Didsbury Road
Stockport
Cheshire
SK4 2BB
Director Name | Gilbert Luke |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2009(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 28 February 2012) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 14 Briar Close Stafford Staffordshire ST17 0NG |
Secretary Name | Alex Ian Fairweather |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2009(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 28 February 2012) |
Role | Company Director |
Correspondence Address | 27 Ardwick Green North Manchester Gmc M12 6FZ |
Director Name | Mrs Helen Fairweather |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2010(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 28 February 2012) |
Role | Stategic Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 27 Ardwick Green North Manchester Gmc M12 6FZ |
Director Name | Frederick Bernard Ellis |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Role | Retired |
Correspondence Address | 17 Manor Road Dawley Telford Shropshire TF4 3EA |
Director Name | Mr Cornelius James Keegan |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Role | You Th Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hermitage Rd Crumpsall Manchester M8 5SP |
Director Name | Prof David John Oborne |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tigel Mews Norcot Road Reading Berkshire RG30 6BR |
Secretary Name | David Christopher Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Thornhill Drive Worsley Manchester M28 7FT |
Director Name | John Arthur William Bateman |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(4 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 30 November 2009) |
Role | Cro |
Country of Residence | England |
Correspondence Address | Elmlea Gates Hillside Martley Worcester Worcestershire WR6 6QN |
Registered Address | C/O Gmy Network 27 Ardwick Green North Manchester Gmc M12 6FZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ardwick |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £129 |
Cash | £129 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | Application to strike the company off the register (3 pages) |
1 November 2011 | Application to strike the company off the register (3 pages) |
1 December 2010 | Director's details changed for Sarah Bickley on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Gilbert Luke on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Gilbert Luke on 1 December 2010 (2 pages) |
1 December 2010 | Annual return made up to 17 November 2010 no member list (4 pages) |
1 December 2010 | Director's details changed for Gilbert Luke on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Sarah Bickley on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Sarah Bickley on 1 December 2010 (2 pages) |
1 December 2010 | Annual return made up to 17 November 2010 no member list (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 October 2010 | Appointment of Mrs Helen Fairweather as a director (2 pages) |
7 October 2010 | Appointment of Mrs Helen Fairweather as a director (2 pages) |
10 May 2010 | Termination of appointment of John Bateman as a director (1 page) |
10 May 2010 | Termination of appointment of David Oborne as a director (1 page) |
10 May 2010 | Appointment of Alex Ian Fairweather as a secretary (1 page) |
10 May 2010 | Termination of appointment of John Bateman as a director (1 page) |
10 May 2010 | Termination of appointment of Frederick Ellis as a director (1 page) |
10 May 2010 | Appointment of Alex Ian Fairweather as a secretary (1 page) |
10 May 2010 | Termination of appointment of David Oborne as a director (1 page) |
10 May 2010 | Termination of appointment of Frederick Ellis as a director (1 page) |
14 December 2009 | Annual return made up to 17 November 2009 no member list (3 pages) |
14 December 2009 | Annual return made up to 17 November 2009 no member list (3 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
6 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
25 August 2009 | Director appointed sarah bickley (2 pages) |
25 August 2009 | Director appointed sarah bickley (2 pages) |
17 August 2009 | Company name changed toucan trust\certificate issued on 20/08/09 (2 pages) |
17 August 2009 | Company name changed toucan trust\certificate issued on 20/08/09 (2 pages) |
14 August 2009 | Director appointed gilbert luke (2 pages) |
14 August 2009 | Director appointed gilbert luke (2 pages) |
14 August 2009 | Appointment Terminated Secretary david ellis (1 page) |
14 August 2009 | Appointment terminated secretary david ellis (1 page) |
18 November 2008 | Annual return made up to 17/11/08 (7 pages) |
18 November 2008 | Annual return made up to 17/11/08 (7 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
29 July 2008 | Registered office changed on 29/07/2008 from the ellesmere 93 walkden road worsley manchester greater manchester M28 7BQ (2 pages) |
29 July 2008 | Registered office changed on 29/07/2008 from the ellesmere 93 walkden road worsley manchester greater manchester M28 7BQ (2 pages) |
10 January 2008 | Annual return made up to 03/11/07 (4 pages) |
10 January 2008 | Annual return made up to 03/11/07 (4 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 May 2007 | Registered office changed on 18/05/07 from: toucan, tanzaro house ardwick green north manchester greater manchester M12 6FZ (1 page) |
18 May 2007 | Registered office changed on 18/05/07 from: toucan, tanzaro house ardwick green north manchester greater manchester M12 6FZ (1 page) |
14 November 2006 | Annual return made up to 03/11/06 (4 pages) |
14 November 2006 | Annual return made up to 03/11/06 (4 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Annual return made up to 03/11/05 (2 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: tanzard house ardwick green north manchester greater manchester M12 6FZ (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: tanzard house ardwick green north manchester greater manchester M12 6FZ (1 page) |
19 December 2005 | Annual return made up to 03/11/05 (2 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
15 November 2004 | Annual return made up to 03/11/04 (4 pages) |
15 November 2004 | Annual return made up to 03/11/04 (4 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
10 November 2003 | Annual return made up to 03/11/03 (4 pages) |
10 November 2003 | Annual return made up to 03/11/03 (4 pages) |
24 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
24 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | New director appointed (2 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
8 November 2002 | Annual return made up to 03/11/02 (4 pages) |
8 November 2002 | Annual return made up to 03/11/02 (4 pages) |
25 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
25 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 December 2001 | Annual return made up to 03/11/01 (4 pages) |
28 December 2001 | Annual return made up to 03/11/01 (4 pages) |
10 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
10 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
17 November 2000 | Annual return made up to 03/11/00 (4 pages) |
17 November 2000 | Annual return made up to 03/11/00 (4 pages) |
22 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 May 2000 | Resolutions
|
25 May 2000 | Resolutions
|
13 December 1999 | Annual return made up to 03/11/99 (4 pages) |
13 December 1999 | Annual return made up to 03/11/99 (4 pages) |
21 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
21 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
3 November 1998 | Incorporation (23 pages) |
3 November 1998 | Incorporation (23 pages) |