| Company Name | Modus (Reclamation) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03628673 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 7 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Prima Force Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brendan Flood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 July 2002) |
| Role | Property Developer |
| Correspondence Address | 40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF |
| Director Name | Mr James Michael Charles Riddell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 July 2002) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Secretary Name | Mr Brendan Flood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(3 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 17 Midford Drive Bolton Lancashire BL1 7LY |
| Director Name | Martin Anthony Abramson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 March 2002) |
| Role | Company Director |
| Correspondence Address | Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN |
| Director Name | Mr Simon Daniel Fine |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Hale Road Hale Cheshire WA15 8RX |
| Secretary Name | Mr Simon Daniel Fine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Hale Road Hale Cheshire WA15 8RX |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Lopian Gross Barnett & Co 37 Peter Street Manchester Lancashire M2 5QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2002 | Secretary resigned;director resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2002 | Application for striking-off (1 page) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 13 September 2001 | Return made up to 09/09/01; full list of members (8 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 29 September 2000 | Return made up to 09/09/00; full list of members (8 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 June 2000 | Return made up to 09/09/99; full list of members (9 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: bank house 9 charlotte street manchester greater manchester M1 4EU (1 page) |
| 7 July 1999 | Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page) |
| 30 December 1998 | Secretary resigned (1 page) |
| 30 December 1998 | Director resigned (1 page) |
| 1 December 1998 | Ad 09/11/98--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 23 November 1998 | New director appointed (3 pages) |
| 23 November 1998 | New secretary appointed;new director appointed (3 pages) |
| 23 November 1998 | New director appointed (3 pages) |
| 23 November 1998 | New director appointed (2 pages) |
| 14 October 1998 | Resolutions
|
| 9 October 1998 | Company name changed prima force LIMITED\certificate issued on 12/10/98 (2 pages) |
| 9 September 1998 | Incorporation (14 pages) |