Whithington
Manchester
M20 4AD
Secretary Name | Kate Rushden |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2003(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 25 October 2005) |
Role | Company Director |
Correspondence Address | 7 Endsleigh Road Withington Manchester M20 4AD |
Director Name | Peter Kenneth Rushen |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(same day as company formation) |
Role | Retired |
Correspondence Address | Reenmore Ahakista Durros Bantry Cork Irish |
Secretary Name | Ezra Rushen |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 7 Endsleigh Road Whithington Manchester M20 4AD |
Director Name | Mr Jonathan Pincher |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 March 2003) |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 11 Chapel Street Hayfield High Peak SK22 2JJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 492 Hempshaw Lane Stockport Cheshire SK2 5TL |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Offerton |
Built Up Area | Greater Manchester |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
25 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2004 | Strike-off action suspended (1 page) |
21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | New secretary appointed (2 pages) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: 7 endsleigh road whithington manchester M20 4AD (1 page) |
30 October 2002 | Return made up to 20/08/02; full list of members (7 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
29 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Director resigned (1 page) |
2 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
1 November 2000 | Return made up to 20/08/00; full list of members (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
20 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
31 January 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
9 September 1998 | Return made up to 20/08/98; no change of members
|
19 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
19 August 1998 | Registered office changed on 19/08/98 from: flat 1 87 clyde road west didsbury manchester M20 2DD (1 page) |
6 October 1997 | Resolutions
|
6 October 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
26 August 1997 | Return made up to 20/08/97; full list of members (6 pages) |
12 August 1997 | Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page) |
12 August 1997 | Registered office changed on 12/08/97 from: flat 1 87 clyde road west didsbury manchester greater manchester M20 2DD (1 page) |
8 July 1997 | New director appointed (2 pages) |
23 June 1997 | New secretary appointed;new director appointed (2 pages) |
23 June 1997 | Registered office changed on 23/06/97 from: 181 queen victoria street london EC4V 4DD (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Secretary resigned (1 page) |
22 August 1996 | Incorporation (13 pages) |