| Company Name | Michael Day Iip Settlement 2003 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04933319 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 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 | 15 October 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 | 15 October 2003(same day as company formation) |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
| Director Name | DWF (Nominees) 2013 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2008(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 10 February 2015) |
| Correspondence Address | C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| Director Name | Nicholas John Haigh Fielden |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | Miss Kathryn Ann Graham |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 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 | 15 October 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | John Richard Hepworth |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(4 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 26 November 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Mosley Street Manchester M2 3HZ |
| Director Name | Ian Riggs |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(4 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 November 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 58 Mosley Street Manchester M2 3HZ |
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 | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2013 | Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013 (1 page) |
| 4 December 2013 | Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013 (1 page) |
| 1 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
| 16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
| 2 August 2013 | Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013 (2 pages) |
| 31 July 2013 | Accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Accounts made up to 31 October 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Accounts made up to 31 October 2011 (5 pages) |
| 21 June 2012 | Accounts made up to 31 October 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2011 | Register inspection address has been changed (1 page) |
| 19 October 2011 | Register inspection address has been changed (1 page) |
| 25 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 25 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 28 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 5 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 5 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 26 November 2008 | Director appointed cobbetts (nominees) LIMITED (1 page) |
| 26 November 2008 | Appointment terminated director ian riggs (1 page) |
| 26 November 2008 | Appointment terminated director john hepworth (1 page) |
| 26 November 2008 | Appointment terminated director john hepworth (1 page) |
| 26 November 2008 | Director appointed cobbetts (nominees) LIMITED (1 page) |
| 26 November 2008 | Appointment terminated director ian riggs (1 page) |
| 30 October 2008 | Director's change of particulars / gavin bushell / 25/05/2007 (1 page) |
| 30 October 2008 | Director's change of particulars / gavin bushell / 25/05/2007 (1 page) |
| 29 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 20 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 20 August 2008 | Appointment terminated director michael grierson (1 page) |
| 20 August 2008 | Director appointed john richard hepworth (2 pages) |
| 20 August 2008 | Director appointed john richard hepworth (2 pages) |
| 20 August 2008 | Appointment terminated director michael grierson (1 page) |
| 20 August 2008 | Appointment terminated director kathryn graham (1 page) |
| 20 August 2008 | Appointment terminated director nicholas fielden (1 page) |
| 20 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 20 August 2008 | Director appointed ian riggs (2 pages) |
| 20 August 2008 | Appointment terminated director nicholas fielden (1 page) |
| 20 August 2008 | Director appointed ian riggs (2 pages) |
| 20 August 2008 | Appointment terminated director kathryn graham (1 page) |
| 13 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: ship canal house king street manchester M2 4WB (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: ship canal house king street manchester M2 4WB (1 page) |
| 29 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 29 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 21 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 30 June 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 30 June 2006 | Accounts made up to 31 October 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) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 20 May 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 20 May 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 31 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Resolutions
|
| 15 October 2003 | Incorporation (17 pages) |
| 15 October 2003 | Incorporation (17 pages) |