Htfcdobson11 Limited

Company Name	Htfcdobson11 Limited
Company Status	Dissolved
Company Number	03856237
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Names	Fordseem Ltd and Meridian Healthcare Employees' Trust (No.2) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan Frederick Wainwright
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(7 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 05 July 2016)
Role	Supervision Training Instructo
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Grange Road South Hyde Manchester SK14 5NU

Secretary Name	Barry Brooks
Nationality	British
Status	Closed
Appointed	04 July 2002(2 years, 8 months after company formation)
Appointment Duration	14 years (closed 05 July 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde Manchester SK14 5NU

Director Name	Mr Andrew Preisner
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2002(3 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 05 July 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Grange Road South Hyde Manchester SK14 5NU

Director Name	John Paul Lockett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 06 June 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Moss Lane Sale Cheshire M33 5AT

Secretary Name	Robert Loveday
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 06 June 2000)
Role	Solicitor
Correspondence Address	Flat 3 1 Hooley Range Stockport Cheshire SK4 4HU

Director Name	Mr Alan Stuart Firth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Higher Slack Farm Heights Lane, Delph Saddleworth Oldham OL3 5TU

Director Name	David Ian Hempstock
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2002)
Role	Finance Director
Correspondence Address	20 Brompton Way Princesgate Handforth Wilmslow Cheshire SK9 3NB

Secretary Name	David Ian Hempstock
Nationality	British
Status	Resigned
Appointed	09 May 2000(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2002)
Role	Finance Director
Correspondence Address	20 Brompton Way Princesgate Handforth Wilmslow Cheshire SK9 3NB

Director Name	Jack Sutcliffe
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2002)
Role	Liaison Officer
Correspondence Address	8 Cragg View Long Ashes Park, Threshfield Skipton North Yorkshire BD23 5PN

Director Name	Mark Birchenough
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 26 February 2008)
Role	Home Manager
Correspondence Address	24 Norfolk Avenue Denton Manchester M34 2NW

Director Name	Barry Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 2008)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	4 Nairn Close Standish Wigan WN6 0RE

Director Name	Lisa Ollerenshaw
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Grange Road South Hyde Manchester SK14 5NU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	tamesidecg.co.uk

Location

Registered Address	30 Greek Street Stockport Cheshire SK3 8AD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alan Wainwright 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (3 pages)
12 February 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 December 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (5 pages)
4 December 2015	Registered office address changed from Enterprise House Grange Road South Hyde Manchester SK14 5NU to 30 Greek Street Stockport Cheshire SK3 8AD on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Enterprise House Grange Road South Hyde Manchester SK14 5NU to 30 Greek Street Stockport Cheshire SK3 8AD on 4 December 2015 (1 page)
9 February 2015	Company name changed meridian healthcare employees' trust (no.2) LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
13 January 2015	Termination of appointment of Lisa Ollerenshaw as a director on 13 January 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (6 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
10 September 2010	Full accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mr Alan Wainwright on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Barry Brooks on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Lisa Ollerenshaw on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Preisner on 12 October 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 April 2008	Director appointed lisa ollerenshaw (2 pages)
16 April 2008	Appointment terminate, director mark birchenough logged form (1 page)
16 April 2008	Appointment terminate, director barry brooks logged form (1 page)
16 April 2008	Appointment terminate, director alan stuart firth logged form (1 page)
27 March 2008	Return made up to 28/02/08; full list of members (3 pages)
26 March 2008	Appointment terminated director barry brooks (1 page)
26 March 2008	Appointment terminated director alan firth (1 page)
26 March 2008	Appointment terminated director mark birchenough (1 page)
26 March 2008	Director's change of particulars / andrew preisner / 26/03/2008 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 March 2005	Return made up to 28/02/05; full list of members (3 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 March 2004	Return made up to 29/02/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 (8 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
11 April 2003	New director appointed (2 pages)
24 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2002	Full accounts made up to 31 March 2002 (9 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 November 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 November 2001	Director resigned (2 pages)
9 November 2001	Secretary resigned (1 page)
17 September 2001	New director appointed (2 pages)
2 July 2001	Memorandum and Articles of Association (6 pages)
2 July 2001	Memorandum and Articles of Association (6 pages)
16 February 2001	Registered office changed on 16/02/01 from: c/o peter rickson & partners the stock exchange building 4 norfolk street manchester M2 1DW (1 page)
29 December 2000	Return made up to 11/10/00; full list of members (8 pages)
13 November 2000	Registered office changed on 13/11/00 from: peter rickson & partners norfolk street manchester lancashire M2 1DW (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Memorandum and Articles of Association (6 pages)
14 July 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: stock exchange building 4 norfolk street manchester M2 1DW (1 page)
6 June 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
2 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 May 2000	Company name changed fordseem LTD\certificate issued on 25/05/00 (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 39 leicester road salford lancashire M7 4AS (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Secretary resigned (1 page)
11 October 1999	Incorporation (12 pages)

Htfcdobson11 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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