Bramhall
Stockport
Cheshire
SK7 3PW
Secretary Name | Mrs Marilyn Hyslop |
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Nationality | British |
Status | Closed |
Appointed | 30 August 2000(3 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 19 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Abbotsleigh Drive Bramhall Stockport Cheshire SK7 3PW |
Director Name | Michael Sheldon Silverstone |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Role | Cca |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Alexandra Silverstone |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Mr Gary Carroll |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(1 day after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 August 2000) |
Role | Production Manager |
Country of Residence | England |
Correspondence Address | 16 Langfield Crescent Droylsden Manchester M43 7JH |
Registered Address | 15 Alldis Street Stockport Cheshire SK2 7PA |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
2 at £1 | Michael Healy Hyslop 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2014 | Application to strike the company off the register (3 pages) |
25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
15 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Registered office address changed from 384 Buxton Road Stockport Cheshire SK2 7BY on 25 February 2011 (1 page) |
29 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
22 March 2010 | Director's details changed for Michael Healy Hyslop on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for Michael Healy Hyslop on 1 October 2009 (2 pages) |
27 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
10 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
21 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
12 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
29 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
25 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
26 April 2005 | Return made up to 18/03/05; full list of members (2 pages) |
24 September 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
28 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
7 August 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
26 March 2003 | Return made up to 18/03/03; full list of members (6 pages) |
15 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
22 January 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
12 September 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
15 May 2001 | New secretary appointed (2 pages) |
15 May 2001 | Secretary resigned (1 page) |
14 May 2001 | Return made up to 18/03/01; full list of members (6 pages) |
3 August 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
11 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
10 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
13 May 1999 | Return made up to 18/03/99; no change of members (4 pages) |
6 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
26 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
6 July 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
27 June 1997 | Ad 19/05/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
27 June 1997 | New secretary appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | Registered office changed on 27/06/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
2 April 1997 | Secretary resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
18 March 1997 | Incorporation (11 pages) |