Failsworth
Manchester
M35 0QL
Secretary Name | Mrs Marlene Ava Tarpey |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2004(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 03 October 2006) |
Role | Company Director |
Correspondence Address | 19 Durham Crescent Failsworth Manchester Lancashire M35 0QL |
Secretary Name | Stephen Rutter |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Claymere Avenue Noraen Rochdale OL11 5WB |
Director Name | Stephen Rutter |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1995(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 June 2004) |
Role | Business Manager |
Correspondence Address | 22 Claymere Avenue Noraen Rochdale OL11 5WB |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 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) |
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Status | Resigned |
Appointed | 19 August 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Wilsons House Wilsons Park Monsall Road Newton Heath Manchester M40 8WN |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Harpurhey |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £13,744 |
Cash | £20,347 |
Current Liabilities | £7,775 |
Latest Accounts | 31 August 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
10 May 2006 | Application for striking-off (1 page) |
11 November 2005 | Return made up to 19/08/05; full list of members (7 pages) |
9 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
9 July 2004 | Registered office changed on 09/07/04 from: wilson house wilson park monsall road newton heath manchester M40 8WW (1 page) |
9 July 2004 | New secretary appointed (2 pages) |
9 July 2004 | Secretary resigned;director resigned (1 page) |
18 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
23 August 2003 | Return made up to 19/08/03; full list of members (8 pages) |
22 October 2002 | Accounts for a small company made up to 31 August 2002 (3 pages) |
24 October 2001 | Accounts for a small company made up to 31 August 2001 (3 pages) |
9 August 2001 | Return made up to 19/08/01; full list of members
|
27 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
14 January 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
24 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
26 October 1998 | Accounts for a small company made up to 31 August 1998 (3 pages) |
28 August 1998 | Return made up to 19/08/98; no change of members
|
18 November 1997 | Accounts for a small company made up to 31 August 1997 (3 pages) |
24 October 1997 | New director appointed (2 pages) |
23 October 1997 | Return made up to 19/08/97; full list of members (6 pages) |
31 January 1997 | Company name changed wizard security services LIMITED\certificate issued on 01/02/97 (2 pages) |
21 January 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
23 August 1996 | Return made up to 19/08/96; no change of members (4 pages) |
14 February 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
1 August 1995 | Ad 28/07/95--------- £ si 2@2=4 £ ic 4/8 (2 pages) |
1 August 1995 | Statement of rights attached to allotted shares (2 pages) |