Manchester
M15 4PY
Secretary Name | Mr Richard John Morris |
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Status | Closed |
Appointed | 22 October 2012(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 29 March 2016) |
Role | Company Director |
Correspondence Address | Oscar's Gate Boo Hole Farm 317 Bury New Road Heywood Lancashire OL10 3JY |
Secretary Name | Barbara Morris |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1999(3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 April 2005) |
Role | Company Director |
Correspondence Address | Lower Park Off Manchester Road Ramsbottom Bury Lancashire BL9 5NH |
Director Name | Diane Clare Standring |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(2 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 05 July 2002) |
Role | Marketing |
Correspondence Address | 3 Top Cottage Oldham Road Grotton Saddleworth OL4 4JS |
Secretary Name | Paul William Morris |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2005(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 22 October 2012) |
Role | Engineer |
Correspondence Address | 4 Jordan Street Manchester M15 4PY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | race-international.com/siteNorm/ |
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Telephone | 07 841760432 |
Telephone region | Mobile |
Registered Address | 4 Jordan Street Manchester M15 4PY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Richard Morris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,710 |
Current Liabilities | £16,037 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | Compulsory strike-off action has been suspended (1 page) |
22 July 2014 | Compulsory strike-off action has been suspended (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2012 | Appointment of Mr Richard John Morris as a secretary (2 pages) |
22 October 2012 | Termination of appointment of Paul Morris as a secretary (1 page) |
22 October 2012 | Termination of appointment of Paul Morris as a secretary (1 page) |
22 October 2012 | Appointment of Mr Richard John Morris as a secretary (2 pages) |
10 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
10 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
13 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Secretary's details changed for Paul William Morris on 20 September 2010 (1 page) |
12 October 2010 | Director's details changed for Mr Richard John Morris on 20 September 2010 (2 pages) |
12 October 2010 | Secretary's details changed for Paul William Morris on 20 September 2010 (1 page) |
12 October 2010 | Director's details changed for Mr Richard John Morris on 20 September 2010 (2 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 November 2008 | Return made up to 21/09/08; full list of members (3 pages) |
24 November 2008 | Return made up to 21/09/08; full list of members (3 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
9 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 February 2008 | Director's particulars changed (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
30 January 2008 | Return made up to 21/09/07; full list of members (6 pages) |
30 January 2008 | Return made up to 21/09/07; full list of members (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
24 April 2007 | Return made up to 21/09/06; full list of members (6 pages) |
24 April 2007 | Return made up to 21/09/06; full list of members (6 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
10 January 2006 | Secretary's particulars changed (1 page) |
10 January 2006 | Return made up to 21/09/05; full list of members (2 pages) |
10 January 2006 | Secretary's particulars changed (1 page) |
10 January 2006 | Return made up to 21/09/05; full list of members (2 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
3 May 2005 | New secretary appointed (2 pages) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | New secretary appointed (2 pages) |
3 May 2005 | Secretary resigned (1 page) |
10 November 2004 | Return made up to 21/09/04; full list of members (6 pages) |
10 November 2004 | Return made up to 21/09/04; full list of members (6 pages) |
13 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
13 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
17 March 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
17 March 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
4 February 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
13 January 2004 | Particulars of mortgage/charge (3 pages) |
13 January 2004 | Particulars of mortgage/charge (3 pages) |
10 December 2003 | Return made up to 21/09/03; full list of members (6 pages) |
10 December 2003 | Return made up to 21/09/03; full list of members (6 pages) |
7 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
7 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
29 December 2001 | Particulars of mortgage/charge (3 pages) |
29 December 2001 | Particulars of mortgage/charge (3 pages) |
20 November 2001 | Return made up to 21/09/01; full list of members (6 pages) |
20 November 2001 | Return made up to 21/09/01; full list of members (6 pages) |
25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
25 June 2001 | Registered office changed on 25/06/01 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page) |
25 June 2001 | Registered office changed on 25/06/01 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page) |
14 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
14 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New secretary appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New secretary appointed (2 pages) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Secretary resigned (1 page) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | Secretary resigned (1 page) |
21 September 1999 | Incorporation (12 pages) |
21 September 1999 | Incorporation (12 pages) |