| Company Name | Animatronics 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03721174 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jeremy Franks |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Prestwich Park Road South Prestwich Manchester M25 9PE |
| Director Name | Mrs Rochelle Valerie Franks |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 50 Ringley Road Whitefield Manchester Lancashire M45 7LL |
| Secretary Name | Jack Nathan Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Ringley Road Whitefield Manchester Lancashire M45 7LL |
| Secretary Name | Jacqueline Helen Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 13 July 2009) |
| Role | Company Director |
| Correspondence Address | Merlewood 14 Prestwich Park Road South, Prestwich Manchester M25 9PE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Simpson Burgess Nash Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2010 | Application to strike the company off the register (1 page) |
| 30 April 2010 | Application to strike the company off the register (1 page) |
| 26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
| 26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
| 25 August 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 August 2009 | Appointment terminated secretary jacqueline franks (1 page) |
| 25 August 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 25 August 2009 | Appointment Terminated Secretary jacqueline franks (1 page) |
| 30 June 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from c/o simpson burgess nash LTD ground floor maclaren house lancastrian office centre talbot road, old trafford manchester M32 0FP (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from c/o simpson burgess nash LTD ground floor maclaren house lancastrian office centre talbot road, old trafford manchester M32 0FP (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 69 windsor road prestwich manchester M25 0DB (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 69 windsor road prestwich manchester M25 0DB (1 page) |
| 10 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 10 October 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 2 June 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 29 February 2008 | Accounts made up to 28 February 2007 (2 pages) |
| 2 May 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: parkgates bury new road prestwich manchester lancashire M25 0JW (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: parkgates bury new road prestwich manchester lancashire M25 0JW (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 9 October 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 19 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 24 March 2005 | Accounts made up to 28 February 2005 (2 pages) |
| 24 March 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 23 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 9 June 2004 | Accounts made up to 29 February 2004 (2 pages) |
| 4 June 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 2 May 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 2 May 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 2 May 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 14 October 2002 | Accounts made up to 28 February 2002 (2 pages) |
| 3 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 28 October 2001 | Accounts made up to 28 February 2001 (2 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 20 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 29 December 2000 | Accounts made up to 29 February 2000 (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 25 February 1999 | Incorporation (17 pages) |
| 25 February 1999 | Incorporation (17 pages) |