| Company Name | M&S (Salford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04554093 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Martin Whipday |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 12 months (closed 09 October 2018) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 9 Nursery Street Salford Manchester M6 7DQ |
| Secretary Name | Christine Whipday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 9 Nursery Street Salford Manchester Lancashire M6 7DQ |
| Secretary Name | Paul Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 December 2005) |
| Role | Civil Servant |
| Correspondence Address | 5 Firth Close Pentlands Avenue Higher Broughton Salford M7 2YD |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 102 Rochdale Road Bury Lancashire BL9 7AY |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 4 at £1 | Mr Martin Whipday 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,405 |
| Cash | £2,275 |
| Current Liabilities | £3,762 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2018 | Application to strike the company off the register (2 pages) |
| 18 May 2015 | Restoration by order of the court (5 pages) |
| 18 May 2015 | Restoration by order of the court (5 pages) |
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 14 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Director's details changed for Martin Whipday on 18 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Director's details changed for Martin Whipday on 18 February 2011 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (14 pages) |
| 26 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (14 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: unit 65 bury business centre kay street bury lancashire BL9 6BU (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: unit 65 bury business centre kay street bury lancashire BL9 6BU (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 414BLACKPOOL road ashton on ribble preston lancashire PR2 2DX (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 414BLACKPOOL road ashton on ribble preston lancashire PR2 2DX (1 page) |
| 6 December 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 23 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 October 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 17 October 2002 | Ad 14/10/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 17 October 2002 | Ad 14/10/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Registered office changed on 17/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 17 October 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Incorporation (13 pages) |
| 4 October 2002 | Incorporation (13 pages) |