Moorside
Consett
County Durham
DH8 8LQ
Secretary Name | Christina Mulcahy |
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Nationality | British |
Status | Closed |
Appointed | 30 August 2006(3 years, 11 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 26 March 2019) |
Role | Company Director |
Correspondence Address | Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD |
Director Name | Charlotte Annice Copeland |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 182 George Street Compstall Cheshire SK6 5JD |
Secretary Name | Robin Charles Smallman |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 Station Road Marple Stockport Cheshire SK6 6NY |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 93 Church Lane Marple Stockport SK6 7AW |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple South |
Built Up Area | Marple |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Gordon Francis Gatiss 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,779 |
Cash | £342 |
Current Liabilities | £11,963 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
16 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
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9 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
4 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
24 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Registered office address changed from Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD England to Mcinnes Partnership Suit 1 39 Stockport Road Marple Stockport Cheshire SK6 6BD on 8 October 2014 (1 page) |
8 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Registered office address changed from Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD England to Mcinnes Partnership Suit 1 39 Stockport Road Marple Stockport Cheshire SK6 6BD on 8 October 2014 (1 page) |
7 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
12 September 2013 | Secretary's details changed for Christina Mulcahy on 15 October 2012 (2 pages) |
12 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Registered office address changed from C/O Mcinnes Partnership Suite 1 Marple House Stockport Road Marple Stockport Cheshire SK6 6BD United Kingdom on 12 September 2013 (1 page) |
12 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 October 2012 | Registered office address changed from Suit 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD United Kingdom on 20 October 2012 (1 page) |
17 October 2012 | Registered office address changed from 117 Stockport Road Marple Stockport SK6 6AG on 17 October 2012 (1 page) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
1 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
1 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 October 2010 | Director's details changed for Gordon Francis Gatiss on 9 September 2010 (3 pages) |
22 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Director's details changed for Gordon Francis Gatiss on 9 September 2010 (3 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 September 2009 | Location of register of members (1 page) |
15 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
27 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
20 September 2007 | Return made up to 09/09/07; full list of members (6 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
2 October 2006 | Return made up to 09/09/06; full list of members
|
8 September 2006 | New secretary appointed (2 pages) |
8 September 2006 | Secretary resigned (1 page) |
28 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
2 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
12 October 2004 | Return made up to 09/09/04; full list of members
|
15 September 2004 | Director resigned (1 page) |
15 September 2004 | New director appointed (2 pages) |
9 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
16 February 2004 | Return made up to 09/09/03; full list of members (6 pages) |
17 October 2002 | New secretary appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Registered office changed on 16/09/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
16 September 2002 | Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 September 2002 | Resolutions
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9 September 2002 | Incorporation (13 pages) |