| Company Name | 141 Beech Road Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04913304 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Robert James Hamilton Kennedy |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2005(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 May 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lychgate News Chorlton Manchester Lancashire M21 9ST |
| Director Name | Mr Robert McVey |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2006(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 May 2011) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1 141 Beech Road Manchester Lancashire M21 8BX |
| Secretary Name | Robert Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 11 Lychgate Mews Chorlton Green Manchester M21 9FX |
| Director Name | Mr Martin Brook |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Orchard Street West Didsbury Manchester Lancashire M20 2LP |
| Director Name | Mr Garry Finch |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 George Leigh Street Manchester Lancashire M4 5DR |
| Secretary Name | Mr Garry Finch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 George Leigh Street Manchester Lancashire M4 5DR |
| Secretary Name | Sally Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 09 August 2007) |
| Role | Personal Assistant |
| Correspondence Address | Apartment 1 141 Beech Road Manchester Lancashire M21 8BX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Apartment 2 141 Beech Road Chorlton Manchester Greater Manchester M21 9EQ |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | George William Oghani 33.33% Ordinary |
|---|---|
| 1 at 1 | Mcvey Robert 33.33% Ordinary |
| 1 at 1 | Robert Kennedy 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 19 January 2010 | Statement of capital following an allotment of shares on 5 June 2009
|
| 19 January 2010 | Statement of capital following an allotment of shares on 5 June 2009
|
| 19 January 2010 | Statement of capital following an allotment of shares on 5 June 2009
|
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2010 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 3 April 2009 | Accounts made up to 30 September 2008 (1 page) |
| 3 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 20 March 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 20 March 2009 | Director's Change of Particulars / robert kennedy / 01/09/2008 / HouseName/Number was: , now: 11; Street was: apt 2, now: lychgate mews; Area was: 141 beech road chorlton green, now: chorlton; Post Code was: M21 8BQ, now: M21 9ST (1 page) |
| 20 March 2009 | Return made up to 26/09/08; full list of members (4 pages) |
| 20 March 2009 | Director's change of particulars / robert kennedy / 01/09/2008 (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Return made up to 26/09/07; full list of members (4 pages) |
| 11 March 2009 | Return made up to 26/09/07; full list of members (4 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2008 | Secretary appointed robert kennedy (2 pages) |
| 14 April 2008 | Secretary appointed robert kennedy (2 pages) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 21 November 2006 | Secretary resigned;director resigned (1 page) |
| 21 November 2006 | Accounts made up to 30 September 2006 (1 page) |
| 21 November 2006 | Return made up to 26/09/06; full list of members (8 pages) |
| 21 November 2006 | Return made up to 26/09/06; full list of members (8 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 November 2006 | Accounts made up to 30 September 2005 (1 page) |
| 21 November 2006 | Secretary resigned;director resigned (1 page) |
| 21 November 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 29 September 2006 | Return made up to 26/09/05; full list of members (7 pages) |
| 29 September 2006 | Return made up to 26/09/05; full list of members (7 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 3 orchard street west didsbury manchester greater manchester M20 2LP (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 3 orchard street west didsbury manchester greater manchester M20 2LP (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: apartment 2 141 beech road chorlton manchester greater manchester M21 9EQ (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: apartment 2 141 beech road chorlton manchester greater manchester M21 9EQ (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 6 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 18 elmsmere road didsbury M20 6FL (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 18 elmsmere road didsbury M20 6FL (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Incorporation (20 pages) |
| 26 September 2003 | Incorporation (20 pages) |