Manchester
Greater Manchester
M3 4LA
Director Name | Mrs Linda Margaret Warren |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2015(25 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Co-ordinator |
Country of Residence | England |
Correspondence Address | 384a Deansgate Manchester Greater Manchester M3 4LA |
Secretary Name | Stevenson Whyte (Corporation) |
---|---|
Status | Current |
Appointed | 13 November 2019(30 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 384a Deansgate Manchester Greater Manchester M3 4LA |
Director Name | Anthony Merry |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 October 1994) |
Role | Company Director |
Correspondence Address | 7 Grove House Cheadle Hulme Cheadle Cheshire SK8 7ND |
Director Name | Mr Albert Dent |
---|---|
Date of Birth | January 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(3 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 04 August 1992) |
Role | Retired |
Correspondence Address | Flat 1 Grove House Cheadle Hulme Cheadle Cheshire SK8 7ND |
Director Name | Mr Norman Perry |
---|---|
Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(3 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 27 October 2001) |
Role | Retired |
Correspondence Address | Flat 6 Grove House Cheadle Hulme Cheadle Cheshire SK8 7ND |
Secretary Name | Stephen Bruce Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(3 years after company formation) |
Appointment Duration | 11 years, 2 months (resigned 04 July 2003) |
Role | Company Director |
Correspondence Address | Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB |
Director Name | Mr Iris Helen Hadfield |
---|---|
Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(3 years after company formation) |
Appointment Duration | 1 year (resigned 18 May 1993) |
Role | Retired |
Correspondence Address | Flat 3, Grove House Grove Lane Cheadle Hulme Cheshire SK8 7ND |
Director Name | Mr Adam Charles Foster |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1993(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 November 1994) |
Role | Self Employed-Consultant |
Correspondence Address | Flat 8 Grove House 100 Grove Lane Cheadle Hulme Cheshire SK8 7ND |
Director Name | Michael Fielding |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(4 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 14 February 2006) |
Role | Retired |
Correspondence Address | Flat 9 Grove House 100 Grove Lane Cheadle Hulme Cheshire SK8 7ND |
Director Name | Margaret Richardson |
---|---|
Date of Birth | May 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 07 April 2004) |
Role | Retired |
Correspondence Address | Flat 5 Grove House 100 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7ND |
Director Name | Anthony Lewis De-Giorgio |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 June 2001) |
Role | Retired Civil Servant |
Correspondence Address | Flat 3 Grove House 100 Grove Lane Cheadle Hulme Cheshire SK8 7ND |
Director Name | Mr Howard Royse |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(12 years, 8 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 11 February 2015) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Grove House 100 Grove Lane, Cheadle Hulme Cheadle Cheshire SK8 7ND |
Secretary Name | Mr Anthony Paul Farrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA |
Director Name | Dr George Kenneth Duckett |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 February 2012) |
Role | Retired Consultant Physician |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Grove House Grove Lane Stockport Cheshire SK8 7ND |
Secretary Name | Miss Sarah Christine Dickinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 2006(17 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Graymarsh Drive Poynton Cheshire SK12 1YW |
Secretary Name | Graymarsh Property Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2013(24 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 November 2019) |
Correspondence Address | No 2 The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN |
Registered Address | 384a Deansgate Manchester Greater Manchester M3 4LA |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £14,040 |
Net Worth | £1,783 |
Cash | £2,662 |
Current Liabilities | £879 |
Latest Accounts | 30 September 2023 (7 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 24 March 2025 (11 months from now) |
13 December 2023 | Secretary's details changed for Stevenson Whyte on 1 December 2023 (1 page) |
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10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
25 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
9 November 2022 | Registered office address changed from 168 Northenden Road Manchester M33 3HE England to 384a Deansgate Manchester Greater Manchester M3 4LA on 9 November 2022 (1 page) |
10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
18 January 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
28 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
8 June 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
9 December 2020 | Director's details changed for Thomas Mcalister on 1 September 2020 (2 pages) |
8 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
13 November 2019 | Appointment of Stevenson Whyte as a secretary on 13 November 2019 (2 pages) |
13 November 2019 | Termination of appointment of Graymarsh Property Services Limited as a secretary on 13 November 2019 (1 page) |
8 November 2019 | Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN to 168 Northenden Road Manchester M33 3HE on 8 November 2019 (1 page) |
3 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
23 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
17 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
8 May 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
8 May 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
8 May 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
8 May 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
7 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
7 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
18 April 2016 | Annual return made up to 14 April 2016 no member list (4 pages) |
18 April 2016 | Annual return made up to 14 April 2016 no member list (4 pages) |
18 May 2015 | Director's details changed for Mrs Linda Margaret Moran on 10 February 2015 (2 pages) |
18 May 2015 | Director's details changed for Mrs Linda Margaret Moran on 10 February 2015 (2 pages) |
27 April 2015 | Annual return made up to 14 April 2015 no member list (4 pages) |
27 April 2015 | Annual return made up to 14 April 2015 no member list (4 pages) |
8 April 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
8 April 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
2 March 2015 | Appointment of Mrs Linda Margaret Moran as a director on 10 February 2015 (2 pages) |
2 March 2015 | Appointment of Mrs Linda Margaret Moran as a director on 10 February 2015 (2 pages) |
23 February 2015 | Termination of appointment of Howard Royse as a director on 11 February 2015 (1 page) |
23 February 2015 | Termination of appointment of Howard Royse as a director on 11 February 2015 (1 page) |
