Greengate, Middleton
Manchester
M24 1GS
Director Name | Mr Arran Huntley |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2012(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 February 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit B2 Brookside Business Park Greengate, Middleton Manchester M24 1GS |
Director Name | Eiizabeth Knott |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wren Close Farnworth Bolton Lancashire BL4 0QP |
Director Name | Mr David Abberley |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 204 Lyndhurst Avenue Twickenham Middlesex TW2 6BT |
Director Name | Mr Raymond Ronald Higgs |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Longfield House Andrews Farm Lane Great Easton Dunmow Essex CM6 2DP |
Director Name | Brian Dunn |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Worsley Road Farnworth Bolton Lancashire BL4 9LN |
Secretary Name | Brian Dunn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Worsley Road Farnworth Bolton Lancashire BL4 9LN |
Director Name | Kelly Holmes |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | Thornton Cottage 2 Thorntonloch Holdings Dunbar East Lothian EH42 1QT Scotland |
Director Name | Mr Walter Hedley Murray |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 December 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Burnhouses Duns Berwickshire TD11 3TT Scotland |
Director Name | Mr David Stephen McIntyre |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland |
Secretary Name | Mr David Stephen McIntyre |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland |
Director Name | Matthew Yorke Smith |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(2 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 October 2003) |
Role | Company Director |
Correspondence Address | 52 Desert Palm Dubai,Uae PO Box 32418 Dubai UAE |
Director Name | Mr Brian Dunn |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 04 September 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Meadowbrook Close Lostock Bolton BL6 4HX |
Secretary Name | Philip Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(2 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 May 2003) |
Role | Finance Manager |
Correspondence Address | 46 Sandbrook Way Denton Gtr Manchester M34 3TU |
Secretary Name | Mr David John Metcalfe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 10 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Springwood Drive Rufford Lancashire L40 1XB |
Director Name | Mr David John Metcalfe |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2009(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Springwood Drive Rufford Lancashire L40 1XB |
Director Name | Mr Charles Peter Bithell |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2011(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit B2 Brookside Business Park Greengate, Middleton Manchester M24 1GS |
Secretary Name | Mr Charles Peter Bithell |
---|---|
Status | Resigned |
Appointed | 10 January 2011(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 March 2012) |
Role | Company Director |
Correspondence Address | Unit B2 Brookside Business Park Greengate, Middleton Manchester M24 1GS |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit B2 Brookside Business Park Greengate, Middleton Manchester M24 1GS |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton Central |
Built Up Area | Greater Manchester |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2013 | Application to strike the company off the register (3 pages) |
7 October 2013 | Application to strike the company off the register (3 pages) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
23 November 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
18 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
18 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
4 September 2012 | Termination of appointment of David John Metcalfe as a director on 4 September 2012 (1 page) |
4 September 2012 | Termination of appointment of David Metcalfe as a director (1 page) |
4 September 2012 | Appointment of Mr Arran Huntley as a director on 4 September 2012 (2 pages) |
4 September 2012 | Termination of appointment of Brian Dunn as a director (1 page) |
4 September 2012 | Termination of appointment of Brian Dunn as a director on 4 September 2012 (1 page) |
4 September 2012 | Appointment of Mr Arran Huntley as a director (2 pages) |
9 May 2012 | Termination of appointment of Charles Bithell as a director (1 page) |
9 May 2012 | Termination of appointment of Charles Bithell as a director (1 page) |
9 May 2012 | Termination of appointment of Charles Peter Bithell as a director on 15 March 2012 (1 page) |
9 May 2012 | Termination of appointment of Charles Peter Bithell as a director on 15 March 2012 (1 page) |
9 May 2012 | Appointment of Mr Arran Huntley as a secretary on 15 March 2012 (1 page) |
9 May 2012 | Appointment of Mr Arran Huntley as a secretary (1 page) |
9 May 2012 | Termination of appointment of Charles Peter Bithell as a secretary on 15 March 2012 (1 page) |
9 May 2012 | Termination of appointment of Charles Bithell as a secretary (1 page) |
11 January 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Company name changed id fire & security LIMITED\certificate issued on 13/01/11
|
13 January 2011 | Company name changed id fire & security LIMITED\certificate issued on 13/01/11
|
10 January 2011 | Appointment of Mr Charles Peter Bithell as a director (2 pages) |
10 January 2011 | Termination of appointment of David Metcalfe as a secretary (1 page) |
10 January 2011 | Appointment of Mr Charles Peter Bithell as a secretary (1 page) |
10 January 2011 | Termination of appointment of David Metcalfe as a secretary (1 page) |
