Raisepitch Limited

Company Name	Raisepitch Limited
Company Status	Dissolved
Company Number	02659847
Category	Private Limited Company
Incorporation Date	4 November 1991(32 years, 6 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(3 days after company formation)
Appointment Duration	18 years, 5 months (closed 13 April 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	Mowbray Leigh Road Worsley Manchester M28 2QU

Secretary Name	Mr John Elwyn Davies
Nationality	British
Status	Closed
Appointed	31 October 2005(14 years after company formation)
Appointment Duration	4 years, 5 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Ellen Mary Flood
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 1997)
Role	Solicitor
Correspondence Address	Woodard 40 Cavendish Road Eccles Manchester Lancashire M30 9JF

Secretary Name	Brendan Flood
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 days after company formation)
Appointment Duration	13 years, 12 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF

Director Name	Martin Anthony Abramson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(3 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 March 2007)
Role	Chairman
Correspondence Address	Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(5 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 June 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Edge Clowes Street Manchester Greater Manchester M3 5NA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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)
14 December 2009	Application to strike the company off the register (3 pages)
14 December 2009	Application to strike the company off the register (3 pages)
7 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-07 GBP 100 (4 pages)
7 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-07 GBP 100 (4 pages)
7 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-07 GBP 100 (4 pages)
24 July 2009	Appointment terminated director james riddell (1 page)
24 July 2009	Appointment Terminated Director james riddell (1 page)
20 November 2008	Return made up to 04/11/08; no change of members (4 pages)
20 November 2008	Return made up to 04/11/08; no change of members (4 pages)
14 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 November 2008	Accounts made up to 31 December 2007 (6 pages)
13 November 2007	Return made up to 04/11/07; no change of members (7 pages)
13 November 2007	Return made up to 04/11/07; no change of members 363(287) ‐ Registered office changed on 13/11/07 (7 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
17 November 2006	Return made up to 04/11/06; full list of members (7 pages)
17 November 2006	Return made up to 04/11/06; full list of members (7 pages)
15 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: de quincey house 86 cross street manchester M2 4LA (1 page)
20 February 2006	Registered office changed on 20/02/06 from: de quincey house 86 cross street manchester M2 4LA (1 page)
12 December 2005	Return made up to 04/11/05; full list of members (7 pages)
12 December 2005	Return made up to 04/11/05; full list of members (7 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 January 2005	Return made up to 04/11/04; full list of members (7 pages)
4 January 2005	Return made up to 04/11/04; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA (1 page)
11 March 2004	Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
5 December 2003	Return made up to 04/11/03; full list of members (7 pages)
5 December 2003	Return made up to 04/11/03; full list of members (7 pages)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 November 2002	Return made up to 04/11/02; full list of members (7 pages)
8 November 2002	Return made up to 04/11/02; full list of members (7 pages)
13 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2001	Return made up to 04/11/01; full list of members (7 pages)
5 November 2001	Return made up to 04/11/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (6 pages)
7 November 2000	Return made up to 04/11/00; full list of members (7 pages)
7 November 2000	Return made up to 04/11/00; full list of members (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (6 pages)
1 June 2000	Full accounts made up to 31 December 1998 (6 pages)
1 June 2000	Full accounts made up to 31 December 1998 (6 pages)
20 April 2000	Registered office changed on 20/04/00 from: lopian gross barnett & co 37 peter street manchester lancashire M2 5QD (1 page)
20 April 2000	Registered office changed on 20/04/00 from: lopian gross barnett & co 37 peter street manchester lancashire M2 5QD (1 page)
5 April 2000	Registered office changed on 05/04/00 from: bank house 9 charlotte street manchester M1 4EU (1 page)
5 April 2000	Registered office changed on 05/04/00 from: bank house 9 charlotte street manchester M1 4EU (1 page)
25 January 2000	Return made up to 04/11/99; full list of members (9 pages)
25 January 2000	Return made up to 04/11/99; full list of members (9 pages)
23 March 1999	Company name changed modus (warrington) LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed modus (warrington) LIMITED\certificate issued on 24/03/99 (2 pages)
15 March 1999	Return made up to 04/11/98; full list of members (9 pages)
15 March 1999	Return made up to 04/11/98; full list of members (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
12 December 1997	Full accounts made up to 31 December 1996 (7 pages)
12 December 1997	Full accounts made up to 31 December 1996 (7 pages)
18 November 1997	Return made up to 04/11/97; no change of members (6 pages)
18 November 1997	Registered office changed on 18/11/97 from: woodard, 40 cavendish road ellesmere park eccles manchester M30 9JF (1 page)
18 November 1997	Return made up to 04/11/97; no change of members (6 pages)
18 November 1997	Registered office changed on 18/11/97 from: woodard, 40 cavendish road ellesmere park eccles manchester M30 9JF (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
15 May 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
15 May 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
6 February 1997	Return made up to 04/11/96; no change of members (4 pages)
6 February 1997	Return made up to 04/11/96; no change of members (4 pages)
18 April 1996	Company name changed modus properties LIMITED\certificate issued on 19/04/96 (2 pages)
18 April 1996	Company name changed modus properties LIMITED\certificate issued on 19/04/96 (2 pages)
18 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
18 February 1996	Accounts made up to 31 May 1995 (1 page)
4 December 1995	New director appointed (2 pages)
27 November 1995	Return made up to 04/11/95; full list of members (6 pages)
27 November 1995	Return made up to 04/11/95; full list of members (6 pages)
17 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
17 March 1995	Return made up to 04/11/94; no change of members (4 pages)
17 March 1995	Accounts made up to 31 May 1994 (1 page)
17 March 1995	Return made up to 04/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 December 1991	Memorandum and Articles of Association (8 pages)
13 December 1991	Memorandum and Articles of Association (8 pages)

Raisepitch Limited

Business Activity

Directors

Location

Accounts

Filing History

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