Bury
Lancashire
BL9 7HR
Secretary Name | Mr Peter Joseph Higham |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
Director Name | Andrew Ian Burns |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2009) |
Role | Software Developer |
Correspondence Address | 12 Dean Road Longniddry East Lothian EH32 0QS Scotland |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | West Heywood |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Colin Cuthbertson 100.00% Ordinary |
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Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2014 | Accounts made up to 30 September 2013 (4 pages) |
20 May 2014 | Accounts made up to 30 September 2013 (4 pages) |
8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
17 April 2013 | Accounts made up to 30 September 2012 (4 pages) |
17 April 2013 | Accounts made up to 30 September 2012 (4 pages) |
3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Accounts made up to 30 September 2011 (4 pages) |
1 June 2012 | Accounts made up to 30 September 2011 (4 pages) |
6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
27 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Director's details changed for Colin Cuthbertson on 26 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Mr Peter Joseph Higham on 26 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mr Peter Joseph Higham on 26 October 2009 (1 page) |
26 October 2009 | Director's details changed for Colin Cuthbertson on 26 October 2009 (2 pages) |
5 August 2009 | Appointment terminated director andrew burns (1 page) |
5 August 2009 | Appointment terminated director andrew burns (1 page) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
2 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
23 December 2008 | Director's change of particulars / andrew burns / 23/12/2008 (1 page) |
23 December 2008 | Director's change of particulars / andrew burns / 23/12/2008 (1 page) |
18 June 2008 | Director's change of particulars / colin cuthbertson / 22/05/2008 (1 page) |
18 June 2008 | Director's change of particulars / colin cuthbertson / 22/05/2008 (1 page) |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 December 2007 | Return made up to 29/09/07; full list of members (2 pages) |
12 December 2007 | Return made up to 29/09/07; full list of members (2 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | New director appointed (2 pages) |
13 December 2006 | Return made up to 29/09/06; full list of members (2 pages) |
13 December 2006 | Return made up to 29/09/06; full list of members (2 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
6 April 2006 | Registered office changed on 06/04/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page) |
6 April 2006 | Registered office changed on 06/04/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
21 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
21 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
15 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
15 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
20 October 2004 | Return made up to 29/09/04; full list of members
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20 October 2004 | Return made up to 29/09/04; full list of members
|
1 October 2003 | Registered office changed on 01/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
1 October 2003 | New secretary appointed (1 page) |
1 October 2003 | New director appointed (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
1 October 2003 | New director appointed (1 page) |
1 October 2003 | New secretary appointed (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
29 September 2003 | Incorporation (30 pages) |
29 September 2003 | Incorporation (30 pages) |