Stretford
Manchester
Lancashire
M32 9SP
Director Name | Mrs Lorraine Cecilia Hayes |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 13 years, 10 months (closed 23 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 470 Barton Road Stretford Manchester Lancashire M32 9SP |
Secretary Name | Mr James Hayes |
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Nationality | British |
Status | Closed |
Appointed | 10 January 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 13 years, 10 months (closed 23 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 470 Barton Road Stretford Manchester Lancashire M32 9SP |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 112 Urmston Lane Stretford Manchester M32 9BQ |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Stretford |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2010 | Application to strike the company off the register (3 pages) |
28 July 2010 | Application to strike the company off the register (3 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Director's details changed for Lorraine Cecilia Hayes on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for James Hayes on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Lorraine Cecilia Hayes on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Director's details changed for James Hayes on 22 December 2009 (2 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
2 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
1 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
17 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 May 2005 | Registered office changed on 03/05/05 from: 105 moss road stretford manchester lancashire M32 0AY (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: 105 moss road stretford manchester lancashire M32 0AY (1 page) |
30 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
30 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
15 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
10 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
10 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
19 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
19 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
27 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
27 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
21 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
21 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
4 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
14 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
14 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
6 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
19 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
19 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
7 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
7 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
27 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
27 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
10 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
10 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
26 January 1997 | Ad 18/12/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
26 January 1997 | Ad 18/12/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | New secretary appointed;new director appointed (2 pages) |
26 January 1997 | New secretary appointed;new director appointed (2 pages) |
26 January 1997 | New director appointed (2 pages) |
25 January 1997 | Registered office changed on 25/01/97 from: 105 moss road stretford manchester M32 0AY (1 page) |
25 January 1997 | Registered office changed on 25/01/97 from: 105 moss road stretford manchester M32 0AY (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Secretary resigned (1 page) |
20 December 1996 | Secretary resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Registered office changed on 20/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
20 December 1996 | Registered office changed on 20/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
17 December 1996 | Incorporation (12 pages) |