Company NameModus Developments (Western) Limited
Company StatusDissolved
Company Number03151260
CategoryPrivate Limited Company
Incorporation Date26 January 1996(28 years, 2 months ago)
Dissolution Date23 July 2002 (21 years, 8 months ago)
Previous NameDomino Night Limited

Business Activity

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

Directors

Director NameBrendan Flood
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 4 months (closed 23 July 2002)
RoleProperty Developer
Correspondence Address40 Cavendish Road Ellesmere Park
Eccles
Manchester
M30 9JF
Director NameMr James Michael Charles Riddell
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 4 months (closed 23 July 2002)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address2 Brook Road
Lymm
Cheshire
WA13 9AH
Secretary NameBrendan Flood
NationalityBritish
StatusClosed
Appointed08 March 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 4 months (closed 23 July 2002)
RoleProperty Developer
Correspondence Address40 Cavendish Road Ellesmere Park
Eccles
Manchester
M30 9JF
Director NameMartin Anthony Abramson
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(2 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 March 2002)
RoleCompany Director
Correspondence AddressCregneish
47 Carrwood
Hale Barns
Cheshire
WA15 0EN
Director NameMr Simon Daniel Fine
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(2 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 Hale Road
Hale
Cheshire
WA15 8RX
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed26 January 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered AddressHarvester House
37 Peter Street
Manchester
Lancashire
M2 5QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2002Director resigned (1 page)
9 May 2002Director resigned (1 page)
26 March 2002First Gazette notice for voluntary strike-off (1 page)
27 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
11 April 2001Return made up to 26/01/01; full list of members; amend (9 pages)
15 February 2001Return made up to 26/01/01; full list of members (7 pages)
29 September 2000Full accounts made up to 31 December 1999 (6 pages)
21 September 2000Registered office changed on 21/09/00 from: bank house 9 charlotte street manchester greater manchester M1 4EU (1 page)
16 February 2000Return made up to 26/01/00; no change of members (8 pages)
9 November 1999Full accounts made up to 31 December 1998 (7 pages)
15 March 1999Return made up to 26/01/99; full list of members (8 pages)
2 November 1998Full accounts made up to 31 December 1997 (7 pages)
27 October 1998New director appointed (3 pages)
27 October 1998New director appointed (3 pages)
29 April 1998Return made up to 26/01/98; full list of members (6 pages)
17 March 1998Director's particulars changed (1 page)
27 January 1998Registered office changed on 27/01/98 from: steam packet house 5TH floor 76,cross street manchester M2 4JU (1 page)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
29 July 1997Ad 25/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 March 1997Return made up to 26/01/97; full list of members (6 pages)
19 September 1996Accounting reference date notified as 31/12 (1 page)
16 May 1996New director appointed (2 pages)
16 May 1996Registered office changed on 16/05/96 from: 129 queen street cardiff CF1 4BJ (1 page)
16 May 1996Director resigned (1 page)
16 May 1996New secretary appointed;new director appointed (2 pages)
16 May 1996Secretary resigned (1 page)
18 March 1996Company name changed domino night LIMITED\certificate issued on 19/03/96 (2 pages)
14 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 January 1996Incorporation (15 pages)