Hazel Grove
Stockport
SK7 4SH
Director Name | Mr Graham Alan Rosen |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2003(1 year, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 11 January 2011) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Windlehurst Road High Lane Stockport SK6 8AE |
Secretary Name | Mr David Cross |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 August 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Sandown Road Hazel Grove Stockport SK7 4SH |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 249a 249a London Road Hazel Grove Stockport Sk7 4pl Cheshire SK7 4PL |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Hazel Grove |
Built Up Area | Greater Manchester |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2009 | Appointment terminated secretary david cross (1 page) |
9 September 2009 | Director appointed mr david cross (1 page) |
9 September 2009 | Director appointed mr david cross (1 page) |
9 September 2009 | Appointment Terminated Secretary david cross (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from 1ST floor houldsworth mill houldsworth street reddish SK5 6DA (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from 1ST floor houldsworth mill houldsworth street reddish SK5 6DA (1 page) |
12 August 2009 | Return made up to 23/05/09; full list of members (3 pages) |
12 August 2009 | Director's change of particulars / graham rosen / 02/10/2007 (2 pages) |
12 August 2009 | Director's Change of Particulars / graham rosen / 02/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 75; Street was: 8 dovedale close, now: windlehurst road; Post Code was: SK6 8DU, now: SK6 8AE; Occupation was: publisher, now: sales director (2 pages) |
12 August 2009 | Secretary's Change of Particulars / david cross / 02/02/2007 / HouseName/Number was: , now: 13; Street was: 7 heaton court, now: sandown road; Area was: , now: hazelgrove; Post Town was: bury, now: stockport; Region was: lancashire, now: cheshire; Post Code was: BL9 9QN, now: SK7 4SH; Country was: , now: united kingdom; Occupation was: publisher, n (2 pages) |
12 August 2009 | Return made up to 23/05/09; full list of members (3 pages) |
12 August 2009 | Secretary's change of particulars / david cross / 02/02/2007 (2 pages) |
11 August 2009 | Return made up to 23/05/08; full list of members (3 pages) |
11 August 2009 | Return made up to 23/05/08; full list of members (3 pages) |
17 June 2009 | Accounts made up to 31 May 2009 (1 page) |
17 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
17 March 2009 | Accounts made up to 31 May 2008 (1 page) |
17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
30 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
30 April 2008 | Accounts made up to 31 May 2007 (1 page) |
25 June 2007 | Return made up to 23/05/07; no change of members (6 pages) |
25 June 2007 | Return made up to 23/05/07; no change of members (6 pages) |
25 April 2007 | Accounts made up to 31 May 2006 (1 page) |
25 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
6 December 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
6 December 2006 | Accounts made up to 31 May 2005 (1 page) |
15 August 2006 | Return made up to 23/05/06; full list of members (6 pages) |
15 August 2006 | Return made up to 23/05/06; full list of members (6 pages) |
24 June 2005 | Return made up to 23/05/05; no change of members (6 pages) |
24 June 2005 | Return made up to 23/05/05; no change of members (6 pages) |
6 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
6 April 2005 | Accounts made up to 31 May 2004 (1 page) |
21 June 2004 | Return made up to 23/05/04; no change of members (6 pages) |
21 June 2004 | Return made up to 23/05/04; no change of members (6 pages) |
26 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
26 April 2004 | Accounts made up to 31 May 2003 (1 page) |
30 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2003 | Return made up to 23/05/03; full list of members
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17 December 2003 | Return made up to 23/05/03; full list of members (6 pages) |
11 December 2003 | New secretary appointed (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New secretary appointed (1 page) |
25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | Secretary resigned (1 page) |
12 June 2002 | Memorandum and Articles of Association (7 pages) |
12 June 2002 | Memorandum and Articles of Association (7 pages) |
30 May 2002 | Company name changed primevenue LIMITED\certificate issued on 30/05/02 (2 pages) |
30 May 2002 | Company name changed primevenue LIMITED\certificate issued on 30/05/02 (2 pages) |
23 May 2002 | Incorporation (13 pages) |