10 January 2011 | Appointment of Mr Charles Peter Bithell as a director (2 pages) |
10 January 2011 | Appointment of Mr Charles Peter Bithell as a secretary (1 page) |
13 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
13 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Company name changed id technical services LIMITED\certificate issued on 19/02/10
|
19 February 2010 | Company name changed id technical services LIMITED\certificate issued on 19/02/10
|
9 February 2010 | Change of name notice (2 pages) |
9 February 2010 | Change of name notice (2 pages) |
30 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
10 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
10 July 2009 | Accounts made up to 30 June 2009 (3 pages) |
4 May 2009 | Accounts made up to 30 June 2008 (3 pages) |
4 May 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
4 May 2009 | Director appointed david john metcalfe (1 page) |
4 May 2009 | Director appointed david john metcalfe (1 page) |
2 October 2008 | Location of debenture register (1 page) |
2 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
2 October 2008 | Director's Change of Particulars / brian dunn / 01/01/2008 / HouseName/Number was: , now: 12; Street was: 1 new york, now: meadowbrook close; Area was: deane, now: lostock; Post Code was: BL3 4NG, now: BL6 4HX; Country was: , now: united kingdom (1 page) |
2 October 2008 | Director's change of particulars / brian dunn / 01/01/2008 (1 page) |
2 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
2 October 2008 | Location of debenture register (1 page) |
2 October 2008 | Location of register of members (1 page) |
2 October 2008 | Location of register of members (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from unit 2B brookside business park greengate, middleton manchester M24 1GS (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from unit 2B brookside business park greengate, middleton manchester M24 1GS (1 page) |
27 November 2007 | Return made up to 29/09/07; full list of members (6 pages) |
27 November 2007 | Return made up to 29/09/07; full list of members (6 pages) |
5 November 2007 | Director's particulars changed (1 page) |
5 November 2007 | Secretary's particulars changed (1 page) |
5 November 2007 | Director's particulars changed (1 page) |
5 November 2007 | Secretary's particulars changed (1 page) |
3 October 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
3 October 2007 | Accounts made up to 30 June 2007 (3 pages) |
22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
22 March 2007 | Accounts made up to 30 June 2006 (3 pages) |
27 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
27 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
7 April 2006 | Accounts made up to 30 June 2005 (3 pages) |
7 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
24 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
24 October 2005 | Return made up to 29/09/05; full list of members
|
28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
28 April 2005 | Accounts made up to 30 June 2004 (3 pages) |
13 October 2004 | Return made up to 29/09/04; full list of members
|
13 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
8 June 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
8 June 2004 | Accounts made up to 30 June 2003 (3 pages) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
17 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
17 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
17 September 2003 | Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ (1 page) |
17 September 2003 | Registered office changed on 17/09/03 from: unit 3 meridian centre king street oldham OL8 1EZ (1 page) |
17 July 2003 | Full accounts made up to 30 June 2002 (7 pages) |
17 July 2003 | Full accounts made up to 30 June 2002 (7 pages) |
11 June 2003 | New secretary appointed (1 page) |
11 June 2003 | New secretary appointed (1 page) |
4 June 2003 | Secretary resigned (1 page) |
4 June 2003 | Secretary resigned (1 page) |
17 February 2003 | Registered office changed on 17/02/03 from: 30 saint johns lane london EC1M 4NB (1 page) |
17 February 2003 | Registered office changed on 17/02/03 from: 30 saint johns lane london EC1M 4NB (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Secretary resigned;director resigned (1 page) |
21 January 2003 | Secretary resigned;director resigned (1 page) |
3 January 2003 | New secretary appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New secretary appointed (2 pages) |
15 October 2002 | Return made up to 29/09/02; full list of members
|
15 October 2002 | Return made up to 29/09/02; full list of members (9 pages) |
14 June 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
14 June 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New secretary appointed;new director appointed (2 pages) |
9 May 2002 | New secretary appointed;new director appointed (2 pages) |
21 March 2002 | Full accounts made up to 31 December 2001 (7 pages) |
21 March 2002 | Full accounts made up to 31 December 2001 (7 pages) |
14 January 2002 | Return made up to 29/09/01; full list of members (7 pages) |
14 January 2002 | Registered office changed on 14/01/02 from: meridian centre king street oldham OL8 1EZ (1 page) |
14 January 2002 | Return made up to 29/09/01; full list of members
|
14 January 2002 | Registered office changed on 14/01/02 from: meridian centre king street oldham OL8 1EZ (1 page) |
4 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
4 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | New secretary appointed;new director appointed (2 pages) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | New secretary appointed;new director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | New director appointed (2 pages) |
29 September 2000 | Incorporation (20 pages) |