Prestwich
Manchester
Lancashire
M25 1LB
Director Name | Mr Geoffrey Warrack Maybank |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2008(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 February 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Millwright Close Marsden West Yorkshire HD7 6EQ |
Director Name | Raymond Wise |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2008(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Moss Lane Sale Cheshire M33 5BH |
Director Name | John David Barnacle |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2008(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 22 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willaston Court Hall Drive Willaston Nantwich Cheshire CW5 6NA |
Secretary Name | Mr Thomas Anthony Frost |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2009(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 22 February 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Oaklands Park Grasscroft Oldham Lancashire OL4 4JY |
Director Name | Mr David Grant Sinclair |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(6 years, 8 months after company formation) |
Appointment Duration | 3 days (resigned 01 April 2008) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Secretary Name | Ms Christine Gladys Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Callcott Road London NW6 7EA |
Secretary Name | Mr David Grant Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(6 years, 8 months after company formation) |
Appointment Duration | 5 days (resigned 03 April 2008) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Director Name | LLC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Director Name | Master Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Secretary Name | Global Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Registered Address | No 2 Greengate Street Oldham Lancashire OL4 1FN |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
3 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
1 February 2010 | Annual return made up to 9 July 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 9 July 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 9 July 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Termination of appointment of David Sinclair as a director (2 pages) |
17 December 2009 | Termination of appointment of David Sinclair as a director (2 pages) |
24 September 2009 | Return made up to 09/07/08; full list of members (4 pages) |
24 September 2009 | Secretary appointed mr thomas anthony frost (1 page) |
24 September 2009 | Appointment Terminated Secretary christine lewis (1 page) |
24 September 2009 | Return made up to 09/07/08; full list of members (4 pages) |
24 September 2009 | Secretary appointed mr thomas anthony frost (1 page) |
24 September 2009 | Appointment terminated secretary christine lewis (1 page) |
8 August 2009 | Registered office changed on 08/08/2009 from roman house 296 golders green road, london NW11 9PT (2 pages) |
8 August 2009 | Registered office changed on 08/08/2009 from roman house 296 golders green road, london NW11 9PT (2 pages) |
8 July 2009 | Appointment Terminated Secretary david sinclair (1 page) |
8 July 2009 | Appointment terminated secretary david sinclair (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
9 January 2009 | Accounts made up to 31 July 2008 (1 page) |
17 November 2008 | Director appointed john david barnacle (2 pages) |
17 November 2008 | Director appointed john david barnacle (2 pages) |
6 November 2008 | Application to commence business
|
6 November 2008 | Commence business and borrow (1 page) |
6 November 2008 | Application to commence business (2 pages) |
10 April 2008 | Director appointed raymond wise (2 pages) |
10 April 2008 | Director appointed raymond wise (2 pages) |
3 April 2008 | Director appointed geoffrey warrack maybank (3 pages) |
3 April 2008 | Secretary appointed christine gladys lewis (2 pages) |
3 April 2008 | Appointment terminated director master nominees LIMITED (1 page) |
3 April 2008 | Appointment Terminated Director master nominees LIMITED (1 page) |
3 April 2008 | Appointment terminated secretary global company secretaries LIMITED (1 page) |
3 April 2008 | Appointment Terminated Director llc nominees LIMITED (1 page) |
3 April 2008 | Appointment terminated director llc nominees LIMITED (1 page) |
3 April 2008 | Director and secretary appointed david grant sinclair (3 pages) |
3 April 2008 | Director appointed cowen martin harris (2 pages) |
3 April 2008 | Director appointed cowen martin harris (2 pages) |
3 April 2008 | Secretary appointed christine gladys lewis (2 pages) |
3 April 2008 | Director and secretary appointed david grant sinclair (3 pages) |
3 April 2008 | Director appointed geoffrey warrack maybank (3 pages) |
3 April 2008 | Appointment Terminated Secretary global company secretaries LIMITED (1 page) |
7 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
7 February 2008 | Accounts made up to 31 July 2007 (2 pages) |
12 December 2007 | Return made up to 09/07/07; full list of members (2 pages) |
12 December 2007 | Return made up to 09/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 09/07/06; full list of members (2 pages) |
23 July 2007 | Return made up to 09/07/06; full list of members (2 pages) |
28 November 2006 | Accounts made up to 31 July 2006 (1 page) |
28 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
17 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
17 January 2006 | Accounts made up to 31 July 2005 (1 page) |
13 January 2006 | Return made up to 09/07/05; full list of members (2 pages) |
13 January 2006 | Return made up to 09/07/05; full list of members (2 pages) |
10 January 2006 | Return made up to 09/07/04; full list of members (2 pages) |
10 January 2006 | Return made up to 09/07/04; full list of members (2 pages) |
13 December 2004 | Accounts made up to 31 July 2004 (1 page) |
13 December 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
31 January 2004 | Accounts made up to 31 July 2003 (1 page) |
31 January 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
9 December 2003 | Return made up to 09/07/03; full list of members (7 pages) |
9 December 2003 | Return made up to 09/07/03; full list of members (7 pages) |
25 January 2003 | Accounts made up to 31 July 2002 (1 page) |
25 January 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
12 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
12 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
9 July 2001 | Incorporation (14 pages) |