Wilmslow
Cheshire
SK9 2LQ
Director Name | Mr Mark Howard Walker |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2010(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 July 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakland House Talbot Road Old Trafford Manchester Lancashire M16 0PQ |
Secretary Name | Mr Mark Walker |
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Status | Closed |
Appointed | 12 August 2010(12 years after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 July 2012) |
Role | Company Director |
Correspondence Address | Oakland House Talbot Road Old Trafford Manchester Lancashire M16 0PQ |
Director Name | John Stenson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 November 2000) |
Role | Company Director |
Correspondence Address | 24 Lydiat Lane Alderley Edge Cheshire SK9 7HB |
Secretary Name | Michael Booth |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 10 months (resigned 11 August 2010) |
Role | Secretary |
Correspondence Address | 129 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PF |
Director Name | Jason Peter Clarke |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(1 year, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hough Lane Wilmslow Cheshire SK9 2LQ |
Director Name | Grant Lawrence Reed |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 2002) |
Role | Company Director |
Correspondence Address | 83 Labrador Quay Salford Quays Manchester Lancashire M5 2YH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 August 1998(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 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Oakland House Talbot Road Old Trafford Manchester Lancashire M16 0PQ |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Longford |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2012 | Voluntary strike-off action has been suspended (1 page) |
30 May 2012 | Voluntary strike-off action has been suspended (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2012 | Application to strike the company off the register (3 pages) |
19 March 2012 | Application to strike the company off the register (3 pages) |
15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
7 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
7 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Appointment of Mr Mark Walker as a secretary (1 page) |
13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Appointment of Mr Mark Walker as a secretary (1 page) |
12 August 2010 | Termination of appointment of Michael Booth as a secretary (1 page) |
12 August 2010 | Termination of appointment of Michael Booth as a secretary (1 page) |
7 April 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
7 April 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
30 March 2010 | Appointment of Mr Mark Walker as a director (2 pages) |
30 March 2010 | Appointment of Mr Mark Walker as a director (2 pages) |
21 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
21 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
23 October 2007 | Registered office changed on 23/10/07 from: 11 warwick road old trafford manchester lancashire M16 0QQ (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: 11 warwick road old trafford manchester lancashire M16 0QQ (1 page) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 August 2007 | Return made up to 12/08/07; full list of members (6 pages) |
30 August 2007 | Return made up to 12/08/07; full list of members (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 December 2006 | Return made up to 12/08/06; full list of members (6 pages) |
9 December 2006 | Return made up to 12/08/06; full list of members (6 pages) |
28 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
28 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 October 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
1 October 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
2 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
2 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
3 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
3 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
10 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
10 September 2002 | Return made up to 12/08/02; full list of members (6 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
21 December 2001 | Return made up to 12/08/01; full list of members (6 pages) |
21 December 2001 | Return made up to 12/08/01; full list of members (6 pages) |
24 October 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
24 October 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
14 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
14 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
28 April 2000 | Accounts made up to 30 June 1999 (2 pages) |
7 March 2000 | Nc inc already adjusted 31/01/00 (1 page) |
7 March 2000 | Resolutions
|
7 March 2000 | Nc inc already adjusted 31/01/00 (1 page) |
7 March 2000 | Resolutions
|
7 February 2000 | Director's particulars changed (1 page) |
7 February 2000 | Director's particulars changed (1 page) |
17 January 2000 | Ad 10/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | Ad 10/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 January 2000 | New director appointed (2 pages) |
20 September 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
20 September 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
15 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
15 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New secretary appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
16 July 1999 | Registered office changed on 16/07/99 from: thomas f dunham and co 11 warwick road old trafford manchester M16 0QQ (1 page) |
16 July 1999 | Registered office changed on 16/07/99 from: thomas f dunham and co 11 warwick road old trafford manchester M16 0QQ (1 page) |
26 August 1998 | Company name changed appromore LTD\certificate issued on 27/08/98 (2 pages) |
26 August 1998 | Company name changed appromore LTD\certificate issued on 27/08/98 (2 pages) |
25 August 1998 | Registered office changed on 25/08/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
25 August 1998 | Registered office changed on 25/08/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Secretary resigned (1 page) |
21 August 1998 | Secretary resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
12 August 1998 | Incorporation (14 pages) |