Altrincham
Cheshire
WA14 1HZ
Secretary Name | Mr Rupert Alan Lord |
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Status | Closed |
Appointed | 04 August 2003(6 days after company formation) |
Appointment Duration | 10 years, 3 months (closed 12 November 2013) |
Role | Company Director |
Correspondence Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mrs Patricia Jean Lord |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2003(6 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 January 2010) |
Role | Literary Agent |
Correspondence Address | 19 Margravine Gardens London W6 8RL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
1 at £1 | Macnaughton Lord Properties LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2013 | Application to strike the company off the register (4 pages) |
22 July 2013 | Application to strike the company off the register (4 pages) |
1 July 2013 | Director's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages) |
1 July 2013 | Secretary's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages) |
1 July 2013 | Secretary's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages) |
1 July 2013 | Director's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages) |
1 July 2013 | Director's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages) |
1 July 2013 | Secretary's details changed for Mr Rupert Alan Lord on 1 October 2012 (2 pages) |
2 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
2 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 July 2012 | Director's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages) |
4 July 2012 | Director's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages) |
4 July 2012 | Director's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages) |
4 July 2012 | Secretary's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages) |
4 July 2012 | Secretary's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages) |
4 July 2012 | Secretary's details changed for Mr Rupert Alan Lord on 2 November 2011 (2 pages) |
29 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Secretary's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages) |
27 September 2010 | Termination of appointment of Patricia Lord as a director (1 page) |
27 September 2010 | Secretary's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Rupert Alan Lord on 1 January 2010 (2 pages) |
27 September 2010 | Termination of appointment of Patricia Lord as a director (1 page) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
23 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
11 September 2009 | Location of register of members (1 page) |
11 September 2009 | Location of register of members (1 page) |
11 September 2009 | Director and secretary's change of particulars / rupert lord / 11/09/2009 (1 page) |
11 September 2009 | Director and Secretary's Change of Particulars / rupert lord / 11/09/2009 / Nationality was: other, now: british; HouseName/Number was: 59, now: flat 1; Street was: rosslyn avenue, now: parkview; Area was: , now: 143 olive road; Post Code was: SW13 0JY, now: NW2 6XB (1 page) |
5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 November 2008 | Return made up to 29/07/08; full list of members (3 pages) |
27 November 2008 | Return made up to 29/07/08; full list of members (3 pages) |
26 November 2008 | Director and secretary's change of particulars / rupert lord / 28/07/2008 (1 page) |
26 November 2008 | Director and Secretary's Change of Particulars / rupert lord / 28/07/2008 / HouseName/Number was: flat c, 10, now: 59; Street was: aylestone avenue, now: rosslyn avenue; Post Town was: , now: london; Region was: london, now: ; Post Code was: NW6 7AA, now: SW13 0JY; Country was: england, now: united kingdom (1 page) |
26 November 2008 | Director and Secretary's Change of Particulars / rupert lord / 28/07/2008 / (1 page) |
26 November 2008 | Director and secretary's change of particulars / rupert lord / 28/07/2008 (1 page) |
25 November 2008 | Director and secretary's change of particulars / rupert lord / 30/06/2008 (1 page) |
25 November 2008 | Director and Secretary's Change of Particulars / rupert lord / 30/06/2008 / (1 page) |
25 November 2008 | Director and Secretary's Change of Particulars / rupert lord / 30/06/2008 / HouseName/Number was: , now: flat c, 10; Street was: flat c,10 aylestone avenue, now: aylestone avenue; Post Town was: london, now: ; Region was: , now: london; Country was: , now: england (1 page) |
25 November 2008 | Director and secretary's change of particulars / rupert lord / 30/06/2008 (1 page) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 April 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
17 April 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 47 westminster palace gardens 1 - 7 artillery row london SW1P 1RR (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 47 westminster palace gardens 1 - 7 artillery row london SW1P 1RR (1 page) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
7 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
7 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
19 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
19 August 2005 | Location of register of members (1 page) |
19 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
19 August 2005 | Location of register of members (1 page) |
23 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
23 September 2004 | Accounts made up to 31 January 2004 (5 pages) |
23 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
23 September 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
31 August 2003 | New director appointed (2 pages) |
31 August 2003 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
31 August 2003 | New director appointed (2 pages) |
31 August 2003 | New secretary appointed;new director appointed (2 pages) |
31 August 2003 | New secretary appointed;new director appointed (2 pages) |
31 August 2003 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Incorporation (9 pages) |
29 July 2003 | Incorporation (9 pages) |