| Company Name | Products-R-Us Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03971838 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Nicholas Oliver Metcalfe |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | Holly Mount 81 Bridge Lane Bramhall Stockport Cheshire SK7 3AS |
| Secretary Name | Mrs Margaret Elizabeth Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Mount 81 Bridge Lane Bramhall Stockport Cheshire SK7 3AS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Office F5 Building 67 Europa Business Park, Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Margaret Elizabeth Metcalfe 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Oliver Metcalfe 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 August 2011 | Previous accounting period shortened from 31 October 2011 to 30 April 2011 (1 page) |
| 16 August 2011 | Previous accounting period shortened from 31 October 2011 to 30 April 2011 (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Registered office address changed from Unit 17 Shepley Industrial Estate South Audenshaw Manchester M34 5DW United Kingdom on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from Unit 17 Shepley Industrial Estate South Audenshaw Manchester M34 5DW United Kingdom on 11 February 2011 (1 page) |
| 6 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
| 6 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
| 24 July 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Nicholas Oliver Metcalfe on 13 April 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Nicholas Oliver Metcalfe on 13 April 2010 (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 26 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from alan house, ashton road bredbury stockport SK6 2QN (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from alan house, ashton road bredbury stockport SK6 2QN (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 8 May 2008 | Location of register of members (1 page) |
| 8 May 2008 | Location of register of members (1 page) |
| 8 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 24 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page) |
| 5 June 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 5 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 5 June 2007 | Location of register of members (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page) |
| 5 June 2007 | Location of register of members (1 page) |
| 24 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 2 November 2005 | Accounts made up to 30 April 2005 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 21 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 12 October 2004 | Accounts made up to 30 April 2004 (1 page) |
| 14 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 13/04/04; full list of members
|
| 17 October 2003 | Accounts made up to 30 April 2003 (2 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 7 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 7 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 24 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 8 August 2001 | Accounts made up to 30 April 2001 (1 page) |
| 8 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 5 June 2001 | Return made up to 13/04/01; full list of members
|
| 5 June 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 22 June 2000 | Ad 12/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2000 | Ad 12/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2000 | Director resigned (2 pages) |
| 18 April 2000 | Director resigned (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 18 April 2000 | Secretary resigned (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 18 April 2000 | Secretary resigned (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Incorporation (12 pages) |
| 13 April 2000 | Incorporation (12 pages) |