Salford
Lancashire
M7 4HR
Secretary Name | Mr Mordecai Halpern |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2000(1 week, 5 days after company formation) |
Appointment Duration | 20 years (closed 10 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 New Hall Avenue Salford Lancashire M7 4HR |
Director Name | Mr Jacob Akiva Halpern |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(1 week, 5 days after company formation) |
Appointment Duration | 16 years, 2 months (resigned 31 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Waterpark Road Salford Lancashire M7 4FT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2000(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 | 25 February 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 28 Leslie Hough Way Salford M6 6AJ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2019 | Application to strike the company off the register (3 pages) |
11 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
9 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
24 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 June 2016 | Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016 (1 page) |
27 June 2016 | Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016 (1 page) |
22 June 2016 | Registered office address changed from 32 Winders Way Salford M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from 32 Winders Way Salford M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page) |
21 June 2016 | Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page) |
1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
24 May 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
27 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
27 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
15 December 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 15 December 2010 (1 page) |
15 December 2010 | Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 15 December 2010 (1 page) |
19 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
30 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
30 March 2009 | Director's change of particulars / jacob halpern / 03/07/2008 (1 page) |
30 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
30 March 2009 | Director's change of particulars / jacob halpern / 03/07/2008 (1 page) |
28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
28 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
28 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
21 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
21 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
8 March 2007 | Registered office changed on 08/03/07 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page) |
8 June 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
8 June 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
17 May 2006 | Return made up to 25/02/06; full list of members (7 pages) |
17 May 2006 | Return made up to 25/02/06; full list of members (7 pages) |
30 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
30 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
15 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
15 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
8 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
8 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
13 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
13 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
6 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
6 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
22 June 2001 | Return made up to 25/02/01; full list of members (6 pages) |
22 June 2001 | Return made up to 25/02/01; full list of members (6 pages) |
11 July 2000 | New director appointed (3 pages) |
11 July 2000 | New director appointed (3 pages) |
11 July 2000 | New secretary appointed;new director appointed (3 pages) |
11 July 2000 | New secretary appointed;new director appointed (3 pages) |
8 March 2000 | Secretary resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Registered office changed on 06/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
6 March 2000 | Registered office changed on 06/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
25 February 2000 | Incorporation (12 pages) |
25 February 2000 | Incorporation (12 pages) |