Milnrow
Rochdale
OL16 4BD
Director Name | Richard Paul Hopkinson |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Hazelhurst Drive Middleton Manchester M24 6TL |
Secretary Name | Rebecca Hopkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Hazelhurst Drive Middleton Manchester Lancashire M24 6TL |
Director Name | Timothy Martin Cook |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 May 2003) |
Role | Company Director |
Correspondence Address | 48 Higher Dunscar Bolton Lancashire BL7 9TF |
Secretary Name | Timothy Martin Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 May 2003) |
Role | Company Director |
Correspondence Address | 48 Higher Dunscar Bolton Lancashire BL7 9TF |
Director Name | Mr Richard Paul Hopkinson |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(2 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD |
Secretary Name | Joseph Frank Hoyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(4 years after company formation) |
Appointment Duration | 11 months (resigned 24 October 2005) |
Role | Sales |
Correspondence Address | 5 Windsor Terrace Rochdale Lancashire OL16 5AL |
Director Name | Joseph Frank Hoyle |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(4 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 March 2006) |
Role | Sales |
Correspondence Address | 5 Windsor Terrace Rochdale Lancashire OL16 5AL |
Secretary Name | Clarissa Joy Hoyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(4 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 March 2006) |
Role | Company Director |
Correspondence Address | 5 Windsor Terrace Windsor Cottage Rochdale Lancashire OL16 5AL |
Director Name | Raymond Hopkinson |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2006(5 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 30 March 2006) |
Role | Managing Director |
Correspondence Address | 19 Norford Way Bamford Rochdale Lancashire OL11 5QS |
Secretary Name | Laura Hindley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 2006(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 July 2007) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holmdale Heathfields Square Uppermill Oldham Lancashire OL3 6EX |
Secretary Name | Raymond Hopkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 2006(5 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 March 2006) |
Role | Managing Director |
Correspondence Address | 19 Norford Way Bamford Rochdale Lancashire OL11 5QS |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 3a Buckley Road Industrial Estate Buckley Road Rochdale Lancs OL12 9EF |
---|---|
Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Healey |
Built Up Area | Greater Manchester |
Year | 2008 |
---|---|
Net Worth | -£328,935 |
Cash | £4,325 |
Current Liabilities | £3,463,328 |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
30 June 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
12 August 2014 | Dissolution deferment (1 page) |
12 August 2014 | Dissolution deferment (1 page) |
12 August 2014 | Completion of winding up (1 page) |
12 August 2014 | Completion of winding up (1 page) |
22 November 2012 | Order of court to wind up (2 pages) |
22 November 2012 | Order of court to wind up (2 pages) |
19 July 2011 | Compulsory strike-off action has been suspended (1 page) |
19 July 2011 | Compulsory strike-off action has been suspended (1 page) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2010 | Annual return made up to 9 November 2009 (3 pages) |
11 November 2010 | Annual return made up to 9 November 2010 Statement of capital on 2010-11-11
|
11 November 2010 | Annual return made up to 9 November 2009 (3 pages) |
11 November 2010 | Annual return made up to 9 November 2008 with a full list of shareholders (3 pages) |
11 November 2010 | Annual return made up to 9 November 2010 Statement of capital on 2010-11-11
|
11 November 2010 | Annual return made up to 9 November 2010 Statement of capital on 2010-11-11
|
11 November 2010 | Annual return made up to 9 November 2008 with a full list of shareholders (3 pages) |
11 November 2010 | Annual return made up to 9 November 2009 (3 pages) |
11 November 2010 | Annual return made up to 9 November 2008 with a full list of shareholders (3 pages) |
19 October 2010 | Compulsory strike-off action has been suspended (1 page) |
19 October 2010 | Compulsory strike-off action has been suspended (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
9 December 2009 | Director's details changed for Richard Paul Hopkinson on 10 December 2008 (2 pages) |
9 December 2009 | Director's details changed for Richard Paul Hopkinson on 10 December 2008 (2 pages) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2008 | Compulsory strike-off action has been suspended (1 page) |
2 December 2008 | Compulsory strike-off action has been suspended (1 page) |
18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2008 | Return made up to 09/11/07; no change of members (7 pages) |
4 January 2008 | Return made up to 09/11/07; no change of members (7 pages) |
9 August 2007 | Secretary resigned (1 page) |
9 August 2007 | Secretary resigned (1 page) |
27 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
7 December 2006 | Return made up to 09/11/06; full list of members
|
7 December 2006 | Return made up to 09/11/06; full list of members
|
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
7 April 2006 | New director appointed (1 page) |
7 April 2006 | New director appointed (1 page) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Secretary resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | New secretary appointed (1 page) |
20 March 2006 | Secretary resigned (1 page) |
20 March 2006 | New secretary appointed (1 page) |
20 March 2006 | New secretary appointed (1 page) |
20 March 2006 | New secretary appointed (1 page) |
20 March 2006 | Secretary resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
27 February 2006 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
5 January 2006 | Return made up to 09/11/05; full list of members
|
5 January 2006 | Return made up to 09/11/05; full list of members
|
1 November 2005 | Secretary resigned (1 page) |
1 November 2005 | Secretary resigned (1 page) |
1 November 2005 | New secretary appointed (1 page) |
1 November 2005 | New secretary appointed (1 page) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | New director appointed (2 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
17 May 2005 | Accounts for a small company made up to 30 November 2003 (8 pages) |
17 May 2005 | Accounts for a small company made up to 30 November 2003 (8 pages) |
6 January 2005 | Return made up to 30/10/04; full list of members
|
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | Return made up to 30/10/04; full list of members
|
22 March 2004 | Registered office changed on 22/03/04 from: tony freeman & co chartered acct new maxdov house 130 bury new road manchester M25 0AA (1 page) |
22 March 2004 | Registered office changed on 22/03/04 from: tony freeman & co chartered acct new maxdov house 130 bury new road manchester M25 0AA (1 page) |
30 January 2004 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
30 January 2004 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
6 January 2004 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
6 January 2004 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
17 May 2003 | Secretary resigned (1 page) |
17 May 2003 | Director resigned (1 page) |
17 May 2003 | Director resigned (1 page) |
17 May 2003 | Secretary resigned (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: new maxdor house 130 bury new road manchester M25 0AA (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: new maxdor house 130 bury new road manchester M25 0AA (1 page) |
31 January 2003 | Return made up to 09/11/02; full list of members
|
31 January 2003 | Return made up to 09/11/02; full list of members
|
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | Secretary resigned (1 page) |
23 April 2002 | Particulars of mortgage/charge (3 pages) |
23 April 2002 | Particulars of mortgage/charge (3 pages) |
13 March 2002 | New secretary appointed;new director appointed (2 pages) |
13 March 2002 | New secretary appointed;new director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
28 November 2001 | Ad 09/11/01--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
28 November 2001 | Return made up to 09/11/01; full list of members (8 pages) |
28 November 2001 | Return made up to 09/11/01; full list of members (8 pages) |
28 November 2001 | Ad 09/11/01--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
4 April 2001 | Particulars of mortgage/charge (3 pages) |
4 April 2001 | Particulars of mortgage/charge (3 pages) |
28 December 2000 | Company name changed sound solutions (global) LIMITED\certificate issued on 29/12/00 (2 pages) |
28 December 2000 | Company name changed sound solutions (global) LIMITED\certificate issued on 29/12/00 (2 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | Secretary resigned (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New secretary appointed (2 pages) |
23 November 2000 | New secretary appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
9 November 2000 | Incorporation (18 pages) |
9 November 2000 | Incorporation (18 pages) |