201 Chapel Street
Manchester
M3 5EQ
Director Name | Mr Robert Edward Ward |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1996(same day as company formation) |
Role | Personal Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
Secretary Name | Mr Julian Leon Victor Beressi |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1996(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Mr Nicholas Murray Perris |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 5 months (resigned 25 June 2007) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Monkton House West Monkton Taunton Somerset TA2 8QZ |
Registered Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2012 | Application to strike the company off the register (3 pages) |
13 August 2012 | Application to strike the company off the register (3 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
15 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
20 December 2010 | Secretary's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (1 page) |
20 December 2010 | Secretary's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (1 page) |
20 December 2010 | Director's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (2 pages) |
20 December 2010 | Director's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (2 pages) |
20 December 2010 | Director's details changed for Mr Robert Edward Ward on 2 December 2010 (2 pages) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Secretary's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (1 page) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Director's details changed for Mr Robert Edward Ward on 2 December 2010 (2 pages) |
20 December 2010 | Director's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (2 pages) |
20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Director's details changed for Mr Robert Edward Ward on 2 December 2010 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
20 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
20 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
13 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
13 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
7 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Return made up to 02/12/06; full list of members (2 pages) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Return made up to 02/12/06; full list of members (2 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
1 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
1 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
8 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
13 September 2004 | Accounts made up to 31 December 2003 (6 pages) |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
20 November 2003 | Return made up to 02/12/03; full list of members (7 pages) |
20 November 2003 | Return made up to 02/12/03; full list of members (7 pages) |
16 April 2003 | Accounts made up to 31 December 2002 (6 pages) |
16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
28 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
28 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
29 March 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
29 March 2002 | Accounts made up to 31 December 2001 (6 pages) |
5 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
5 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
5 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
5 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
5 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
5 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
4 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
9 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
9 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
6 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
6 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
2 September 1999 | Director's particulars changed (1 page) |
2 September 1999 | Director's particulars changed (1 page) |
2 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
14 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
14 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
8 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
8 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
9 January 1997 | Ad 07/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 January 1997 | Ad 07/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 December 1996 | Registered office changed on 17/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
17 December 1996 | Secretary resigned (1 page) |
17 December 1996 | New secretary appointed (2 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | New secretary appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Secretary resigned (1 page) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Registered office changed on 17/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
2 December 1996 | Incorporation (18 pages) |