Company NameKaleida (Manchester) Limited
DirectorMichael Knowles
Company StatusDissolved
Company Number03247484
CategoryPrivate Limited Company
Incorporation Date9 September 1996(27 years, 7 months ago)
Previous NameBeforesignal Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMichael Knowles
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1996(2 weeks, 3 days after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address7 Stockholm Road
Edgeley
Stockport
Cheshire
SK3 9QR
Secretary NameRoger Knowles
NationalityBritish
StatusCurrent
Appointed27 October 1997(1 year, 1 month after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address91 Kingsleigh Road
Heaton Mersey
Stockport
Cheshire
SK4 3PH
Director NameDale Hibbert
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(2 weeks, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 27 October 1997)
RoleCompany Director
Correspondence Address7 Fosbrook Avenue
Didsbury
Manchester
M20 6HY
Director NameMartin Rawlings
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(2 weeks, 3 days after company formation)
Appointment Duration9 months, 1 week (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressWoodlawn 10 Whalley Road
Hale
Altrincham
Cheshire
WA15 9DF
Secretary NameMichael Knowles
NationalityBritish
StatusResigned
Appointed26 September 1996(2 weeks, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 27 October 1997)
RoleCompany Director
Correspondence Address7 Stockholm Road
Edgeley
Stockport
Cheshire
SK3 9QR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressDevonshire House
36 George Street
Manchester
Lancashire
M1 4HA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

12 September 2000Dissolved (1 page)
12 June 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
24 February 2000Liquidators statement of receipts and payments (5 pages)
2 September 1999Liquidators statement of receipts and payments (5 pages)
20 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 August 1998Statement of affairs (8 pages)
20 August 1998Appointment of a voluntary liquidator (1 page)
31 July 1998Registered office changed on 31/07/98 from: 85 oldham street manchester (1 page)
28 January 1998Return made up to 09/09/97; full list of members (6 pages)
25 November 1997Particulars of mortgage/charge (3 pages)
18 November 1997Registered office changed on 18/11/97 from: 448 wilmslow road withington manchester M20 3BW (1 page)
18 November 1997Director resigned (1 page)
18 November 1997New secretary appointed (2 pages)
18 November 1997Secretary resigned (1 page)
10 July 1997Director resigned (1 page)
12 February 1997Company name changed beforesignal LIMITED\certificate issued on 13/02/97 (2 pages)
7 November 1996New director appointed (2 pages)
7 November 1996New director appointed (2 pages)
7 November 1996New secretary appointed;new director appointed (2 pages)
7 November 1996Secretary resigned (1 page)
7 November 1996Director resigned (1 page)
7 November 1996Registered office changed on 07/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 September 1996Incorporation (9 pages)