Hyde
Cheshire
SK14 1LH
Secretary Name | Elite Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 April 2000(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 02 July 2002) |
Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
Director Name | Michael Marrow |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Harridge Avenue Stalybridge Cheshire SK15 3EQ |
Secretary Name | William Alan Wootton |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 April 2000) |
Role | Company Director |
Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
Director Name | Keith Douglas Tindall |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1998(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 April 2000) |
Role | Company Director |
Correspondence Address | Merton House Merton Okehampton Devon EX20 3DR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Werneth |
Built Up Area | Greater Manchester |
Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2001 | Return made up to 12/08/00; full list of members (6 pages) |
13 July 2000 | Return made up to 12/08/99; full list of members (6 pages) |
13 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Secretary resigned (1 page) |
10 June 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
20 January 1999 | Company name changed M. M. components LIMITED\certificate issued on 21/01/99 (2 pages) |
15 January 1999 | New director appointed (2 pages) |
6 January 1999 | Return made up to 12/08/98; full list of members (4 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | New director appointed (2 pages) |
27 November 1998 | Registered office changed on 27/11/98 from: hyde park house cartwright street newton hyde cheshire SK14 4EH (1 page) |
29 June 1998 | Company name changed m & j components LTD\certificate issued on 30/06/98 (2 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | New secretary appointed (2 pages) |
29 August 1997 | Secretary resigned (1 page) |
29 August 1997 | Director resigned (1 page) |
12 August 1997 | Incorporation (12 pages) |