| Company Name | Thatfootsite.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057270 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jacqueline Wendy Sheridon |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2000(same day as company formation) |
| Role | Podiatrist |
| Country of Residence | England |
| Correspondence Address | 31 Fulshaw Park South Wilmslow Cheshire SK9 1QP |
| Director Name | Mrs Karen Tenzer |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(1 year, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 04 November 2014) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 42 Ferndale Avenue Whitefield Manchester Lancashire M45 7QP |
| Secretary Name | Jacqueline Wendy Sheridan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2002(1 year, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 04 November 2014) |
| Role | Podiatrist |
| Correspondence Address | 31 Fulshaw Park South Wilmslow SK9 1QP |
| Secretary Name | Michael Paul Piercy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Deva Terrace Boughton Chester Cheshire CH3 5AH Wales |
| Secretary Name | Wendy Brooker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2000(1 month after company formation) |
| Appointment Duration | 5 months (resigned 26 February 2001) |
| Role | Company Director |
| Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
| Secretary Name | Miss Georgina Lucy Hague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 April 2002) |
| Role | Project Manager |
| Correspondence Address | Fern Cottage 11 Irvin Drive Moss Nook Manchester M22 5LR |
| Director Name | Faye Green Pulley |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 15 April 2002) |
| Role | Company Director |
| Correspondence Address | Flat 18 Melrose Apartments 159 Hathersage Road Manchester Lancashire M13 0HX |
| Director Name | Mr Mark David Unwin |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | Flat 13, Ship Canal House 27 Slate Wharf Manchester M15 4SX |
| Director Name | Miss Georgina Lucy Hague |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 April 2002) |
| Role | Company Director |
| Correspondence Address | Fern Cottage 11 Irvin Drive Moss Nook Manchester M22 5LR |
Contact
| Telephone | 0161 7663078 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 199 Bury New Road Whitefield Manchester M45 6GE |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jackie Shendon 50.00% Ordinary |
|---|---|
| 50 at £1 | Karen Tenzer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 22 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Jacqueline Wendy Sheridon on 22 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Jacqueline Wendy Sheridon on 22 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 August 2005 | Return made up to 22/08/05; full list of members
|
| 26 August 2005 | Return made up to 22/08/05; full list of members
|
| 20 October 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 10 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 75 knutsford road wilmslow cheshire SK9 6YH (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 75 knutsford road wilmslow cheshire SK9 6YH (1 page) |
| 29 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 30 August 2002 | Secretary resigned;director resigned (1 page) |
| 30 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 30 August 2002 | Secretary resigned;director resigned (1 page) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: mintball, 4TH floor 101 princess street manchester lancashire M1 6DD (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: mintball, 4TH floor 101 princess street manchester lancashire M1 6DD (1 page) |
| 18 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | New director appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | Return made up to 22/08/01; full list of members
|
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 15 November 2001 | Return made up to 22/08/01; full list of members
|
| 15 November 2001 | Secretary resigned (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Incorporation (15 pages) |
| 22 August 2000 | Incorporation (15 pages) |