Sale
Greater Manchester
M33 2AF
Director Name | Mr Michael Robert Swinburne |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2007(6 years after company formation) |
Appointment Duration | 7 years, 5 months (closed 19 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
Secretary Name | Mr Michael Robert Swinburne |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2007(6 years after company formation) |
Appointment Duration | 7 years, 5 months (closed 19 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2001(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 | 19 December 2001(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Telephone | 0161 9739651 |
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Telephone region | Manchester |
Registered Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Priory |
Built Up Area | Greater Manchester |
1 at £1 | Jean Brown 50.00% Ordinary |
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1 at £1 | Michael Robert Swinburne 50.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | Application to strike the company off the register (3 pages) |
27 January 2015 | Application to strike the company off the register (3 pages) |
22 January 2015 | Accounts made up to 31 December 2014 (3 pages) |
22 January 2015 | Accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
9 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
9 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders (4 pages) |
6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Accounts made up to 31 December 2012 (3 pages) |
25 April 2013 | Accounts made up to 31 December 2012 (3 pages) |
20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Accounts made up to 31 December 2011 (3 pages) |
29 June 2012 | Accounts made up to 31 December 2011 (3 pages) |
5 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Accounts made up to 31 December 2010 (3 pages) |
7 March 2011 | Accounts made up to 31 December 2010 (3 pages) |
22 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
17 March 2010 | Accounts made up to 31 December 2009 (3 pages) |
17 March 2010 | Accounts made up to 31 December 2009 (3 pages) |
12 January 2010 | Director's details changed for Mrs Jean Brown on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mrs Jean Brown on 12 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Mr Michael Robert Swinburne on 12 January 2010 (1 page) |
12 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Secretary's details changed for Mr Michael Robert Swinburne on 12 January 2010 (1 page) |
12 January 2010 | Director's details changed for Mr Michael Robert Swinburne on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Michael Robert Swinburne on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
18 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
18 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
29 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from kings court offices kings court railway street altrincham cheshire WA14 2RD (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from kings court offices kings court railway street altrincham cheshire WA14 2RD (1 page) |
18 February 2008 | Accounts made up to 31 December 2007 (3 pages) |
18 February 2008 | Accounts made up to 31 December 2007 (3 pages) |
15 February 2008 | New director appointed (1 page) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | New director appointed (1 page) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
15 February 2008 | Return made up to 19/12/07; full list of members (3 pages) |
15 February 2008 | New secretary appointed (1 page) |
15 February 2008 | New director appointed (1 page) |
15 February 2008 | New secretary appointed (1 page) |
15 February 2008 | New director appointed (1 page) |
31 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
21 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
21 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
6 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
6 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
10 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
10 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
27 June 2005 | Registered office changed on 27/06/05 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
27 June 2005 | Registered office changed on 27/06/05 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
22 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
19 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
19 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
9 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
9 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
5 November 2003 | Accounts made up to 31 December 2002 (3 pages) |
5 November 2003 | Accounts made up to 31 December 2002 (3 pages) |
5 March 2003 | Return made up to 19/12/02; full list of members (6 pages) |
5 March 2003 | Return made up to 19/12/02; full list of members (6 pages) |
18 February 2003 | Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 February 2003 | Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 December 2001 | Incorporation (11 pages) |
19 December 2001 | Incorporation (11 pages) |