Grotton
Oldham
Lancashire
OL4 5RZ
Secretary Name | Lynn Marsden |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 February 2005(11 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 46 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ |
Director Name | Mrs Hilary Therese Johnson |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF |
Director Name | Mr Leonard Anthony Harrison Johnson |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF |
Secretary Name | Mrs Hilary Therese Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF |
Director Name | Mr Terence Rogers |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 June 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Hirons Lane Springhead Oldham Lancashire OL4 5SZ |
Secretary Name | Leslie Marsden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 June 1999) |
Role | Company Director |
Correspondence Address | 46 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ |
Secretary Name | Colin Binns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 October 2003) |
Role | Company Director |
Correspondence Address | 18 Riverton Road Manchester Lancashire M20 5QU |
Secretary Name | Bradley Keeling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 February 2005) |
Role | Company Director |
Correspondence Address | 17 Wharfedale Avenue Moston Manchester Greater Manchester M40 9PJ |
Director Name | Deansgate Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £18,644 |
Current Liabilities | £110,115 |
Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
23 July 2007 | Dissolved (1 page) |
---|---|
23 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
29 November 2006 | Liquidators statement of receipts and payments (5 pages) |
30 November 2005 | Resolutions
|
30 November 2005 | Appointment of a voluntary liquidator (1 page) |
30 November 2005 | Statement of affairs (6 pages) |
16 November 2005 | Registered office changed on 16/11/05 from: unit 2 roundthorn house floats road manchester lancashire M23 9LJ (1 page) |
9 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
15 March 2005 | New secretary appointed (2 pages) |
15 March 2005 | Secretary resigned (1 page) |
6 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
1 March 2004 | Ad 18/02/04--------- £ si 400@1=400 £ ic 600/1000 (2 pages) |
1 March 2004 | Particulars of contract relating to shares (4 pages) |
1 March 2004 | Ad 18/02/04--------- £ si 400@1=400 £ ic 200/600 (2 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | Secretary resigned (1 page) |
28 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
6 August 2002 | Resolutions
|
6 August 2002 | Ad 19/07/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
15 October 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
27 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
23 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
18 September 2000 | Return made up to 05/07/00; full list of members
|
18 September 2000 | Secretary resigned (1 page) |
22 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
4 August 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
26 July 1999 | Return made up to 05/07/99; full list of members
|
23 July 1999 | Director resigned (1 page) |
22 July 1999 | Particulars of mortgage/charge (3 pages) |
5 July 1999 | New secretary appointed (2 pages) |
27 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
14 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
28 October 1997 | Registered office changed on 28/10/97 from: 19 mossgrove road timperley altrincham cheshire WA15 6LF (1 page) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | New secretary appointed;new director appointed (2 pages) |
15 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
19 October 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
29 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
5 October 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
14 July 1995 | Return made up to 05/07/95; no change of members (4 pages) |
5 July 1993 | Incorporation (14 pages) |