27 June 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
27 June 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
28 April 2014 | Annual return made up to 14 April 2014 no member list (4 pages) |
28 April 2014 | Annual return made up to 14 April 2014 no member list (4 pages) |
12 August 2013 | Appointment of Graymarsh Property Services Limited as a secretary (2 pages) |
12 August 2013 | Appointment of Graymarsh Property Services Limited as a secretary (2 pages) |
12 August 2013 | Termination of appointment of Sarah Dickinson as a secretary (1 page) |
12 August 2013 | Termination of appointment of Sarah Dickinson as a secretary (1 page) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 April 2013 | Annual return made up to 14 April 2013 no member list (4 pages) |
22 April 2013 | Annual return made up to 14 April 2013 no member list (4 pages) |
20 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
20 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
16 April 2012 | Annual return made up to 14 April 2012 no member list (4 pages) |
16 April 2012 | Annual return made up to 14 April 2012 no member list (4 pages) |
29 February 2012 | Appointment of Thomas Mcalister as a director (2 pages) |
29 February 2012 | Appointment of Thomas Mcalister as a director (2 pages) |
22 February 2012 | Termination of appointment of George Duckett as a director (1 page) |
22 February 2012 | Termination of appointment of George Duckett as a director (1 page) |
27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 April 2011 | Annual return made up to 14 April 2011 no member list (4 pages) |
20 April 2011 | Annual return made up to 14 April 2011 no member list (4 pages) |
10 May 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
10 May 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
19 April 2010 | Annual return made up to 14 April 2010 no member list (3 pages) |
19 April 2010 | Director's details changed for Dr George Kenneth Duckett on 14 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Howard Royse on 14 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Dr George Kenneth Duckett on 14 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Howard Royse on 14 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 14 April 2010 no member list (3 pages) |
14 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
14 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
15 April 2009 | Annual return made up to 14/04/09 (2 pages) |
15 April 2009 | Annual return made up to 14/04/09 (2 pages) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
1 July 2008 | Annual return made up to 14/04/08 (2 pages) |
1 July 2008 | Annual return made up to 14/04/08 (2 pages) |
30 November 2007 | Registered office changed on 30/11/07 from: c/o graymarsh property services LIMITED lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page) |
30 November 2007 | Registered office changed on 30/11/07 from: c/o graymarsh property services LIMITED lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page) |
6 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
6 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
15 May 2007 | Annual return made up to 14/04/07 (4 pages) |
15 May 2007 | Annual return made up to 14/04/07 (4 pages) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | New secretary appointed (2 pages) |
5 September 2006 | Registered office changed on 05/09/06 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page) |
5 September 2006 | Registered office changed on 05/09/06 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page) |
5 September 2006 | New secretary appointed (2 pages) |
23 May 2006 | Annual return made up to 14/04/06
|
23 May 2006 | Annual return made up to 14/04/06
|
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
13 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
13 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
26 April 2005 | Annual return made up to 14/04/05
|
26 April 2005 | Annual return made up to 14/04/05
|
7 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
7 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
17 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
17 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
27 July 2004 | Annual return made up to 14/04/04 (4 pages) |
27 July 2004 | Annual return made up to 14/04/04 (4 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | Secretary resigned (1 page) |
28 June 2003 | Annual return made up to 14/04/03 (4 pages) |
28 June 2003 | Annual return made up to 14/04/03 (4 pages) |
2 January 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
2 January 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
22 April 2002 | Annual return made up to 14/04/02 (4 pages) |
22 April 2002 | Annual return made up to 14/04/02 (4 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
27 December 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
27 December 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
23 April 2001 | Annual return made up to 14/04/01
|
23 April 2001 | Annual return made up to 14/04/01
|
4 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
4 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham WA14 2DE (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham WA14 2DE (1 page) |
27 April 2000 | Annual return made up to 14/04/00 (4 pages) |
27 April 2000 | Annual return made up to 14/04/00 (4 pages) |
21 December 1999 | Full accounts made up to 30 September 1999 (8 pages) |
21 December 1999 | Full accounts made up to 30 September 1999 (8 pages) |
23 April 1999 | Annual return made up to 14/04/99 (4 pages) |
23 April 1999 | Annual return made up to 14/04/99 (4 pages) |
21 December 1998 | Full accounts made up to 30 September 1998 (8 pages) |
21 December 1998 | Full accounts made up to 30 September 1998 (8 pages) |
14 April 1998 | Annual return made up to 14/04/98 (4 pages) |
14 April 1998 | Annual return made up to 14/04/98 (4 pages) |
11 December 1997 | Full accounts made up to 30 September 1997 (8 pages) |
11 December 1997 | Full accounts made up to 30 September 1997 (8 pages) |
25 April 1997 | Annual return made up to 14/04/97 (4 pages) |
25 April 1997 | Annual return made up to 14/04/97 (4 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
13 December 1996 | Full accounts made up to 30 September 1996 (8 pages) |
13 December 1996 | Full accounts made up to 30 September 1996 (8 pages) |
30 April 1996 | Annual return made up to 14/04/96 (4 pages) |
30 April 1996 | Annual return made up to 14/04/96 (4 pages) |
29 December 1995 | Full accounts made up to 30 September 1995 (8 pages) |
29 December 1995 | Full accounts made up to 30 September 1995 (8 pages) |
28 June 1995 | Registered office changed on 28/06/95 from: the old mill finney lane,heald green stockport,cheshire SK8 3DF (1 page) |
28 June 1995 | Registered office changed on 28/06/95 from: the old mill finney lane,heald green stockport,cheshire SK8 3DF (1 page) |
4 April 1995 | Annual return made up to 14/04/95
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4 April 1995 | Annual return made up to 14/04/95
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14 April 1989 | Incorporation (27 pages) |
14 April 1989 | Incorporation (27 pages) |