71762
Marbach Am Nackar
Germany
Secretary Name | Christa Gorldt |
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Nationality | German |
Status | Closed |
Appointed | 11 December 1997(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 05 June 2007) |
Role | Company Director |
Correspondence Address | Hermann Vischer Strasse 5 Bietigheim Bissingen D74321 |
Director Name | Mr Graeme Fielden |
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Date of Birth | June 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1999(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 05 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Guardian Close Wardle Rochdale Lancashire OL12 9RU |
Director Name | Mr Jack Anthony Coates |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Park Crescent New Line Bacup Lancashire OL13 9RL |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Christine Coates |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Park Crescent New Line Bacup Lancashire OL13 9RL |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | Unit 1 Albion Road Industrial Estate Rochdale Lancashire OL11 4JB |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Milkstone and Deeplish |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2007 | Application for striking-off (1 page) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
15 November 2005 | Director's particulars changed (1 page) |
15 November 2005 | Director's particulars changed (1 page) |
15 November 2005 | Director's particulars changed (1 page) |
1 April 2005 | Return made up to 08/03/05; full list of members
|
16 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
30 March 2004 | Return made up to 08/03/04; full list of members (8 pages) |
1 September 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
24 March 2003 | Return made up to 08/03/03; full list of members
|
5 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
13 March 2002 | Return made up to 08/03/02; full list of members
|
27 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
13 March 2001 | Return made up to 08/03/01; full list of members (7 pages) |
13 May 2000 | Particulars of mortgage/charge (3 pages) |
13 March 2000 | Return made up to 08/03/00; full list of members
|
8 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
2 November 1999 | New director appointed (2 pages) |
4 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
9 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
5 January 1998 | Company name changed suprafilt (coates) LIMITED\certificate issued on 06/01/98 (2 pages) |
4 January 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
4 January 1998 | New secretary appointed (1 page) |
4 January 1998 | Registered office changed on 04/01/98 from: spring place millfold whitworth lancs OL12 8DN (1 page) |
4 January 1998 | Secretary resigned (1 page) |
16 December 1997 | Secretary resigned (1 page) |
9 December 1997 | Director resigned (2 pages) |
4 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 March 1997 | Return made up to 08/03/97; no change of members (4 pages) |
13 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
24 April 1996 | Return made up to 08/03/96; full list of members
|
1 August 1995 | Ad 30/06/95--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
8 March 1995 | Incorporation (18 pages) |