Bramhall
Stockport
Cheshire
SK7 3PU
Director Name | Marcus Timothy Skertchly |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2001(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 17 March 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Nursery Road Cheadle Hulme Stockport Cheshire SK8 6HN |
Secretary Name | Marcus Timothy Skertchly |
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Nationality | British |
Status | Closed |
Appointed | 22 April 2005(6 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 17 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Nursery Road Cheadle Hulme Stockport Cheshire SK8 6HN |
Director Name | Mr Simon David Smith |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 April 1999(same day as company formation) |
Role | Air Conditioning Engineer |
Country of Residence | England |
Correspondence Address | 5 Fresh Court Glossop Derbyshire SK13 9XZ |
Secretary Name | Margaret Anne Smith |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Fresh Court Glossop Derbyshire SK13 9XZ |
Secretary Name | Mr Nicholas Dean Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 February 2004) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Larch Avenue Cheadle Hulme Stockport Cheshire SK8 6HS |
Secretary Name | Ian Dowsing |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 2004(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 April 2005) |
Role | Company Director |
Correspondence Address | 57 Dalphinium Lane Lower Darwen Blackpool Cheshire BB3 0SX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 4s Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport Cheshire SK7 5BW |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2008 | Application for striking-off (1 page) |
23 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
30 October 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
29 May 2007 | Return made up to 20/04/07; no change of members (7 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
27 April 2006 | Return made up to 20/04/06; full list of members (7 pages) |
30 July 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
10 July 2005 | Secretary resigned (1 page) |
10 July 2005 | New secretary appointed (2 pages) |
9 July 2005 | Return made up to 20/04/05; full list of members (2 pages) |
15 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
12 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
11 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Secretary resigned (1 page) |
15 January 2004 | Particulars of mortgage/charge (7 pages) |
15 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
12 May 2003 | Director resigned (1 page) |
17 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
25 September 2002 | Resolutions
|
25 September 2002 | Registered office changed on 25/09/02 from: grove house 227-233 london road, hazel grove stockport cheshire SK7 4HS (1 page) |
10 September 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
16 May 2002 | Return made up to 20/04/02; full list of members (7 pages) |
27 July 2001 | Resolutions
|
18 July 2001 | Secretary's particulars changed (1 page) |
3 July 2001 | Return made up to 20/04/01; full list of members (7 pages) |
15 January 2001 | Registered office changed on 15/01/01 from: 6 howard street glossop derbyshire SK13 7DD (1 page) |
10 January 2001 | New director appointed (2 pages) |
7 December 2000 | New secretary appointed (2 pages) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Amend 882 rpl 882 filed 31/10/00 (2 pages) |
7 December 2000 | New director appointed (2 pages) |
21 November 2000 | Company name changed sds installations LIMITED\certificate issued on 22/11/00 (2 pages) |
2 November 2000 | Ad 30/09/00--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
31 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
28 July 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
19 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
18 May 2000 | Ad 31/03/00-30/04/00 £ si 1@1=1 £ ic 2/3 (2 pages) |
27 October 1999 | Particulars of mortgage/charge (3 pages) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | New director appointed (2 pages) |
20 April 1999 | Incorporation (18 pages) |