Whitefield
Manchester
M45 8PW
Director Name | Jason Barlow |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2000(1 year, 5 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Correspondence Address | 29 Hillside Avenue Whitefield Manchester Lancashire M45 7SH |
Secretary Name | Nicola Carter |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Rufford Drive Whitefield Manchester M45 8PW |
Director Name | Mr Hilton Jacob Matus |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(6 months, 4 weeks after company formation) |
Appointment Duration | 11 months (resigned 05 May 2000) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 2 Parkstone Avenue Whitefield Manchester Lancashire M45 7QH |
Secretary Name | Mr Hilton Jacob Matus |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(6 months, 4 weeks after company formation) |
Appointment Duration | 11 months (resigned 05 May 2000) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 2 Parkstone Avenue Whitefield Manchester Lancashire M45 7QH |
Secretary Name | Maureen Maria Martin |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(1 year, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 14 September 2000) |
Role | Company Director |
Correspondence Address | 30 Hillside Avenue Whitefield Manchester Lancashire M45 7SH |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | C/O Leonard Harris Partnership 75 Mosley Street Manchester M2 3HR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £194 |
Cash | £805 |
Current Liabilities | £1,344 |
Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
27 April 2004 | Dissolved (1 page) |
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27 January 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
8 December 2003 | Liquidators statement of receipts and payments (5 pages) |
20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
2 December 2002 | Liquidators statement of receipts and payments (5 pages) |
31 May 2002 | Liquidators statement of receipts and payments (5 pages) |
19 November 2001 | Liquidators statement of receipts and payments (5 pages) |
20 November 2000 | Appointment of a voluntary liquidator (2 pages) |
20 November 2000 | Statement of affairs (6 pages) |
20 November 2000 | Resolutions
|
31 October 2000 | Registered office changed on 31/10/00 from: brookbank house wellington road, bollington macclesfield cheshire SK10 5JR (1 page) |
27 September 2000 | Secretary resigned (1 page) |
11 May 2000 | New secretary appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | Secretary resigned;director resigned (1 page) |
17 February 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
23 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
18 June 1999 | Registered office changed on 18/06/99 from: c/o french topping frontier house merchants quay salford quay manchester M5 2SR (1 page) |
18 June 1999 | Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 December 1998 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Registered office changed on 26/11/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
26 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | Incorporation (14 pages) |