| Company Name | Fg Laytrad Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02561770 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1990(33 years, 5 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
| Previous Names | 4 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Bright |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2010(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | Greater Manchester |
| Correspondence Address | 14 Grasmere Crescent Bramhall Stockport Cheshire SK7 2PU |
| Director Name | Mr Dario Petrucci |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2010(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 November 2011) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Thistlewood Drive Wilmslow Cheshire SK9 2RF |
| Director Name | Mr Frank Stewart Griffiths |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Birchway Prestbury Macclesfield Cheshire SK10 4BD |
| Director Name | Mr Matthew Johathan Griffiths |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 November 1995) |
| Role | Company Director |
| Correspondence Address | 1 A Avonside Way Macclesfield Cheshire SK11 8BY |
| Secretary Name | Mr Matthew Johathan Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 3 years (resigned 22 November 1994) |
| Role | Company Director |
| Correspondence Address | 1 A Avonside Way Macclesfield Cheshire SK11 8BY |
| Director Name | Mrs Sheila Louisa Florence Griffiths |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(4 years after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Birchway Prestbury Macclesfield Cheshire SK10 4BD |
| Secretary Name | Mrs Sheila Louisa Florence Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(4 years after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 30 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Birchway Prestbury Macclesfield Cheshire SK10 4BD |
Location
| Registered Address | Landmark House Suite 114 Station Road Cheadle Hulme Stockport Cheshire SK8 7BS |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,819 |
| Cash | £95 |
| Current Liabilities | £19,270 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2011 | Application to strike the company off the register (6 pages) |
| 1 August 2011 | Application to strike the company off the register (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 2 November 2010 | Appointment of Mr John Bright as a director (3 pages) |
| 2 November 2010 | Appointment of Mr John Bright as a director (3 pages) |
| 2 November 2010 | Appointment of Mr Dario Petrucci as a director (3 pages) |
| 2 November 2010 | Appointment of Mr Dario Petrucci as a director (3 pages) |
| 10 August 2010 | Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY on 10 August 2010 (2 pages) |
| 10 August 2010 | Termination of appointment of Sheila Griffiths as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Sheila Griffiths as a secretary (2 pages) |
| 10 August 2010 | Termination of appointment of Sheila Griffiths as a secretary (2 pages) |
| 10 August 2010 | Termination of appointment of Frank Griffiths as a director (2 pages) |
| 10 August 2010 | Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY on 10 August 2010 (2 pages) |
| 10 August 2010 | Termination of appointment of Frank Griffiths as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Sheila Griffiths as a director (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 November 2009 | Director's details changed for Mr Frank Stewart Griffiths on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Frank Stewart Griffiths on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mrs Sheila Louisa Florence Griffiths on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mrs Sheila Louisa Florence Griffiths on 25 November 2009 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 January 2006 | Return made up to 21/11/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 21/11/05; full list of members (3 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 April 2003 | Company name changed F. G. contracts LIMITED\certificate issued on 07/04/03 (2 pages) |
| 7 April 2003 | Company name changed F. G. contracts LIMITED\certificate issued on 07/04/03 (2 pages) |
| 2 January 2003 | Return made up to 21/11/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 21/11/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 April 2001 | Company name changed frank griffiths contracts limite d\certificate issued on 23/04/01 (2 pages) |
| 23 April 2001 | Company name changed frank griffiths contracts limite d\certificate issued on 23/04/01 (2 pages) |
| 11 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 January 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 10 November 1998 | Company name changed brunswick house LIMITED\certificate issued on 11/11/98 (2 pages) |
| 10 November 1998 | Company name changed brunswick house LIMITED\certificate issued on 11/11/98 (2 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 11 January 1997 | Particulars of mortgage/charge (3 pages) |
| 11 January 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 December 1995 | Return made up to 21/11/95; no change of members
|
| 14 December 1995 | Director resigned (2 pages) |
| 14 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |
| 14 December 1995 | Director resigned (2 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 15 August 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 16 March 1995 | Particulars of mortgage/charge (6 pages) |
| 16 March 1995 | Particulars of mortgage/charge (10 pages) |
| 16 March 1995 | Particulars of mortgage/charge (6 pages) |
| 16 March 1995 | Particulars of mortgage/charge (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (27 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |