pages)
15 April 2004Return made up to 10/03/04; full list of members (7 pages)
9 December 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 December 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 April 2003Return made up to 10/03/03; full list of members (7 pages)
7 April 2003Return made up to 10/03/03; full list of members (7 pages)
3 March 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 March 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 April 2002Return made up to 10/03/02; full list of members (6 pages)
5 April 2002Return made up to 10/03/02; full list of members (6 pages)
12 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 April 2001Return made up to 10/03/01; full list of members (6 pages)
9 April 2001Return made up to 10/03/01; full list of members (6 pages)
24 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 April 2000Return made up to 10/03/00; full list of members (6 pages)
7 April 2000Return made up to 10/03/00; full list of members (6 pages)
13 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
6 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1999Return made up to 10/03/99; no change of members (4 pages)
12 March 1999Return made up to 10/03/99; no change of members (4 pages)
2 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 December 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
23 December 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
20 March 1997Return made up to 10/03/97; no change of members (4 pages)
20 March 1997Return made up to 10/03/97; no change of members (4 pages)
7 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 June 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 June 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
25 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 1996Registered office changed on 12/05/96 from: 28 trimingham drive brandlesholme bury lancashire BL8 1JW (1 page)
12 May 1996Registered office changed on 12/05/96 from: 28 trimingham drive brandlesholme bury lancashire BL8 1JW (1 page)
20 March 1996Return made up to 10/03/96; no change of members (4 pages)
20 March 1996Return made up to 10/03/96; no change of members (4 pages)
30 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 November 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 November 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
27 March 1995Return made up to 10/03/95; full list of members (6 pages)
27 March 1995Return made up to 10/03/95; full list of members (6 pages)