| Company Name | Autographs Of Legends Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04893477 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 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 | Mr Stewart Jeffrey Kay |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 02 October 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Higher Croft Whitefield Manchester M45 7LY |
| Secretary Name | Mrs Shelley Kay |
|---|---|
| Status | Closed |
| Appointed | 14 May 2011(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 October 2012) |
| Role | Company Director |
| Correspondence Address | 86 Bury Old Road Cheetham Village Manchester M8 5BW |
| Director Name | Adrian Stephen Brandwood |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 July 2006) |
| Role | Loss Assesor |
| Correspondence Address | 32 Kings Close Prestwich Manchester Lancashire M25 1QE |
| Secretary Name | Jeffrey Allan Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 14 May 2011) |
| Role | Company Director |
| Correspondence Address | 49 North Street Middleton Manchester M24 6BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 86 Bury Old Road Cheetham Village Manchester M8 5BW |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Appointment of Mrs Shelley Kay as a secretary on 14 May 2011 (1 page) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Termination of appointment of Jeffrey Allan Walker as a secretary on 14 May 2011 (1 page) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Termination of appointment of Jeffrey Walker as a secretary (1 page) |
| 12 September 2011 | Appointment of Mrs Shelley Kay as a secretary (1 page) |
| 19 July 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 7 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 12 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 2 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 15 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 July 2006 | Accounts made up to 30 September 2005 (1 page) |
| 27 July 2006 | New director appointed (2 pages) |
| 23 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 1 April 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 18 October 2004 | Return made up to 09/09/04; full list of members
|
| 18 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 18 October 2004 | Ad 01/10/03--------- £ si 99@1 (2 pages) |
| 18 October 2004 | Ad 01/10/03--------- £ si 99@1 (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 86 bury old road manchester M8 5BW (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 86 bury old road manchester M8 5BW (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Incorporation (9 pages) |
| 9 September 2003 | Incorporation (9 pages) |