Manchester
M2 3HZ
Director Name | Mr Paul Daniel Jonson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2018(16 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 26 March 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 378-380 Deansgate Manchester M3 4LY |
Director Name | Mr Andrew Roger Newbury |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2018(16 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 26 March 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 58 Mosley Street Manchester M2 3HZ |
Director Name | Michael John Howlett |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | 123 Deansgate Manchester M3 2BU |
Director Name | John McMuldroch |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Director Name | Udo Griffiths Pope |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 123 Deansgate Manchester M3 2BU |
Director Name | Mr Charles Soren Robert Tattam |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Secretary Name | Mr Charles Soren Robert Tattam |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Director Name | Mr Richard Markus Oliver |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2004(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 June 2007) |
Role | Solicitor |
Correspondence Address | 10 Neale Road Manchester Lancashire M21 9DQ |
Director Name | Philip Domonic Treanor |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2004(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 14 February 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 123 Deansgate Manchester M3 2BU |
Director Name | Ursula Moira Smith Gould |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 October 2006) |
Role | Solicitor |
Correspondence Address | 27 Fernwood Marple Bridge Stockport Cheshire SK6 5BE |
Director Name | Martin Stuart Caller |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 November 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 123 Deansgate Manchester M3 2BU |
Director Name | Mr Simon John Wallwork |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2007(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Director Name | George Fitzgerald Maynard |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2008(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Director Name | Mr Stephen Lindsay Pimm |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(14 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2016) |
Role | Case Manager |
Country of Residence | England |
Correspondence Address | 14 Robin Road Bury BL9 5QP |
Registered Address | 58 Mosley Street Manchester M2 3HZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2018 | Application to strike the company off the register (4 pages) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2018 | Director's details changed for Emma Elizabeth Holt on 20 November 2018 (2 pages) |
24 October 2018 | Appointment of Mr Paul Daniel Jonson as a director on 9 October 2018 (2 pages) |
15 October 2018 | Appointment of Mr Andrew Roger Newbury as a director on 9 October 2018 (2 pages) |
8 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (1 page) |
4 April 2017 | Termination of appointment of Stephen Lindsay Pimm as a director on 1 April 2016 (1 page) |
4 April 2017 | Appointment of Mr Stephen Lindsay Pimm as a director on 1 April 2016 (2 pages) |
4 April 2017 | Termination of appointment of Stephen Lindsay Pimm as a director on 1 April 2016 (1 page) |
4 April 2017 | Appointment of Mr Stephen Lindsay Pimm as a director on 1 April 2016 (2 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
14 October 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
14 October 2016 | Accounts for a dormant company made up to 30 November 2015 (1 page) |
11 December 2015 | Director's details changed for Emma Elizabeth Holt on 7 August 2015 (2 pages) |
11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Director's details changed for Emma Elizabeth Holt on 7 August 2015 (2 pages) |
11 December 2015 | Director's details changed for Emma Elizabeth Holt on 7 August 2015 (2 pages) |
10 December 2015 | Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page) |
10 December 2015 | Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page) |
10 December 2015 | Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page) |
10 December 2015 | Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page) |
28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
23 March 2015 | Registered office address changed from 123 Deansgate Manchester Greater Manchester M3 2BU to 58 Mosley Street Manchester M2 3HZ on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from 123 Deansgate Manchester Greater Manchester M3 2BU to 58 Mosley Street Manchester M2 3HZ on 23 March 2015 (1 page) |
24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
7 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
7 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
25 February 2014 | Termination of appointment of Udo Pope as a director (2 pages) |
25 February 2014 | Termination of appointment of Philip Treanor as a director (2 pages) |
25 February 2014 | Termination of appointment of Philip Treanor as a director (2 pages) |
25 February 2014 | Termination of appointment of Udo Pope as a director (2 pages) |
10 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
25 February 2013 | Appointment of Emma Elisabeth Holt as a director (2 pages) |
25 February 2013 | Appointment of Emma Elisabeth Holt as a director (2 pages) |
22 February 2013 | Termination of appointment of Charles Tattam as a director (1 page) |
22 February 2013 | Termination of appointment of Charles Tattam as a director (1 page) |
22 February 2013 | Termination of appointment of Charles Tattam as a secretary (1 page) |
22 February 2013 | Termination of appointment of Charles Tattam as a secretary (1 page) |
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
7 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
7 February 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
18 January 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
4 January 2011 | Termination of appointment of Simon Wallwork as a director (1 page) |
4 January 2011 | Termination of appointment of Simon Wallwork as a director (1 page) |
22 November 2010 | Termination of appointment of Martin Caller as a director (1 page) |
22 November 2010 | Termination of appointment of Martin Caller as a director (1 page) |
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (8 pages) |
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (8 pages) |
24 June 2010 | Termination of appointment of George Maynard as a director (2 pages) |
24 June 2010 | Termination of appointment of George Maynard as a director (2 pages) |
12 February 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
12 February 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
26 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (7 pages) |
26 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (7 pages) |
29 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
29 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
20 November 2008 | Return made up to 15/11/08; full list of members (5 pages) |
20 November 2008 | Return made up to 15/11/08; full list of members (5 pages) |
19 November 2008 | Appointment terminated director john mcmuldroch (1 page) |
19 November 2008 | Appointment terminated director john mcmuldroch (1 page) |
27 October 2008 | Director appointed george fitzgerald maynard (2 pages) |
27 October 2008 | Director appointed george fitzgerald maynard (2 pages) |
23 June 2008 | Appointment terminated director michael howlett (1 page) |
23 June 2008 | Appointment terminated director michael howlett (1 page) |
20 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
20 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
6 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
6 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
12 September 2007 | New director appointed (3 pages) |
12 September 2007 | New director appointed (3 pages) |
5 September 2007 | New director appointed (3 pages) |
5 September 2007 | New director appointed (3 pages) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
26 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
26 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 2006 | Return made up to 15/11/06; full list of members (9 pages) |
8 December 2006 | Return made up to 15/11/06; full list of members (9 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
15 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
15 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
24 November 2005 | Return made up to 15/11/05; full list of members (9 pages) |
24 November 2005 | Return made up to 15/11/05; full list of members (9 pages) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | New director appointed (2 pages) |
24 March 2005 | Director's particulars changed (1 page) |
24 March 2005 | Director's particulars changed (1 page) |
15 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
15 March 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
8 December 2004 | New director appointed (3 pages) |
8 December 2004 | New director appointed (3 pages) |
8 December 2004 | New director appointed (3 pages) |
8 December 2004 | New director appointed (3 pages) |
30 November 2004 | Return made up to 15/11/04; full list of members (8 pages) |
30 November 2004 | Return made up to 15/11/04; full list of members (8 pages) |
18 October 2004 | Resolutions
|
18 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
18 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
18 October 2004 | Resolutions
|
26 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
26 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
21 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
21 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
20 December 2002 | Return made up to 15/11/02; full list of members
|
20 December 2002 | Return made up to 15/11/02; full list of members
|
15 November 2001 | Incorporation (29 pages) |
15 November 2001 | Incorporation (29 pages) |