Adelaide Road
Bray
County Wicklow
Ireland
Director Name | Jacqueline Feeney |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Role | Proposed Director |
Correspondence Address | 2 Hatton Rock Cottages Stratford On Avon Warwickshire CV37 0NU |
Director Name | Mr John Hannon |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 2 Norwood Road Stretford Manchester M32 8PW |
Secretary Name | Mr John Hannon |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 2 Norwood Road Stretford Manchester M32 8PW |
Director Name | Alexander Hannan |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 December 2004(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 September 2009) |
Role | Company Director |
Correspondence Address | 11 Goldsmith Terrace Bray Co Wickham Eire |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Fergus And Fergus Accountant 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Chorlton |
Built Up Area | Greater Manchester |
12 at £1 | John Hannon 66.67% Ordinary |
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6 at £1 | Alexander Hannon 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,384,270 |
Cash | £300,663 |
Current Liabilities | £16,393 |
Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 20 July |
16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2020 | Current accounting period shortened from 31 July 2019 to 20 July 2019 (1 page) |
11 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
9 June 2020 | Appointment of Mr Alexander Hannon as a director on 8 September 2019 (2 pages) |
9 June 2020 | Termination of appointment of John Hannon as a director on 8 September 2019 (1 page) |
9 June 2020 | Change of details for Mr John Hannon as a person with significant control on 8 September 2019 (2 pages) |
9 June 2020 | Termination of appointment of John Hannon as a secretary on 8 September 2019 (1 page) |
16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2019 | Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page) |
16 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
8 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
20 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
10 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
10 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
22 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
22 April 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
17 April 2014 | Statement of capital following an allotment of shares on 12 January 2014
|
17 April 2014 | Statement of capital following an allotment of shares on 12 January 2014
|
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
29 August 2013 | Statement of capital following an allotment of shares on 12 January 2013
|
29 August 2013 | Statement of capital following an allotment of shares on 12 January 2013
|
17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 August 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
14 August 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
20 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
15 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for John Hannon on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for John Hannon on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for John Hannon on 1 October 2009 (2 pages) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
6 October 2009 | Termination of appointment of Alexander Hannan as a director (1 page) |
6 October 2009 | Termination of appointment of Alexander Hannan as a director (1 page) |
19 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
19 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
18 August 2008 | Return made up to 12/01/08; no change of members (7 pages) |
18 August 2008 | Return made up to 12/01/08; no change of members (7 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
22 October 2007 | Return made up to 12/01/07; full list of members (7 pages) |
22 October 2007 | Return made up to 12/01/07; full list of members (7 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
22 August 2006 | Return made up to 12/01/06; full list of members
|
22 August 2006 | Return made up to 12/01/06; full list of members
|
22 August 2006 | New director appointed (2 pages) |
22 August 2006 | New director appointed (2 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
30 August 2005 | Return made up to 12/01/05; full list of members (7 pages) |
30 August 2005 | Return made up to 12/01/05; full list of members (7 pages) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | Director resigned (1 page) |
27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
23 August 2004 | Return made up to 12/01/04; full list of members (7 pages) |
23 August 2004 | Return made up to 12/01/04; full list of members (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
16 April 2003 | Return made up to 12/01/03; full list of members (7 pages) |
16 April 2003 | Return made up to 12/01/03; full list of members (7 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
18 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
18 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
28 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
28 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
21 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
21 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
16 November 1999 | Resolutions
|
16 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
16 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
16 November 1999 | Resolutions
|
13 May 1999 | Return made up to 12/01/99; full list of members (6 pages) |
13 May 1999 | Return made up to 12/01/99; full list of members (6 pages) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Incorporation (16 pages) |
12 January 1998 | Incorporation (16 pages) |