Whalley Range
Manchester
Lancs
M16 8AE
Secretary Name | Miss Georgina Lucy Hague |
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Nationality | British |
Status | Closed |
Appointed | 26 November 2001(1 year after company formation) |
Appointment Duration | 7 years, 6 months (closed 02 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Thornton Road Heald Green Cheadle Cheshire SK8 3DR |
Secretary Name | Wendy Brooker |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2nd Floor 11-13 Spear Street Manchester Lancs M1 1JU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: 1ST floor lloyd house 22 lloyd street manchester M2 5WA (1 page) |
29 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
14 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
14 December 2006 | Director's particulars changed (1 page) |
9 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
16 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
5 February 2005 | Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page) |
11 January 2005 | Return made up to 22/11/04; full list of members (6 pages) |
1 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 October 2004 | Secretary's particulars changed (1 page) |
31 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
5 October 2003 | Registered office changed on 05/10/03 from: 2ND floor 105 princess street manchester M1 6DD (1 page) |
9 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 September 2002 | Registered office changed on 02/09/02 from: 101 princess street manchester M1 6DD (1 page) |
20 December 2001 | Return made up to 22/11/01; full list of members
|
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | Secretary resigned (1 page) |
6 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
29 January 2001 | Ad 15/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New secretary appointed (3 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Secretary resigned (1 page) |
22 November 2000 | Incorporation (32 pages) |