Disley
Stockport
Cheshire
SK12 2JT
Director Name | Anthony Philip Sutton |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 29 October 2002) |
Role | Solicitor |
Correspondence Address | 9 Station Road Esher Surrey KT10 8DY |
Director Name | Mr Nigel Arthur Tarrant |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 29 October 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 64 Embercourt Road Thames Ditton Kingston Surrey KT7 0LW |
Director Name | Mrs Janet Catherine Tilley |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 29 October 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Pine Gardens Berrylands Surbiton Kingston Surrey KT5 8LH |
Secretary Name | Mr Roger John Coleman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 July 1996(3 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 3 months (closed 29 October 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fairhaven 7 Stanley Hall Lane Disley Stockport Cheshire SK12 2JT |
Secretary Name | Mrs Pauline Cowie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill House Handforth Road Wilmslow Cheshire SK9 2LU |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 March 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 March 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Colemans Solicitors Elisabeth House 16 St Peters Square Manchester M2 3DF |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
15 May 2002 | Application for striking-off (1 page) |
5 June 2001 | Return made up to 07/03/01; full list of members (8 pages) |
25 May 2001 | Full accounts made up to 31 May 2000 (9 pages) |
18 May 2000 | Return made up to 07/03/00; full list of members
|
4 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
2 May 1999 | Return made up to 07/03/99; no change of members (4 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
28 May 1997 | Return made up to 07/03/97; full list of members
|
1 August 1996 | New director appointed (2 pages) |
1 August 1996 | New director appointed (2 pages) |
1 August 1996 | New director appointed (2 pages) |
26 July 1996 | Resolutions
|
26 July 1996 | Company name changed madecover LIMITED\certificate issued on 29/07/96 (2 pages) |
17 July 1996 | Accounting reference date notified as 31/05 (1 page) |
17 July 1996 | Secretary resigned (2 pages) |
17 July 1996 | New secretary appointed (1 page) |
2 June 1996 | Director resigned (1 page) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | Registered office changed on 02/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 June 1996 | New secretary appointed (2 pages) |
2 June 1996 | Secretary resigned (1 page) |