Adlington
Chorley
Lancs
PR7 4EN
Secretary Name | Mr Alistair John Steed |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2005(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kings Lea Adlington Chorley Lancs PR7 4EN |
Director Name | Jurgis Vytautas Oniunas |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Rackoga 12th 10,000 Zagreb Croatia |
Director Name | Mrs Pamela Steed |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Role | Rec Ruitment Agency Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kings Lea Adlington Chorley Lancashire PR7 4EN |
Secretary Name | Mrs Pamela Steed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Role | Rec Ruitment Agency Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kings Lea Adlington Chorley Lancashire PR7 4EN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Mitchell Charlesworth Brazennose House West Brazennose Street Manchester M2 5FE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2007 | Application for striking-off (1 page) |
15 November 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
22 October 2007 | Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
26 September 2007 | Director resigned (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | Return made up to 14/06/07; full list of members (3 pages) |
27 June 2007 | Registered office changed on 27/06/07 from: office 4 duxbury court 42A preston road standish wigan lancashire WN6 0HS (1 page) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 July 2006 | Return made up to 14/06/06; full list of members (8 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
26 August 2005 | Return made up to 01/06/05; full list of members (8 pages) |
26 August 2005 | Nc inc already adjusted 21/07/04 (1 page) |
26 August 2005 | Resolutions
|
26 August 2005 | Us$ ic 782900/0 21/07/05 us$ sr 782900@1=782900 (1 page) |
22 July 2005 | New secretary appointed (1 page) |
6 January 2005 | Secretary resigned;director resigned (1 page) |
14 October 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
9 September 2004 | Return made up to 14/06/04; full list of members (7 pages) |
4 June 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
19 December 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
9 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
18 July 2003 | Return made up to 14/06/03; full list of members (8 pages) |
23 December 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
26 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
24 July 2002 | Registered office changed on 24/07/02 from: duxbury court preston road standish wigan WN6 0HS (1 page) |
26 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
16 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
27 March 2001 | Return made up to 28/06/00; full list of members (7 pages) |
8 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 August 1999 | Resolutions
|
13 August 1999 | Return made up to 28/06/99; no change of members (4 pages) |
17 November 1998 | Particulars of mortgage/charge (3 pages) |
24 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
15 July 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
2 July 1998 | Full accounts made up to 30 June 1997 (12 pages) |
7 April 1998 | Resolutions
|
18 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
2 July 1996 | New director appointed (2 pages) |
2 July 1996 | New secretary appointed;new director appointed (2 pages) |
2 July 1996 | Secretary resigned (1 page) |
2 July 1996 | Director resigned (1 page) |
2 July 1996 | New director appointed (2 pages) |
28 June 1996 | Incorporation (20 pages) |