Company NameSouth Quays Marinas (Apartments) Limited
Company StatusDissolved
Company Number02491808
CategoryPrivate Limited Company
Incorporation Date11 April 1990(33 years, 12 months ago)
Dissolution Date20 March 2001 (23 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRoger Owen Fowler
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1991(1 year after company formation)
Appointment Duration9 years, 11 months (closed 20 March 2001)
RoleCo Director
Correspondence AddressPeacock Farm Hough Lane
Wilmslow
Cheshire
SK9 2LH
Director NameMr Malcolm Joseph Robinson
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1991(1 year after company formation)
Appointment Duration9 years, 11 months (closed 20 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitebarn House Whitebarn Lane
Alderley Edge
Cheshire
SK9 7AN
Secretary NameHelen Jane Victoria Armstrong
NationalityBritish
StatusClosed
Appointed17 April 1996(6 years after company formation)
Appointment Duration4 years, 11 months (closed 20 March 2001)
RoleSecretary
Correspondence Address45 Gibwood Road
Northenden
Manchester
M22 4BR
Secretary NameMiss Kathryn Anne Leach
NationalityBritish
StatusResigned
Appointed11 April 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 1992)
RoleCompany Director
Correspondence Address10 Albert Hill Street
Didsbury
Manchester
M20 6RF
Secretary NamePauline Jane Straker
NationalityBritish
StatusResigned
Appointed01 August 1992(2 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 April 1996)
RoleCompany Director
Correspondence Address13 Hooley Range
Heaton Moor
Stockport
Cheshire
SK4 4HU

Location

Registered Address696 Wilmslow Road
Didsbury
Manchester
M20 0DN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End30 March

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000Application for striking-off (1 page)
14 June 2000Application for reregistration from PLC to private (1 page)
14 June 2000Re-registration of Memorandum and Articles (9 pages)
14 June 2000Certificate of re-registration from Public Limited Company to Private (1 page)
14 June 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
25 May 2000Return made up to 11/04/00; full list of members (6 pages)
1 November 1999Full accounts made up to 30 March 1999 (12 pages)
29 April 1999Return made up to 11/04/99; no change of members (6 pages)
2 October 1998Full accounts made up to 30 March 1998 (14 pages)
19 August 1998Secretary's particulars changed (1 page)
9 July 1998Return made up to 11/04/98; full list of members (6 pages)
22 April 1998Accounting reference date extended from 30/09/97 to 30/03/98 (1 page)
17 April 1997Return made up to 11/04/97; full list of members (6 pages)
17 April 1997Full accounts made up to 30 September 1996 (14 pages)
18 December 1996Secretary's particulars changed (1 page)
23 May 1996New secretary appointed (1 page)
23 May 1996Secretary resigned (2 pages)
8 May 1996Return made up to 11/04/96; no change of members (5 pages)
2 May 1996Full accounts made up to 30 September 1995 (12 pages)
3 May 1995Return made up to 11/04/95; no change of members (6 pages)