St James Building 79 Oxford St
Manchester
Greater Manchester
M1 6HT
Director Name | Prof Peter Naude |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 04 September 2002(same day as company formation) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford St Manchester Greater Manchester M1 6HT |
Secretary Name | Mrs Margaret Mary Naude |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2002(same day as company formation) |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford St Manchester Greater Manchester M1 6HT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford St Manchester Greater Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Margaret Mary Naude 50.00% Ordinary B |
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50 at £1 | Peter Naude 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £620 |
Cash | £10,863 |
Current Liabilities | £10,629 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2019 | Application to strike the company off the register (3 pages) |
25 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
5 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
14 September 2017 | Notification of Peter Naude as a person with significant control on 6 April 2016 (2 pages) |
14 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
14 September 2017 | Notification of Margaret Mary Naude as a person with significant control on 6 April 2016 (2 pages) |
14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
14 September 2017 | Notification of Margaret Mary Naude as a person with significant control on 6 April 2016 (2 pages) |
14 September 2017 | Notification of Peter Naude as a person with significant control on 6 April 2016 (2 pages) |
14 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
22 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 October 2010 | Secretary's details changed for Margaret Mary Naude on 4 September 2010 (1 page) |
4 October 2010 | Director's details changed for Margaret Mary Naude on 4 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Professor Peter Naude on 4 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Professor Peter Naude on 4 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Professor Peter Naude on 4 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Margaret Mary Naude on 4 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Margaret Mary Naude on 4 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Margaret Mary Naude on 4 September 2010 (1 page) |
4 October 2010 | Secretary's details changed for Margaret Mary Naude on 4 September 2010 (1 page) |
16 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
19 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
19 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
17 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
17 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 October 2006 | Return made up to 04/09/06; full list of members
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6 October 2006 | Return made up to 04/09/06; full list of members
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16 September 2005 | Return made up to 04/09/05; full list of members
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16 September 2005 | Return made up to 04/09/05; full list of members
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30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
14 September 2004 | Return made up to 04/09/04; full list of members
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14 September 2004 | Return made up to 04/09/04; full list of members
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8 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
8 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
3 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
3 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
4 December 2002 | Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 December 2002 | Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 October 2002 | Memorandum and Articles of Association (16 pages) |
28 October 2002 | Memorandum and Articles of Association (16 pages) |
26 October 2002 | Resolutions
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26 October 2002 | Resolutions
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26 October 2002 | Secretary resigned (1 page) |
26 October 2002 | New director appointed (2 pages) |
26 October 2002 | Director resigned (1 page) |
26 October 2002 | New secretary appointed;new director appointed (2 pages) |
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Secretary resigned (1 page) |
26 October 2002 | New director appointed (2 pages) |
26 October 2002 | New secretary appointed;new director appointed (2 pages) |
4 September 2002 | Incorporation (19 pages) |
4 September 2002 | Incorporation (19 pages) |