Penwortham
Preston
Lancashire
PR1 0BN
Secretary Name | Tracey Webster |
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Nationality | British |
Status | Closed |
Appointed | 27 July 2001(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 09 May 2009) |
Role | Company Director |
Correspondence Address | 30 Roundwood Priory Park Penwortham Preston Lancashire PR1 0BN |
Director Name | Clifford Derek Catterall |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 November 2002) |
Role | Salesman |
Correspondence Address | 9 Rawstorne Road Penwortham Preston Lancashire PR1 9XB |
Secretary Name | Margaret Olivia Catterall |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 July 2001) |
Role | Company Director |
Correspondence Address | 9 Rawstorne Road Penwortham Preston Lancashire PR1 9XB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Kpmg Llp St James Square Manchester M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£79,326 |
Cash | £3,518 |
Current Liabilities | £639,303 |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2009 | Administrator's progress report to 23 January 2009 (16 pages) |
9 February 2009 | Notice of move from Administration to Dissolution (1 page) |
6 November 2008 | Administrator's progress report to 29 July 2008 (15 pages) |
18 March 2008 | Statement of administrator's proposal (33 pages) |
14 March 2008 | Statement of affairs with form 2.14B (9 pages) |
7 February 2008 | Appointment of an administrator (1 page) |
4 February 2008 | Registered office changed on 04/02/08 from: kpmg LLP st james' square manchester M2 6DS (1 page) |
4 February 2008 | Registered office changed on 04/02/08 from: unit 3 & 4 deepdale mill street preston lancashire PR1 5BY (1 page) |
19 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
20 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
8 November 2006 | Director's particulars changed (1 page) |
6 March 2006 | Return made up to 04/11/05; full list of members (3 pages) |
31 October 2005 | Accounts for a small company made up to 31 August 2005 (7 pages) |
31 October 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
1 September 2005 | Particulars of mortgage/charge (5 pages) |
17 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
3 November 2004 | Resolutions
|
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
11 June 2004 | Registered office changed on 11/06/04 from: 213-217 lancaster road preston lancashire PR1 0BN (1 page) |
25 November 2003 | Return made up to 04/11/03; full list of members
|
25 February 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
13 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
11 November 2002 | Director resigned (1 page) |
27 February 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
22 February 2002 | Registered office changed on 22/02/02 from: 6 starkie street preston lancashire PR1 3LU (1 page) |
8 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
28 August 2001 | Secretary resigned (1 page) |
28 August 2001 | New secretary appointed (2 pages) |
26 March 2001 | Full accounts made up to 31 August 2000 (11 pages) |
9 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
25 July 2000 | Registered office changed on 25/07/00 from: 213-217 lancaster road preston PR1 2QL (1 page) |
25 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
21 December 1999 | Ad 30/08/99--------- £ si 2499@1 (2 pages) |
21 December 1999 | Ad 30/08/99--------- £ si 2499@1 (2 pages) |
13 December 1999 | £ nc 1000/10000 30/08/99 (1 page) |
13 December 1999 | Resolutions
|
13 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
19 August 1999 | Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page) |
19 August 1999 | Full accounts made up to 30 November 1998 (11 pages) |
4 November 1998 | Company name changed pointaccept LIMITED\certificate issued on 05/11/98 (2 pages) |
26 February 1998 | Particulars of mortgage/charge (3 pages) |
24 November 1997 | New secretary appointed (2 pages) |
24 November 1997 | Registered office changed on 24/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Secretary resigned (1 page) |
4 November 1997 | Incorporation (9 pages) |