Company NameM & M O' Ltd
Company StatusDissolved
Company Number04289494
CategoryPrivate Limited Company
Incorporation Date18 September 2001(22 years, 7 months ago)
Dissolution Date10 June 2010 (13 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NamePaul Francis O'Neill
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2001(3 days after company formation)
Appointment Duration8 years, 8 months (closed 10 June 2010)
RoleCompany Director
Correspondence Address28 Joshua Lane
Middleton
Manchester
M24 2AZ
Secretary NameMartin Feeney
NationalityBritish
StatusClosed
Appointed21 September 2001(3 days after company formation)
Appointment Duration8 years, 8 months (closed 10 June 2010)
RoleSecretary
Correspondence Address7 Altham Walk
Moston
Manchester
Lancashire
M40 5LD
Director NameSara Ann O'Neill
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2002(1 year after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 February 2003)
RoleCompany Director
Correspondence Address28 Joshua Lane
Middleton
Manchester
Lancashire
M24 2AZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address18 Ceylon Street
Newton Heath
Manchester
M40 2EF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2010Final Gazette dissolved following liquidation (1 page)
10 March 2010Completion of winding up (1 page)
10 March 2010Completion of winding up (1 page)
5 June 2009Order of court to wind up (2 pages)
5 June 2009Order of court to wind up (2 pages)
15 April 2009Order of court to wind up (1 page)
15 April 2009Order of court to wind up (1 page)
15 September 2008Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 September 2008Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Return made up to 18/09/06; full list of members (2 pages)
12 October 2007Return made up to 18/09/06; full list of members (2 pages)
4 May 2007Return made up to 18/09/05; full list of members (2 pages)
4 May 2007Return made up to 18/09/05; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 November 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 February 2006Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 February 2006Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 September 2005Director's particulars changed (1 page)
27 September 2005Director's particulars changed (1 page)
27 September 2005Return made up to 18/09/04; full list of members (2 pages)
27 September 2005Return made up to 18/09/04; full list of members (2 pages)
23 September 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 September 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 November 2003Return made up to 18/09/03; full list of members (7 pages)
20 November 2003Return made up to 18/09/03; full list of members (7 pages)
24 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 December 2002New director appointed (2 pages)
30 December 2002New director appointed (2 pages)
8 November 2002Ad 21/09/01--------- £ si 99@1 (2 pages)
8 November 2002Return made up to 18/09/02; full list of members (6 pages)
8 November 2002Ad 21/09/01--------- £ si 99@1 (2 pages)
8 November 2002Return made up to 18/09/02; full list of members (6 pages)
30 November 2001Registered office changed on 30/11/01 from: 207 foxdenton lane middleton manchester M24 1QN (1 page)
30 November 2001Registered office changed on 30/11/01 from: 207 foxdenton lane middleton manchester M24 1QN (1 page)
18 October 2001New secretary appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New director appointed (2 pages)
18 October 2001New secretary appointed (2 pages)
21 September 2001Secretary resigned (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Secretary resigned (1 page)
18 September 2001Incorporation (11 pages)