Stretford
Manchester
M32 0EB
Secretary Name | Vicky Kim Durkan |
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Nationality | British |
Status | Closed |
Appointed | 24 January 2008(9 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 12 January 2022) |
Role | Company Director |
Correspondence Address | 35 Derwent Road Stretford Manchester Lancashire M32 0EB |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Colin Roy Paul Doran |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5 Strand Court Brunswick Street, Stretford Manchester M32 8NU |
Director Name | Mr Andrew Durkan |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Derwent Road Stretford Manchester M32 0EB |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Secretary Name | Mr Andrew Durkan |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Derwent Road Stretford Manchester M32 0EB |
Website | IP |
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Registered Address | 7 St Petersgate Stockport SK1 1EB |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
75 at £1 | Andrew Durkan 75.00% Ordinary |
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25 at £1 | Vicky Kim Durkan 25.00% Ordinary |
Year | 2014 |
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Net Worth | £723 |
Cash | £4,209 |
Current Liabilities | £28,550 |
Latest Accounts | 5 October 2017 (6 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 October |
5 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
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15 May 2017 | Total exemption small company accounts made up to 5 October 2016 (6 pages) |
29 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
1 July 2016 | Total exemption small company accounts made up to 5 October 2015 (4 pages) |
1 July 2015 | Total exemption small company accounts made up to 5 October 2014 (6 pages) |
1 July 2015 | Total exemption small company accounts made up to 5 October 2014 (6 pages) |
1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
24 April 2014 | Total exemption small company accounts made up to 5 October 2013 (6 pages) |
24 April 2014 | Total exemption small company accounts made up to 5 October 2013 (6 pages) |
3 July 2013 | Total exemption small company accounts made up to 5 October 2012 (4 pages) |
3 July 2013 | Total exemption small company accounts made up to 5 October 2012 (4 pages) |
4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 5 October 2011 (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 5 October 2011 (5 pages) |
1 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 5 October 2010 (6 pages) |
15 June 2011 | Total exemption small company accounts made up to 5 October 2010 (6 pages) |
7 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Mr Andrew Durkan on 21 May 2010 (2 pages) |
12 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 5 October 2009 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 5 October 2009 (5 pages) |
6 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 5 October 2008 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 5 October 2008 (5 pages) |
15 September 2008 | Director appointed mr andrew durkan (1 page) |
1 August 2008 | Return made up to 21/05/08; full list of members (3 pages) |
1 August 2008 | Appointment terminated director andrew durkan (1 page) |
21 July 2008 | Total exemption small company accounts made up to 5 October 2007 (6 pages) |
21 July 2008 | Total exemption small company accounts made up to 5 October 2007 (6 pages) |
14 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
16 October 2007 | Return made up to 21/05/07; full list of members (2 pages) |
4 September 2007 | Director's particulars changed (1 page) |
3 August 2007 | Total exemption small company accounts made up to 5 October 2006 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 5 October 2006 (5 pages) |
7 August 2006 | Total exemption small company accounts made up to 5 October 2005 (5 pages) |
7 August 2006 | Total exemption small company accounts made up to 5 October 2005 (5 pages) |
5 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
27 May 2005 | Return made up to 21/05/05; full list of members (2 pages) |
23 May 2005 | Total exemption small company accounts made up to 5 October 2004 (5 pages) |
23 May 2005 | Total exemption small company accounts made up to 5 October 2004 (5 pages) |
24 September 2004 | Director's particulars changed (1 page) |
9 August 2004 | Total exemption small company accounts made up to 5 October 2003 (5 pages) |
9 August 2004 | Total exemption small company accounts made up to 5 October 2003 (5 pages) |
22 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
12 August 2003 | Total exemption small company accounts made up to 5 October 2002 (5 pages) |
12 August 2003 | Total exemption small company accounts made up to 5 October 2002 (5 pages) |
17 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
19 February 2003 | Director's particulars changed (1 page) |
20 August 2002 | Director's particulars changed (1 page) |
29 July 2002 | Total exemption small company accounts made up to 5 October 2001 (5 pages) |
29 July 2002 | Total exemption small company accounts made up to 5 October 2001 (5 pages) |
12 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
11 February 2002 | Director's particulars changed (1 page) |
18 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
24 July 2001 | Director's particulars changed (1 page) |
29 May 2001 | Return made up to 21/05/01; full list of members
|
23 April 2001 | Accounts for a small company made up to 5 October 2000 (5 pages) |
23 April 2001 | Accounts for a small company made up to 5 October 2000 (5 pages) |
6 April 2001 | Director's particulars changed (1 page) |
19 June 2000 | Return made up to 21/05/00; full list of members
|
24 March 2000 | Accounts for a small company made up to 5 October 1999 (5 pages) |
24 March 2000 | Accounts for a small company made up to 5 October 1999 (5 pages) |
24 September 1999 | Accounting reference date extended from 31/05/99 to 05/10/99 (1 page) |
13 July 1999 | Return made up to 21/05/99; full list of members
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13 July 1999 | Ad 01/05/99--------- £ si 98@1 (2 pages) |
5 June 1998 | New secretary appointed;new director appointed (2 pages) |
5 June 1998 | New director appointed (2 pages) |
21 May 1998 | Incorporation (12 pages) |