Manchester
M2 3AB
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 23 January 2004(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 08 March 2005) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Nicholas Handran Smith |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 October 1992(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 April 1994) |
Role | Solicitor |
Correspondence Address | Flat 2 19 Netherhall Gardens Hampstead London NW3 5RL |
Director Name | Mr Rodger Gordon Braidwood |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(2 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 August 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abbotsleigh Rosecroft Park Farnham Lane Langton Green Kent TN3 0DZ |
Secretary Name | Philip Ian Price |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 October 1994) |
Role | Company Director |
Correspondence Address | 4 Queenswood Avenue Hutton Brentwood Essex CM13 1HR |
Director Name | Andrew Philip Chandler |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 October 1994) |
Role | Finance Director |
Correspondence Address | 66 Baywell Leybourne West Malling Kent ME19 5QQ |
Director Name | Ian McMaster Clubb |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(4 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | Pond House Hadley Green Hertfordshire EN5 4PS |
Director Name | Robert Joel Montague |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1994(4 years, 7 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 21 December 1994) |
Role | Company Director |
Correspondence Address | Pusey House Pusey Oxfordshire SN7 8QB |
Secretary Name | Mr Simon Jocelyn Enoch |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1994(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Chiddingstone Street Fulham London SW6 3TG |
Director Name | Richard Denby Raine |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 July 1996) |
Role | Accountant |
Correspondence Address | 1 Acris Street London SW18 2QT |
Director Name | Mr Simon Jocelyn Enoch |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 1997) |
Role | Secretary/Solicitor |
Country of Residence | England |
Correspondence Address | 38 Chiddingstone Street Fulham London SW6 3TG |
Director Name | David Howell |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 November 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR |
Director Name | Richard Stone |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1997(7 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 31 October 1997) |
Role | Accountant |
Correspondence Address | 6 Birchways Appleton Cheshire WA4 5DQ |
Director Name | Robert Anthony Smits |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 November 1997(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Heemraadschapslaan 2 1181 Vb Amstelveen |
Director Name | Hans Arie Riedijk |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 1997(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | Trompenburo Straat 10m Amsterdam 1079 Tx |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1997(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 April 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 | 17 April 2000(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 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 | £882,000 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2004 | Application for striking-off (1 page) |
19 August 2004 | Resolutions
|
13 July 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
13 July 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
13 July 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
13 July 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
13 July 2004 | Resolutions
|
13 July 2004 | Re-registration of Memorandum and Articles (11 pages) |
10 May 2004 | Resolutions
|
26 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
26 March 2004 | Director's particulars changed (1 page) |
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 | New secretary appointed (2 pages) |
3 February 2004 | Secretary resigned (1 page) |
21 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
10 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
16 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
15 November 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
3 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
19 January 2001 | Return made up to 31/10/00; full list of members; amend (6 pages) |
4 January 2001 | Return made up to 31/10/96; full list of members; amend (6 pages) |
4 January 2001 | Return made up to 31/10/99; full list of members; amend (6 pages) |
4 January 2001 | Return made up to 31/10/97; full list of members; amend (6 pages) |
4 January 2001 | Return made up to 31/10/98; full list of members; amend (6 pages) |
5 December 2000 | Return made up to 31/10/99; full list of members; amend
|
5 December 2000 | Return made up to 31/10/96; no change of members; amend (5 pages) |
5 December 2000 | Return made up to 31/10/98; no change of members; amend (6 pages) |
5 December 2000 | Return made up to 31/10/00; no change of members (6 pages) |
5 December 2000 | Return made up to 31/10/97; no change of members; amend (6 pages) |
28 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 May 2000 | Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
11 May 2000 | New secretary appointed (2 pages) |
11 May 2000 | Secretary resigned (1 page) |
30 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Resolutions
|
27 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 November 1998 | Return made up to 31/10/98; full list of members (9 pages) |
23 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
19 March 1998 | Director's particulars changed (1 page) |
27 January 1998 | Registered office changed on 27/01/98 from: hampden court kimgsmead business park 190 london road high wycombe buckinghamshire HP11 1JU (1 page) |
15 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
15 January 1998 | Secretary resigned;director resigned (1 page) |
6 January 1998 | New secretary appointed (2 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | New director appointed (2 pages) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
17 October 1997 | Accounts for a dormant company made up to 30 April 1997 (9 pages) |
23 May 1997 | New director appointed (2 pages) |
19 November 1996 | Resolutions
|
19 November 1996 | Accounts for a dormant company made up to 30 April 1996 (8 pages) |
11 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
3 August 1996 | Director resigned (1 page) |
30 July 1996 | Particulars of mortgage/charge (13 pages) |
18 July 1996 | Resolutions
|
18 July 1996 | Certificate of reduction of issued capital (1 page) |
18 July 1996 | Reduction of capital £ ic 142912100/ 883100 (3 pages) |
4 June 1996 | New director appointed (4 pages) |
21 December 1995 | Resolutions
|
21 December 1995 | Resolutions
|
2 March 1990 | Incorporation (19 pages) |