New Brighton
Wirral
Merseyside
CH45 2LH
Wales
Director Name | Nicholas McDonnell |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2006(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 September 2007) |
Role | Company Director |
Correspondence Address | 18 Shetland Drive Ellesmere Port Cheshire CH65 9HT Wales |
Secretary Name | Michaela Peters |
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Nationality | British |
Status | Closed |
Appointed | 20 July 2006(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 11 September 2007) |
Role | Company Director |
Correspondence Address | 1 Norfolk Road Gorton Manchester M18 7BZ |
Director Name | First Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | First Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Director Name | Albany Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2005(2 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 July 2005) |
Correspondence Address | 23 Castalia Square Docklands London E14 3NG |
Secretary Name | Albany Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2005(2 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 July 2005) |
Correspondence Address | 501 International House 223 Regent Street London W1R 8QD |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2005(2 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 20 July 2006) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 11th Floor Regent House Heaton Lane Stockport Cheshire SK4 1BS |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
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6 September 2006 | New secretary appointed (2 pages) |
6 September 2006 | Registered office changed on 06/09/06 from: suite 406 kemp house 152-160 city road london EC1V 2NX (1 page) |
6 September 2006 | Secretary resigned (1 page) |
9 March 2006 | New director appointed (2 pages) |
9 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
30 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
29 July 2005 | New secretary appointed (2 pages) |
28 July 2005 | Registered office changed on 28/07/05 from: tudor house green close lane loughborough LE11 5AS (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Secretary resigned (1 page) |
31 March 2005 | Return made up to 11/12/04; full list of members
|
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY (1 page) |
11 January 2005 | New secretary appointed (2 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Secretary resigned (1 page) |
15 April 2004 | Registered office changed on 15/04/04 from: 15A the cross lymm cheshire WA13 0HR (1 page) |
26 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
17 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
20 January 2003 | Registered office changed on 20/01/03 from: 229 nether street london N3 1NT (1 page) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | Director resigned (1 page) |
11 December 2002 | Incorporation (12 pages) |