Manchester
Greater Manchester
M20 5WW
Secretary Name | Evelyn Quirke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 October 2002(11 years after company formation) |
Appointment Duration | 7 years, 5 months (closed 13 April 2010) |
Role | Company Director |
Correspondence Address | 34 Carey Avenue Bebington Wirral Merseyside CH63 8LU Wales |
Director Name | Mr Nicholas Ivan Sljivic |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(2 weeks after company formation) |
Appointment Duration | 11 years (resigned 18 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Red Lane Frodsham Cheshire WA6 6RB |
Secretary Name | Andrew Peter Quirke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(2 weeks after company formation) |
Appointment Duration | 11 years (resigned 18 October 2002) |
Role | Consultancy |
Correspondence Address | 23 Selsey Drive Manchester Greater Manchester M20 5WW |
Director Name | Mr John William Sherratt |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 April 1994) |
Role | Management Consultant |
Correspondence Address | 41 Lowfield Road West Hampstead London NW6 2PP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Harlech Suite Lansdowne House 792 Wilmslow Road Didsbury Manchester Lancashire M20 6UG |
---|---|
Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury West |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £348 |
Cash | £40,805 |
Current Liabilities | £40,457 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2009 | Application to strike the company off the register (3 pages) |
16 December 2009 | Application to strike the company off the register (3 pages) |
3 September 2009 | Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page) |
3 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 September 2009 | Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page) |
3 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 November 2007 | Return made up to 23/09/07; no change of members (6 pages) |
5 November 2007 | Return made up to 23/09/07; no change of members (6 pages) |
7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
8 November 2006 | Return made up to 23/09/06; full list of members (6 pages) |
8 November 2006 | Return made up to 23/09/06; full list of members (6 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
14 June 2006 | Registered office changed on 14/06/06 from: 8 huxley drive bramhall manchester SK7 2PH (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 8 huxley drive bramhall manchester SK7 2PH (1 page) |
17 March 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
17 March 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
10 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
18 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
18 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
7 September 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
7 September 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
16 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 November 2003 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
12 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
12 November 2003 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
12 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
15 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
15 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
14 October 2003 | Registered office changed on 14/10/03 from: adamson house towers business park wilmslon road manchester M20 2YY (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: adamson house towers business park wilmslon road manchester M20 2YY (1 page) |
27 November 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
27 November 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Secretary resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | New secretary appointed (2 pages) |
7 November 2002 | New secretary appointed (2 pages) |
7 November 2002 | Secretary resigned (1 page) |
10 October 2002 | Return made up to 23/09/02; full list of members
|
10 October 2002 | Registered office changed on 10/10/02 from: adamson house towers business park wilmslow road didsbury manchester M20 2YY (1 page) |
10 October 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
10 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
10 October 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
10 October 2002 | Registered office changed on 10/10/02 from: adamson house towers business park wilmslow road didsbury manchester M20 2YY (1 page) |
3 October 2002 | Registered office changed on 03/10/02 from: 1 roebuck lane sale cheshire M33 7SY (1 page) |
3 October 2002 | Registered office changed on 03/10/02 from: 1 roebuck lane sale cheshire M33 7SY (1 page) |
17 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
17 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
4 January 2001 | Return made up to 23/09/00; full list of members (8 pages) |
4 January 2001 | Return made up to 23/09/00; full list of members (8 pages) |
22 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
22 September 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
15 October 1999 | Return made up to 23/09/99; no change of members
|
15 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (13 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (13 pages) |
31 January 1999 | Director's particulars changed (1 page) |
31 January 1999 | Director's particulars changed (1 page) |
9 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
9 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
24 March 1998 | Full accounts made up to 30 September 1997 (13 pages) |
24 March 1998 | Full accounts made up to 30 September 1997 (13 pages) |
7 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
7 October 1997 | Return made up to 23/09/97; full list of members
|
19 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
19 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
26 September 1996 | Return made up to 23/09/96; no change of members (4 pages) |
26 September 1996 | Return made up to 23/09/96; no change of members (4 pages) |
17 January 1996 | Particulars of mortgage/charge (3 pages) |
17 January 1996 | Particulars of mortgage/charge (3 pages) |
12 September 1995 | Return made up to 23/09/95; no change of members (4 pages) |
12 September 1995 | Return made up to 23/09/95; no change of members (4 pages) |
11 September 1995 | Full accounts made up to 30 September 1994 (9 pages) |
11 September 1995 | Full accounts made up to 30 September 1994 (9 pages) |