Greenmount
Bury
Lancashire
BL8 4QJ
Secretary Name | Simon Anthony Lord |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1996(5 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 1 month (closed 01 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 314 Upton Lane Widnes Cheshire WA8 9AG |
Director Name | Denise Elizabeth Doyle |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Crescent Road Hale Cheshire WA15 9NA |
Director Name | Mr Bob Jamieson |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fable House 6 Stainland Road Barkisland Halifax West Yorkshire HX4 0AQ |
Director Name | Mr Roger Plastow |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Severn Close Altrincham Cheshire WA14 4UF |
Secretary Name | Sarah Lloyd-Davies |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Birley Park Didsbury Manchester M20 2TL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Hulme |
Built Up Area | Greater Manchester |
5k at £1 | Preferred Computers & Networks LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2015 | Application to strike the company off the register (3 pages) |
6 August 2015 | Application to strike the company off the register (3 pages) |
5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
24 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Termination of appointment of Denise Doyle as a director (1 page) |
6 June 2012 | Termination of appointment of Denise Doyle as a director (1 page) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
7 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
2 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
20 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
20 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
4 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
30 May 2007 | Secretary's particulars changed (1 page) |
30 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
30 May 2007 | Secretary's particulars changed (1 page) |
30 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
31 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
28 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
28 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
23 August 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
23 August 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
10 June 2004 | Return made up to 14/05/04; full list of members (8 pages) |
10 June 2004 | Return made up to 14/05/04; full list of members (8 pages) |
4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
21 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
21 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
25 June 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
25 June 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
6 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
6 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
18 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
18 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
8 March 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
8 March 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
5 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
5 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
11 April 2000 | Registered office changed on 11/04/00 from: 15 empress business centre 380 chester road manchester M16 9EB (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Registered office changed on 11/04/00 from: 15 empress business centre 380 chester road manchester M16 9EB (1 page) |
11 April 2000 | Director resigned (1 page) |
2 December 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
2 December 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
14 July 1999 | Return made up to 14/05/99; full list of members
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14 July 1999 | Return made up to 14/05/99; full list of members
|
19 October 1998 | £ nc 5000/9000 22/07/97 (1 page) |
19 October 1998 | £ nc 5000/9000 22/07/97 (1 page) |
12 October 1998 | Ad 30/07/97--------- £ si 4000@1 (2 pages) |
12 October 1998 | Resolutions
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12 October 1998 | Resolutions
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12 October 1998 | Ad 30/07/97--------- £ si 4000@1 (2 pages) |
6 October 1998 | Return made up to 14/05/98; full list of members (5 pages) |
6 October 1998 | Return made up to 14/05/98; full list of members (5 pages) |
11 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
11 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
24 March 1998 | Particulars of mortgage/charge (3 pages) |
24 March 1998 | Particulars of mortgage/charge (3 pages) |
22 June 1997 | New secretary appointed (2 pages) |
22 June 1997 | New secretary appointed (2 pages) |
22 June 1997 | Return made up to 14/05/97; full list of members
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22 June 1997 | Return made up to 14/05/97; full list of members
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15 January 1997 | Registered office changed on 15/01/97 from: st georges hse 215-219 chester rd manchester M15 4JE (1 page) |
15 January 1997 | Registered office changed on 15/01/97 from: st georges hse 215-219 chester rd manchester M15 4JE (1 page) |
13 November 1996 | Particulars of mortgage/charge (3 pages) |
13 November 1996 | Particulars of mortgage/charge (3 pages) |
31 October 1996 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
31 October 1996 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
21 May 1996 | Secretary resigned (1 page) |
21 May 1996 | Secretary resigned (1 page) |