Grey Road
Altrincham
WA14 4BY
Director Name | Mr Graham Paul Small |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Dellside 26 Delavor Road Lower Heswall Wirral CH60 4RW Wales |
Secretary Name | Mr Graham Paul Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Dellside 26 Delavor Road Lower Heswall Wirral CH60 4RW Wales |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Quay House, Quay Street Manchester Lancashire M3 3JE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Simon Emile Cohen 100.00% Ordinary |
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Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2013 | Application to strike the company off the register (3 pages) |
8 February 2013 | Application to strike the company off the register (3 pages) |
10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
20 June 2012 | Termination of appointment of Graham Paul Small as a secretary on 14 May 2012 (1 page) |
20 June 2012 | Termination of appointment of Graham Small as a director (1 page) |
20 June 2012 | Termination of appointment of Graham Paul Small as a director on 14 May 2012 (1 page) |
20 June 2012 | Termination of appointment of Graham Small as a secretary (1 page) |
7 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
7 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
16 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
16 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
19 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
19 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
10 March 2010 | Director's details changed for Simon Emile Cohen on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Simon Emile Cohen on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Graham Paul Small on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for Graham Paul Small on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
14 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
14 August 2009 | Accounts made up to 31 January 2009 (2 pages) |
4 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
5 December 2008 | Accounts made up to 31 January 2008 (2 pages) |
5 December 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
5 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
5 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
6 November 2007 | Accounts made up to 31 January 2007 (1 page) |
6 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
16 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
16 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
3 July 2006 | Return made up to 28/01/06; full list of members (7 pages) |
3 July 2006 | Return made up to 28/01/06; full list of members (7 pages) |
3 July 2006 | Accounts made up to 31 January 2006 (1 page) |
22 April 2005 | Accounts made up to 31 January 2005 (1 page) |
22 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
2 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
2 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
28 February 2004 | Accounts made up to 31 January 2004 (1 page) |
28 February 2004 | Return made up to 28/01/04; full list of members
|
28 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
28 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
3 February 2003 | New director appointed (1 page) |
3 February 2003 | New secretary appointed;new director appointed (1 page) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | New secretary appointed;new director appointed (1 page) |
3 February 2003 | New director appointed (1 page) |
3 February 2003 | Registered office changed on 03/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
3 February 2003 | Registered office changed on 03/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
28 January 2003 | Incorporation (16 pages) |
28 January 2003 | Incorporation (16 pages) |