Hale
Altrincham
Cheshire
WA15 0LS
Director Name | Roderick Kilgour |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2001(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (closed 04 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Moss Lane Bramhall Stockport Cheshire SK7 1EH |
Secretary Name | Lesley Seaton |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2004(5 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 04 April 2006) |
Role | Secretary |
Correspondence Address | 44 Arthog Road Hale Altrincham Cheshire WA15 0LS |
Secretary Name | Elizabeth Jane Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor Flat 34 Davenport Road Hazel Grove Stockport Cheshire SK7 4HA |
Director Name | Alastair Stewart Walmsley |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2001(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 December 2003) |
Role | Finanace Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Yew Tree Close Clayton Le Dale Blackburn Lancashire BB1 9HP |
Secretary Name | Alastair Stewart Walmsley |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2002(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 December 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Yew Tree Close Clayton Le Dale Blackburn Lancashire BB1 9HP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
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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 | £25 |
Cash | £25 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2005 | Application for striking-off (1 page) |
22 December 2004 | Return made up to 02/09/04; full list of members (11 pages) |
22 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | Registered office changed on 13/12/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page) |
11 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
22 January 2004 | Secretary resigned;director resigned (1 page) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
2 October 2003 | Return made up to 02/09/03; no change of members (7 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
14 October 2002 | Return made up to 02/09/02; full list of members
|
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | Secretary resigned (1 page) |
21 November 2001 | Return made up to 02/09/01; full list of members (6 pages) |
28 October 2001 | Ad 03/10/01--------- £ si [email protected]= 22 £ ic 2/24 (2 pages) |
28 October 2001 | Resolutions
|
23 October 2001 | Div s-div 02/10/01 (1 page) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
23 October 2001 | New director appointed (2 pages) |
4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
28 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
12 May 2000 | Company name changed enorth.net LIMITED\certificate issued on 15/05/00 (2 pages) |
6 October 1999 | Company name changed e-north.com LIMITED\certificate issued on 07/10/99 (2 pages) |
9 September 1999 | New secretary appointed (2 pages) |
9 September 1999 | Registered office changed on 09/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 September 1999 | Secretary resigned (1 page) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
2 September 1999 | Incorporation (14 pages) |