Sharston Industrial Estate
Bradnor Road Sharston
Manchester
M22 4TE
Secretary Name | Alan Hughes |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2004(5 years, 11 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 19 September 2017) |
Role | Company Director |
Correspondence Address | Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Sharston Manchester M22 4TE |
Secretary Name | Mr Andrew Paul Marsden |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Kelmscott Lodge Cornhill Road Urmston M41 5SW |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 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 | 20 October 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Sharston Manchester M22 4TE |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Northenden |
Built Up Area | Greater Manchester |
2 at £1 | Jonathan Hamburger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2017 | Application to strike the company off the register (3 pages) |
18 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
2 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Secretary's details changed for Alan Hughes on 2 December 2015 (1 page) |
2 December 2015 | Director's details changed for Mr Jonathan Simon Hamburger on 2 December 2015 (2 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
2 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 October 2009 | Director's details changed for Mr Jonathan Simon Hamburger on 27 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
29 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
13 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
1 November 2005 | Secretary's particulars changed (1 page) |
1 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
5 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
11 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
8 October 2004 | New secretary appointed (2 pages) |
8 October 2004 | Secretary resigned (1 page) |
7 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
27 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
21 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
21 May 2003 | Registered office changed on 21/05/03 from: 197-201 manchester road altrincham cheshire WA14 5NU (1 page) |
3 January 2003 | Return made up to 20/10/02; full list of members
|
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
4 November 2002 | Resolutions
|
13 March 2002 | Return made up to 20/10/01; full list of members (6 pages) |
30 October 2001 | Resolutions
|
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
29 January 2001 | Return made up to 20/10/00; full list of members (6 pages) |
3 November 2000 | Resolutions
|
3 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: the old barn park court 306 park road hale cheshire WA15 9NN (1 page) |
15 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
15 August 2000 | Resolutions
|
20 June 2000 | Accounting reference date shortened from 31/10/00 to 31/12/99 (1 page) |
4 January 2000 | Return made up to 20/10/99; full list of members
|
2 November 1998 | New secretary appointed (2 pages) |
2 November 1998 | Secretary resigned (1 page) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | Director resigned (2 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
20 October 1998 | Incorporation (10 pages) |