Manchester
M2 7LQ
Director Name | Leila Singer |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 1998(1 week, 4 days after company formation) |
Appointment Duration | 13 years (closed 15 February 2011) |
Role | Director & Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Chambers 13 Police Street Manchester M2 7LQ |
Secretary Name | Leila Singer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 February 1998(1 week, 4 days after company formation) |
Appointment Duration | 13 years (closed 15 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Chambers 13 Police Street Manchester M2 7LQ |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | The Chambers 13 Police Street Manchester M2 7LQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2010 | Application to strike the company off the register (3 pages) |
20 October 2010 | Application to strike the company off the register (3 pages) |
21 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
21 September 2010 | Secretary's details changed for Leila Singer on 21 July 2010 (1 page) |
21 September 2010 | Director's details changed for Leila Singer on 21 July 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Leila Singer on 21 July 2010 (1 page) |
21 September 2010 | Director's details changed for Leila Singer on 21 July 2010 (2 pages) |
21 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
21 September 2010 | Director's details changed for Joseph Myer Singer on 21 July 2010 (2 pages) |
21 September 2010 | Director's details changed for Joseph Myer Singer on 21 July 2010 (2 pages) |
6 September 2010 | Registered office address changed from Harrison Trading Estate Longworth Street Preston Lancashire PR1 5DL on 6 September 2010 (2 pages) |
6 September 2010 | Registered office address changed from Harrison Trading Estate Longworth Street Preston Lancashire PR1 5DL on 6 September 2010 (2 pages) |
6 September 2010 | Registered office address changed from Harrison Trading Estate Longworth Street Preston Lancashire PR1 5DL on 6 September 2010 (2 pages) |
10 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
10 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
7 July 2009 | Accounts made up to 31 December 2008 (3 pages) |
7 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
10 October 2008 | Return made up to 21/07/08; full list of members (3 pages) |
10 October 2008 | Return made up to 21/07/08; full list of members (3 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
9 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
9 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
25 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
9 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
9 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
16 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
16 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
23 May 2005 | Accounts made up to 31 December 2004 (3 pages) |
23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
30 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
30 November 2004 | Accounts made up to 31 December 2003 (2 pages) |
27 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
1 March 2004 | Company name changed singer properties & investments LIMITED\certificate issued on 01/03/04 (3 pages) |
1 March 2004 | Company name changed singer properties & investments LIMITED\certificate issued on 01/03/04 (3 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
29 August 2003 | Return made up to 21/07/03; full list of members (7 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 July 2002 | Return made up to 21/07/02; no change of members (6 pages) |
24 July 2002 | Return made up to 21/07/02; no change of members (6 pages) |
9 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
9 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
31 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
31 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
19 April 2001 | Registered office changed on 19/04/01 from: fox brooks marshall century house st peters square manchester M2 3DN (1 page) |
19 April 2001 | Registered office changed on 19/04/01 from: fox brooks marshall century house st peters square manchester M2 3DN (1 page) |
22 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
22 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
21 June 2000 | Return made up to 08/06/00; no change of members (6 pages) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
6 September 1999 | Company name changed rambo security LIMITED\certificate issued on 07/09/99 (2 pages) |
6 September 1999 | Company name changed rambo security LIMITED\certificate issued on 07/09/99 (2 pages) |
31 January 1999 | Return made up to 29/01/99; full list of members (6 pages) |
31 January 1999 | Return made up to 29/01/99; full list of members (6 pages) |
27 April 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
27 April 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
11 February 1998 | Secretary resigned (1 page) |
11 February 1998 | Secretary resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Director resigned (1 page) |
6 February 1998 | £ nc 1000/10000 02/02/98 (1 page) |
6 February 1998 | £ nc 1000/10000 02/02/98 (1 page) |
6 February 1998 | Company name changed activewatch LIMITED\certificate issued on 09/02/98 (2 pages) |
6 February 1998 | Company name changed activewatch LIMITED\certificate issued on 09/02/98 (2 pages) |
29 January 1998 | Incorporation (10 pages) |