Manchester
Lancashire
M20 6AX
Secretary Name | Mr Martin Stafford |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1995(5 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 19 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Strines Road Marple Stockport Cheshire SK6 7DU |
Director Name | Mr Andrew Joseph Graham |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(1 year after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 December 1995) |
Role | Computer Consultant |
Correspondence Address | 72 Westminster Way Dukinfield Cheshire SK16 5BQ |
Secretary Name | Mr David Bush |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(1 year after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Fog Lane Manchester Lancashire M20 6AX |
Director Name | Mr Aftab Ebrahim Abdulhussein |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Tanzanian |
Status | Resigned |
Appointed | 15 November 1995(5 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 01 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Brooklawn Drive Didsbury Manchester Lancashire M20 3GZ |
Telephone | 0161 4765750 |
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Telephone region | Manchester |
Registered Address | Traycar House 25 Fletcher Street Stockport Cheshire SK1 1DY |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Aftab Ebrahim Abdul Hussein 10.00% Ordinary A |
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2 at £1 | Andrew Joseph Graham 10.00% Ordinary A |
2 at £1 | Jacqueline Anne Graham 10.00% Ordinary B |
2 at £1 | Jamie Clifford Mutton 10.00% Ordinary A |
2 at £1 | Jamie Clifford Mutton 10.00% Ordinary B |
2 at £1 | Mr David Bush 10.00% Ordinary A |
2 at £1 | Mr Martin Stafford 10.00% Ordinary A |
2 at £1 | Mr Martin Stafford 10.00% Ordinary B |
2 at £1 | Robina Abdul Hussein 10.00% Ordinary B |
2 at £1 | Susan Bush 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £286 |
Cash | £603 |
Current Liabilities | £440 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | Application to strike the company off the register (3 pages) |
29 April 2014 | Application to strike the company off the register (3 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
12 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages) |
12 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
31 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 August 2009 | Return made up to 30/07/09; full list of members (6 pages) |
4 August 2009 | Return made up to 30/07/09; full list of members (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 July 2008 | Return made up to 30/07/08; full list of members (6 pages) |
31 July 2008 | Return made up to 30/07/08; full list of members (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 July 2007 | Return made up to 30/07/07; full list of members (4 pages) |
31 July 2007 | Return made up to 30/07/07; full list of members (4 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 December 2006 | Registered office changed on 28/12/06 from: 25 fletcher street stockport cheshire SK1 1DY (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: 25 fletcher street stockport cheshire SK1 1DY (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 36-38 st petersgate stockport cheshire SK1 1HD (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 36-38 st petersgate stockport cheshire SK1 1HD (1 page) |
4 September 2006 | Return made up to 30/07/06; full list of members (4 pages) |
4 September 2006 | Return made up to 30/07/06; full list of members (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 August 2005 | Return made up to 30/07/05; full list of members (4 pages) |
4 August 2005 | Return made up to 30/07/05; full list of members (4 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
18 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
28 September 2003 | Return made up to 30/07/03; full list of members (8 pages) |
28 September 2003 | Return made up to 30/07/03; full list of members (8 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
12 September 2002 | Return made up to 30/07/02; full list of members (8 pages) |
12 September 2002 | Return made up to 30/07/02; full list of members (8 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
14 August 2001 | Return made up to 30/07/01; full list of members (8 pages) |
14 August 2001 | Return made up to 30/07/01; full list of members (8 pages) |
25 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 August 2000 | Return made up to 30/07/00; full list of members (8 pages) |
4 August 2000 | Return made up to 30/07/00; full list of members (8 pages) |
19 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
19 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 October 1999 | Return made up to 30/07/99; full list of members (8 pages) |
7 October 1999 | Return made up to 30/07/99; full list of members (8 pages) |
30 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
30 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
8 September 1998 | Return made up to 30/07/98; full list of members (6 pages) |
8 September 1998 | Return made up to 30/07/98; full list of members (6 pages) |
20 August 1998 | Registered office changed on 20/08/98 from: 452 manchester road heaton chapel stockport SK4 5DL (1 page) |
20 August 1998 | Registered office changed on 20/08/98 from: 452 manchester road heaton chapel stockport SK4 5DL (1 page) |
18 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
18 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
25 July 1997 | Return made up to 30/07/97; full list of members (6 pages) |
25 July 1997 | Return made up to 30/07/97; full list of members (6 pages) |
17 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
17 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
18 September 1996 | Return made up to 30/07/96; full list of members (6 pages) |
18 September 1996 | Return made up to 30/07/96; full list of members (6 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
11 December 1995 | Secretary resigned (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Secretary resigned (2 pages) |
7 December 1995 | Resolutions
|
7 December 1995 | Resolutions
|
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | New director appointed (2 pages) |
7 December 1995 | Ad 09/11/95--------- £ si 4@1=4 £ ic 16/20 (2 pages) |
7 December 1995 | Ad 09/11/95--------- £ si 4@1=4 £ ic 16/20 (2 pages) |
23 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |
23 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |
10 August 1995 | Particulars of mortgage/charge (4 pages) |
10 August 1995 | Particulars of mortgage/charge (4 pages) |