Manchester
M60 6ES
Director Name | Mr Craig Barry Lovelace |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2015(14 years, 9 months after company formation) |
Appointment Duration | 8 months (closed 23 February 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Secretary Name | Mr Daniel Michael Cropper |
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Status | Closed |
Appointed | 30 October 2015(15 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 23 February 2016) |
Role | Company Director |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Timothy John Kowalski |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL |
Director Name | Andrew Stephen Lee |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Broadway Cheadle Cheshire SK8 1LB |
Secretary Name | Peter John Tynan |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Mr Dean Roderick Moore |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2003(3 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Mr Graham Green |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2004(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Sandringham Road Southport Merseyside PR8 2JZ |
Director Name | Mr Keith James Risk |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Lyndale Park Orton Wistow Peterborough Cambridgeshire PE2 6FE |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 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) |
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Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | Griffin House 40 Lever Street Manchester M60 6ES |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | J.d. Williams & Company LTD 100.00% Ordinary |
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Latest Accounts | 1 March 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2015 | Application to strike the company off the register (3 pages) |
30 November 2015 | Application to strike the company off the register (3 pages) |
10 November 2015 | Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page) |
10 November 2015 | Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page) |
9 November 2015 | Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages) |
9 November 2015 | Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages) |
27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
8 July 2015 | Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page) |
8 July 2015 | Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page) |
25 June 2015 | Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages) |
25 June 2015 | Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages) |
13 November 2014 | Accounts for a dormant company made up to 1 March 2014 (4 pages) |
13 November 2014 | Accounts for a dormant company made up to 1 March 2014 (4 pages) |
13 November 2014 | Accounts for a dormant company made up to 1 March 2014 (4 pages) |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
1 November 2013 | Accounts for a dormant company made up to 2 March 2013 (4 pages) |
1 November 2013 | Accounts for a dormant company made up to 2 March 2013 (4 pages) |
1 November 2013 | Accounts for a dormant company made up to 2 March 2013 (4 pages) |
27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
26 November 2012 | Accounts for a dormant company made up to 3 March 2012 (4 pages) |
26 November 2012 | Accounts for a dormant company made up to 3 March 2012 (4 pages) |
26 November 2012 | Accounts for a dormant company made up to 3 March 2012 (4 pages) |
3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Termination of appointment of Keith Risk as a director (1 page) |
16 January 2012 | Termination of appointment of Keith Risk as a director (1 page) |
21 November 2011 | Accounts for a dormant company made up to 26 February 2011 (4 pages) |
21 November 2011 | Accounts for a dormant company made up to 26 February 2011 (4 pages) |
9 November 2011 | Appointment of Ian Carr as a director
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9 November 2011 | Appointment of Ian Carr as a director
|
20 September 2011 | Appointment of Ian Carr as a director (2 pages) |
20 September 2011 | Appointment of Ian Carr as a director (2 pages) |
26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page) |
24 August 2011 | Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page) |
24 August 2011 | Director's details changed for Dean Moore on 23 August 2011 (2 pages) |
24 August 2011 | Director's details changed for Dean Moore on 23 August 2011 (2 pages) |
22 November 2010 | Accounts for a dormant company made up to 27 February 2010 (4 pages) |
22 November 2010 | Accounts for a dormant company made up to 27 February 2010 (4 pages) |
3 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
5 November 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
26 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
24 July 2009 | Director's change of particulars / dean moore / 16/02/2009 (1 page) |
24 July 2009 | Director's change of particulars / dean moore / 16/02/2009 (1 page) |
7 May 2009 | Director's change of particulars / dean moore / 16/02/2009 (2 pages) |
7 May 2009 | Director's change of particulars / dean moore / 16/02/2009 (2 pages) |
10 December 2008 | Accounts for a dormant company made up to 1 March 2008 (4 pages) |
10 December 2008 | Accounts for a dormant company made up to 1 March 2008 (4 pages) |
10 December 2008 | Accounts for a dormant company made up to 1 March 2008 (4 pages) |
24 September 2008 | Return made up to 24/08/08; no change of members (7 pages) |
24 September 2008 | Return made up to 24/08/08; no change of members (7 pages) |
20 December 2007 | Accounts for a dormant company made up to 24 February 2007 (4 pages) |
20 December 2007 | Accounts for a dormant company made up to 24 February 2007 (4 pages) |
18 September 2007 | Return made up to 24/08/07; no change of members (7 pages) |
18 September 2007 | Return made up to 24/08/07; no change of members (7 pages) |
29 December 2006 | Accounts for a dormant company made up to 25 February 2006 (4 pages) |
29 December 2006 | Accounts for a dormant company made up to 25 February 2006 (4 pages) |
28 September 2006 | New director appointed (1 page) |
28 September 2006 | New director appointed (1 page) |
21 September 2006 | Return made up to 24/08/06; full list of members (7 pages) |
21 September 2006 | Return made up to 24/08/06; full list of members (7 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
4 January 2006 | Accounts for a dormant company made up to 26 February 2005 (4 pages) |
4 January 2006 | Accounts for a dormant company made up to 26 February 2005 (4 pages) |
22 September 2005 | Return made up to 24/08/05; full list of members (7 pages) |
22 September 2005 | Return made up to 24/08/05; full list of members (7 pages) |
22 December 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
22 December 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
20 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
20 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
20 April 2004 | New director appointed (1 page) |
20 April 2004 | New director appointed (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (4 pages) |
21 January 2004 | New director appointed (4 pages) |
21 January 2004 | Director resigned (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page) |
9 January 2004 | New director appointed (2 pages) |
9 January 2004 | New director appointed (2 pages) |
18 December 2003 | Accounts for a dormant company made up to 1 March 2003 (4 pages) |
18 December 2003 | Accounts for a dormant company made up to 1 March 2003 (4 pages) |
18 December 2003 | Accounts for a dormant company made up to 1 March 2003 (4 pages) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
22 October 2003 | Return made up to 20/09/03; full list of members
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22 October 2003 | Return made up to 20/09/03; full list of members
|
14 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
14 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
27 September 2002 | Accounts for a dormant company made up to 2 March 2002 (4 pages) |
27 September 2002 | Accounts for a dormant company made up to 2 March 2002 (4 pages) |
27 September 2002 | Accounts for a dormant company made up to 2 March 2002 (4 pages) |
17 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
17 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
17 August 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
17 August 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
25 October 2000 | New director appointed (3 pages) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: 79 oxford street manchester lancashire M1 6FR (1 page) |
25 October 2000 | New director appointed (3 pages) |
25 October 2000 | New secretary appointed (2 pages) |
25 October 2000 | Director resigned (2 pages) |
25 October 2000 | Director resigned (2 pages) |
25 October 2000 | New secretary appointed (2 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: 79 oxford street manchester lancashire M1 6FR (1 page) |
25 October 2000 | New director appointed (2 pages) |
20 September 2000 | Incorporation (11 pages) |
20 September 2000 | Incorporation (11 pages) |