Shaw
Oldham
Lancashire
OL2 7SL
Secretary Name | Michael Mason |
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Nationality | British |
Status | Closed |
Appointed | 27 July 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 23 Bowler Street Shaw Oldham Lancashire OL2 7SL |
Director Name | Henry Turner Marsh |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rebecca Court Harbour Lane Milnrow Lancashire OL16 4AJ |
Director Name | Blackfriar Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1999(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1999(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | Unit 13 Chichester Business Centre Chichest, Rochdale Lancashire OL16 2AU |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Central Rochdale |
Built Up Area | Greater Manchester |
2 at £1 | Carol Ann Mason 100.00% Ordinary |
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Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
10 October 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
3 November 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
3 November 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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26 November 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
26 November 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
7 August 2014 | Termination of appointment of Henry Turner Marsh as a director on 5 June 2014 (1 page) |
7 August 2014 | Termination of appointment of Henry Turner Marsh as a director on 5 June 2014 (1 page) |
7 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Termination of appointment of Henry Turner Marsh as a director on 5 June 2014 (1 page) |
7 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
28 February 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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3 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
3 August 2012 | Director's details changed for Henry Turner Marsh on 27 July 2012 (2 pages) |
3 August 2012 | Director's details changed for Carol Ann Mason on 27 July 2012 (2 pages) |
3 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
3 August 2012 | Director's details changed for Carol Ann Mason on 27 July 2012 (2 pages) |
3 August 2012 | Director's details changed for Henry Turner Marsh on 27 July 2012 (2 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
29 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
30 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
30 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
31 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
31 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
2 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
2 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
4 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
22 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
22 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
21 August 2006 | Director's particulars changed (1 page) |
21 August 2006 | Secretary's particulars changed (1 page) |
21 August 2006 | Secretary's particulars changed (1 page) |
21 August 2006 | Director's particulars changed (1 page) |
16 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
16 August 2005 | Return made up to 27/07/05; full list of members
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16 August 2005 | Return made up to 27/07/05; full list of members
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16 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
31 August 2004 | Return made up to 27/07/04; full list of members
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31 August 2004 | Return made up to 27/07/04; full list of members
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27 August 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
27 August 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
27 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
27 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
2 September 2003 | Return made up to 27/07/03; full list of members (7 pages) |
2 September 2003 | Return made up to 27/07/03; full list of members (7 pages) |
27 September 2002 | Return made up to 27/07/02; full list of members (7 pages) |
27 September 2002 | Return made up to 27/07/02; full list of members (7 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
20 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
2 July 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
2 July 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
5 September 2001 | Return made up to 27/07/01; full list of members (6 pages) |
5 September 2001 | Return made up to 27/07/01; full list of members (6 pages) |
13 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
13 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
29 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
29 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New secretary appointed (2 pages) |
21 March 2000 | Registered office changed on 21/03/00 from: 4 harden hills shaw oldham lancashire OL2 8NE (1 page) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | Registered office changed on 21/03/00 from: 4 harden hills shaw oldham lancashire OL2 8NE (1 page) |
21 March 2000 | New secretary appointed (2 pages) |
4 August 1999 | Secretary resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Registered office changed on 04/08/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
4 August 1999 | Registered office changed on 04/08/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
4 August 1999 | Secretary resigned (1 page) |
27 July 1999 | Incorporation (7 pages) |
27 July 1999 | Incorporation (7 pages) |