London
W1U 2HA
Secretary Name | Williams Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 January 1997(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Turnover | £4,637 |
Net Worth | -£2,952 |
Cash | £9,267 |
Current Liabilities | £14,941 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2009 | Application for striking-off (1 page) |
2 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
30 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
29 January 2007 | Return made up to 27/01/07; full list of members (2 pages) |
2 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
15 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
6 February 2006 | Director's particulars changed (1 page) |
9 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
22 December 2005 | Secretary's particulars changed (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 3RD floor south central 11 peter street manchester M2 5LG (1 page) |
4 April 2005 | Return made up to 27/01/05; full list of members (2 pages) |
16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
3 February 2004 | Registered office changed on 03/02/04 from: 7TH floor wettern house 56 dingwall road croydon surrey CR9 2PN (1 page) |
30 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
21 July 2003 | Registered office changed on 21/07/03 from: wettern house 56 dingwall road croydon CR0 0XH (1 page) |
10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 February 2003 | Return made up to 27/01/03; full list of members (5 pages) |
22 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
4 March 2002 | Return made up to 27/01/02; full list of members (5 pages) |
11 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
25 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
19 February 2001 | Secretary's particulars changed (1 page) |
19 February 2001 | Director's particulars changed (1 page) |
5 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
2 February 2001 | Return made up to 27/01/01; full list of members (5 pages) |
31 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
3 February 2000 | Return made up to 27/01/00; full list of members (5 pages) |
9 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
19 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
19 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
12 January 1998 | Resolutions
|
5 February 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
5 February 1997 | Ad 27/01/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
28 January 1997 | Secretary resigned (1 page) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | New secretary appointed (1 page) |
28 January 1997 | Director resigned (1 page) |