40 Lever Street
Manchester
M60 6ES
Director Name | Mr Dean Roderick Moore |
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Date of Birth | October 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2003(2 years, 12 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 03 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Mr Paul Robert Kendrick |
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Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2012(11 years, 2 months after company formation) |
Appointment Duration | 5 months (closed 03 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 40 Lever Street Manchester M60 6ES |
Director Name | Mr James Martin |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Warrington Road Great Budworth Cheshire CW9 6HB |
Director Name | Timothy John Kowalski |
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Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL |
Director Name | Mr Graham Green |
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Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2004(3 years, 4 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 John Hinchcliffe |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Oxenhope Hall Old Oxenhope Lane Oxenhope Keighley BD22 9RL |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 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 | 04 December 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 50 other UK companies use this postal address |
Latest Accounts | 26 February 2011 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2012 | Application to strike the company off the register (3 pages) |
7 March 2012 | Application to strike the company off the register (3 pages) |
27 February 2012 | Termination of appointment of John Hinchcliffe as a director (1 page) |
27 February 2012 | Appointment of Mr Paul Robert Kendrick as a director (2 pages) |
27 February 2012 | Termination of appointment of John Hinchcliffe as a director on 31 January 2012 (1 page) |
27 February 2012 | Appointment of Mr Paul Robert Kendrick as a director on 31 January 2012 (2 pages) |
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) |
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
23 August 2011 | Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page) |
23 August 2011 | Director's details changed for Dean Moore on 23 August 2011 (2 pages) |
23 August 2011 | Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page) |
23 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 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Accounts for a dormant company made up to 27 February 2010 (4 pages) |
22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
10 January 2010 | Resolutions
|
10 January 2010 | Change of name notice (2 pages) |
10 January 2010 | Resolutions
|
10 January 2010 | Change of name notice (2 pages) |
9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 9 November 2009 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) |
8 May 2009 | Director's change of particulars / dean moore / 16/02/2009 (2 pages) |
8 May 2009 | Director's Change of Particulars / dean moore / 16/02/2009 / HouseName/Number was: , now: the willows; Street was: bleak house, now: appleby road; Area was: oaks road, now: snarestone swadlincote; Post Town was: whitwick, now: leicester; Post Code was: LE67 5UP, now: DE12 7BZ (2 pages) |
9 March 2009 | Return made up to 09/11/08; no change of members (10 pages) |
9 March 2009 | Return made up to 09/11/08; no change of members (10 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 made up to 1 March 2008 (4 pages) |
19 December 2007 | Accounts for a dormant company made up to 24 February 2007 (4 pages) |
19 December 2007 | Accounts made up to 24 February 2007 (4 pages) |
15 November 2007 | Return made up to 09/11/07; no change of members (7 pages) |
15 November 2007 | Return made up to 09/11/07; 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 made up to 25 February 2006 (4 pages) |
29 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
29 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
20 October 2006 | Director's particulars changed (1 page) |
20 October 2006 | Director's particulars changed (1 page) |
8 September 2006 | New director appointed (1 page) |
8 September 2006 | New director appointed (1 page) |
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 made up to 26 February 2005 (4 pages) |
15 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
15 December 2005 | Return made up to 09/11/05; 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 made up to 28 February 2004 (4 pages) |
24 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
20 April 2004 | New director appointed (1 page) |
20 April 2004 | New director appointed (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 | Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page) |
9 January 2004 | New director appointed (2 pages) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
15 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
11 December 2003 | Accounts for a dormant company made up to 1 March 2003 (4 pages) |
11 December 2003 | Accounts for a dormant company made up to 1 March 2003 (4 pages) |
11 December 2003 | Accounts made up to 1 March 2003 (4 pages) |
8 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
8 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
28 October 2002 | Accounts for a dormant company made up to 2 March 2002 (4 pages) |
28 October 2002 | Accounts for a dormant company made up to 2 March 2002 (4 pages) |
28 October 2002 | Accounts made up to 2 March 2002 (4 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
17 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
17 September 2001 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
17 September 2001 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
11 January 2001 | Secretary resigned (2 pages) |
11 January 2001 | Director resigned (2 pages) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Registered office changed on 11/01/01 from: 79 oxford street manchester lancashire M1 6FR (2 pages) |
11 January 2001 | Secretary resigned (2 pages) |
11 January 2001 | Director resigned (2 pages) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Registered office changed on 11/01/01 from: 79 oxford street manchester lancashire M1 6FR (2 pages) |
4 December 2000 | Incorporation (10 pages) |
4 December 2000 | Incorporation (10 pages) |