| Company Name | Michael Prettejohn Iip Settlement 2003 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666983 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2003(21 years, 2 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gavin Richard Bushell |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
| Director Name | Cobbetts (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2008(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 May 2012) |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
| Director Name | Nicholas John Haigh Fielden |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | Kathryn Ann Graham |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Millfield Court Hale Altrincham Cheshire WA15 9BF |
| Director Name | Miss Kathryn Ann Graham |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Millfield Court Hale Altrincham Cheshire WA15 9BF |
| Director Name | Michael Ian Grierson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Wheatcroft Avenue Fence Burnley Lancashire BB12 9QL |
| Director Name | Michael Ian Grierson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 April 2007) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Cobbetts (Nominees) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 16 January 2012 | Application to strike the company off the register (3 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 29 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 26 November 2008 | Appointment terminated director nicholas fielden (1 page) |
| 26 November 2008 | Director's change of particulars / gavin bushell / 25/05/2007 (1 page) |
| 26 November 2008 | Director appointed cobbetts (nominees) LIMITED (1 page) |
| 26 November 2008 | Director appointed cobbetts (nominees) LIMITED (1 page) |
| 26 November 2008 | Appointment terminated director kathryn graham (1 page) |
| 26 November 2008 | Director's Change of Particulars / gavin bushell / 25/05/2007 / HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page) |
| 26 November 2008 | Appointment Terminated Director nicholas fielden (1 page) |
| 26 November 2008 | Appointment terminated director michael grierson (1 page) |
| 26 November 2008 | Appointment Terminated Director kathryn graham (1 page) |
| 26 November 2008 | Appointment Terminated Director michael grierson (1 page) |
| 13 May 2008 | Secretary's Change of Particulars / cobbetts (secretarial) LIMITED / 25/05/2007 / Date of Birth was: 08-Feb-1993, now: none; HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page) |
| 13 May 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from ship canal house king street manchester lancashire M2 4WB (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from ship canal house king street manchester lancashire M2 4WB (1 page) |
| 13 May 2008 | Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page) |
| 20 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 31 March 2007 | Return made up to 14/02/07; full list of members (8 pages) |
| 31 March 2007 | Return made up to 14/02/07; full list of members (8 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 27 September 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 24 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 24 January 2006 | Accounts made up to 28 February 2005 (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 16 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 15 April 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 6 April 2004 | Accounts made up to 28 February 2004 (2 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 24 September 2003 | Resolutions
|
| 24 September 2003 | Resolutions
|
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (3 pages) |
| 7 March 2003 | New director appointed (3 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 14 February 2003 | Incorporation (16 pages) |
| 14 February 2003 | Incorporation (16 pages) |