Modus Properties (Warrington) Limited

Company Name	Modus Properties (Warrington) Limited
Company Status	Dissolved
Company Number	03169012
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Blue Archer Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1996(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 1 month (closed 11 May 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	Mowbray Leigh Road Worsley Manchester M28 2QU

Secretary Name	Mr John Elwyn Davies
Nationality	British
Status	Closed
Appointed	31 October 2005(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 3 months (resigned 29 June 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Secretary Name	Brendan Flood
Nationality	British
Status	Resigned
Appointed	25 March 1996(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2005)
Role	Property Developer
Correspondence Address	40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF

Director Name	Martin Anthony Abramson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	The Edge Clowes Street Manchester Greater Manchester M3 5NB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
24 July 2009	Appointment Terminated Director james riddell (1 page)
24 July 2009	Appointment terminated director james riddell (1 page)
22 April 2009	Return made up to 07/03/09; no change of members (4 pages)
22 April 2009	Return made up to 07/03/09; no change of members (4 pages)
14 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 November 2008	Accounts made up to 31 December 2007 (6 pages)
28 March 2008	Return made up to 07/03/08; no change of members (4 pages)
28 March 2008	Return made up to 07/03/08; no change of members (4 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
26 March 2007	Return made up to 07/03/07; full list of members (7 pages)
26 March 2007	Return made up to 07/03/07; full list of members (7 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 07/03/06; full list of members (7 pages)
16 March 2006	Return made up to 07/03/06; full list of members (7 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 April 2005	Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA (1 page)
18 April 2005	Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA (1 page)
28 February 2005	Return made up to 07/03/05; full list of members (7 pages)
28 February 2005	Return made up to 07/03/05; full list of members (7 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 March 2004	Return made up to 07/03/04; full list of members (7 pages)
17 March 2004	Return made up to 07/03/04; full list of members (7 pages)
11 March 2004	Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA (1 page)
11 March 2004	Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
26 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
26 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 07/03/03; full list of members (7 pages)
22 May 2003	Return made up to 07/03/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2002	Return made up to 07/03/02; full list of members (7 pages)
19 April 2002	Return made up to 07/03/02; full list of members (7 pages)
20 June 2001	Full accounts made up to 31 December 2000 (6 pages)
20 June 2001	Full accounts made up to 31 December 2000 (6 pages)
14 March 2001	Return made up to 07/03/01; full list of members (7 pages)
14 March 2001	Return made up to 07/03/01; full list of members (7 pages)
15 September 2000	Return made up to 07/03/00; full list of members (7 pages)
15 September 2000	Return made up to 07/03/00; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (6 pages)
13 September 2000	Full accounts made up to 31 December 1999 (6 pages)
16 May 2000	Full accounts made up to 31 December 1998 (6 pages)
16 May 2000	Full accounts made up to 31 December 1998 (6 pages)
20 April 2000	Registered office changed on 20/04/00 from: lopian gross barnett & co 37 peter street manchester lancashire M2 5QD (1 page)
20 April 2000	Registered office changed on 20/04/00 from: lopian gross barnett & co 37 peter street manchester lancashire M2 5QD (1 page)
5 April 2000	Registered office changed on 05/04/00 from: bank house 9 charlotte street manchester M1 4EU (1 page)
5 April 2000	Registered office changed on 05/04/00 from: bank house 9 charlotte street manchester M1 4EU (1 page)
2 August 1999	Return made up to 07/03/99; change of members (8 pages)
2 August 1999	Return made up to 07/03/99; change of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Return made up to 07/03/98; full list of members (8 pages)
16 October 1998	Return made up to 07/03/98; full list of members (8 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: steam packet house 5TH floor 76 cross street manchester M2 4JU (1 page)
13 July 1998	Registered office changed on 13/07/98 from: steam packet house 5TH floor 76 cross street manchester M2 4JU (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
10 March 1997	Return made up to 07/03/97; full list of members (6 pages)
10 March 1997	Return made up to 07/03/97; full list of members (6 pages)
29 November 1996	Accounting reference date notified as 31/12 (1 page)
29 November 1996	Accounting reference date notified as 31/12 (1 page)
22 April 1996	Secretary resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New secretary appointed;new director appointed (1 page)
22 April 1996	Director resigned (2 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Director resigned (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: 129 queen street cardiff CF1 4BJ (1 page)
18 April 1996	Company name changed blue archer LIMITED\certificate issued on 19/04/96 (2 pages)
18 April 1996	Company name changed blue archer LIMITED\certificate issued on 19/04/96 (2 pages)
29 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1996	Incorporation (14 pages)

Modus Properties (Warrington) Limited

Business Activity

Directors

Location

Accounts

Filing History

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