Knutsford
Cheshire
WA16 0DA
Director Name | Kevin Anthony Devine |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2005(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 30 November 2010) |
Role | Company Director |
Correspondence Address | Sadler House 14-16 Sadler Street Middleton Manchester M24 5UJ |
Director Name | Mr Andrew Wall |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2005(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 30 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trugs I Th'Hole Farm Wood Lane South Adlington Cheshire SK10 4PJ |
Secretary Name | Mr Andrew Wall |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2005(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 30 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trugs I Th'Hole Farm Wood Lane South Adlington Cheshire SK10 4PJ |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 08 February 2005(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 30 November 2010) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | David Leslie Thomas Caldow |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Saddlestones Longhey Road Caldy Wirral Merseyside CH48 1LZ Wales |
Secretary Name | Vivien Caldow |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Saddlestones Longhey Road Caldy Wirral Merseyside CH48 1LZ Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 100 Barbirolli Square Manchester M2 3AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2009 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
30 June 2009 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
6 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
5 May 2009 | Accounts made up to 30 June 2008 (6 pages) |
21 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
21 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
30 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
30 January 2008 | Accounts made up to 30 June 2007 (2 pages) |
17 May 2007 | Resolutions
|
17 May 2007 | Resolutions
|
23 April 2007 | Return made up to 21/04/07; full list of members (3 pages) |
23 April 2007 | Return made up to 21/04/07; full list of members (3 pages) |
17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
17 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
8 May 2006 | Accounts made up to 30 June 2005 (6 pages) |
8 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
28 April 2006 | Return made up to 21/04/06; full list of members (3 pages) |
28 April 2006 | Return made up to 21/04/06; full list of members (3 pages) |
13 December 2005 | New secretary appointed;new director appointed (7 pages) |
13 December 2005 | New secretary appointed;new director appointed (7 pages) |
6 July 2005 | Return made up to 21/04/05; full list of members (7 pages) |
6 July 2005 | Return made up to 21/04/05; full list of members (7 pages) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | New secretary appointed (2 pages) |
18 February 2005 | New director appointed (3 pages) |
18 February 2005 | New secretary appointed;new director appointed (3 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | New secretary appointed;new director appointed (3 pages) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | New director appointed (3 pages) |
18 February 2005 | New director appointed (3 pages) |
18 February 2005 | Registered office changed on 18/02/05 from: 52 mount pleasant liverpool L3 5UN (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: 52 mount pleasant liverpool L3 5UN (1 page) |
18 February 2005 | New director appointed (3 pages) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | Director resigned (1 page) |
20 December 2004 | Accounts made up to 30 June 2004 (5 pages) |
20 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
29 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
29 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
31 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
31 March 2004 | Accounts made up to 30 June 2003 (5 pages) |
8 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
8 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
5 December 2002 | Accounts made up to 30 June 2002 (5 pages) |
5 December 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
18 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
18 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
21 February 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
21 February 2002 | Accounts made up to 30 June 2001 (6 pages) |
24 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
24 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
14 November 2000 | Accounts made up to 30 June 2000 (5 pages) |
14 November 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
4 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
4 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
20 July 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
20 July 1999 | Accounts made up to 30 June 1999 (5 pages) |
12 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
12 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
25 February 1999 | Accounts made up to 30 June 1998 (5 pages) |
25 February 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
19 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
19 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
15 December 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
15 December 1997 | Accounts made up to 30 June 1997 (5 pages) |
25 April 1997 | Return made up to 21/04/97; no change of members (4 pages) |
25 April 1997 | Return made up to 21/04/97; no change of members (4 pages) |
25 March 1997 | Accounts made up to 30 June 1996 (5 pages) |
25 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
23 April 1996 | Return made up to 21/04/96; full list of members (6 pages) |
23 April 1996 | Return made up to 21/04/96; full list of members (6 pages) |
30 April 1995 | Return made up to 21/04/95; no change of members (4 pages) |
30 April 1995 | Return made up to 21/04/95; no change of members (4 pages) |
30 March 1995 | Resolutions
|
30 March 1995 | Resolutions
|
30 March 1995 | Full accounts made up to 30 June 1994 (7 pages) |
30 March 1995 | Full accounts made up to 30 June 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |