| Company Name | Granada Travel (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03159323 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Jason Howarth |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Broadway Droylsden Manchester M43 6TX |
| Director Name | Mr Mark Geoffrey Howarth |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 16 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Greenbooth Close Yew Tree Close Dukinfield Cheshire SK16 5QU |
| Secretary Name | Mr Mark Geoffrey Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 16 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Greenbooth Close Yew Tree Close Dukinfield Cheshire SK16 5QU |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 52 Bridge Street Manchester M3 3BW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2000 | Application for striking-off (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: foundry works 2 woodhall st failsworth manchester M35 0DD (1 page) |
| 19 April 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 17 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 20 November 1998 | Secretary resigned;director resigned (1 page) |
| 15 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 17 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 28 February 1997 (3 pages) |
| 9 September 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 9 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 2 woodall street salsworth manchester (1 page) |
| 12 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1996 | Registered office changed on 20/06/96 from: international house 31 church road hendon. London. NW4 4EB. (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Incorporation (16 pages) |