Rusholme
Manchester
M14 5HF
Secretary Name | Mr Anthony Thomas Meller |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2003(6 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 05 May 2015) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | 74 Dickenson Road Rusholme Manchester M14 5HF |
Director Name | Peter Creighton |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 March 2006) |
Role | Photographer |
Correspondence Address | 40 Beech House The Beeches West Didsbury Manchester Greater Manchester M20 2AH |
Secretary Name | Mrs Rebecca Meller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 2006(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Dickenson Road Rusholme Manchester M14 5HF |
Director Name | Mrs Rebecca Meller |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2008(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 74 Dickenson Road Rusholme Manchester M14 5HF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 74 Dickenson Road Rusholme Manchester M14 5HF |
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Region | North West |
Constituency | Manchester, Gorton |
County | Greater Manchester |
Ward | Rusholme |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Anthony Thomas Meller 50.00% Ordinary A |
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50 at £1 | Rebecca Meller 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£2,215 |
Cash | £3,520 |
Current Liabilities | £23,962 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2014 | Termination of appointment of Rebecca Meller as a secretary on 26 November 2010 (1 page) |
4 July 2014 | Termination of appointment of Rebecca Meller as a secretary on 26 November 2010 (1 page) |
1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2012 | Termination of appointment of Rebecca Meller as a director on 31 May 2011 (1 page) |
23 April 2012 | Termination of appointment of Rebecca Meller as a director on 31 May 2011 (1 page) |
29 March 2012 | Compulsory strike-off action has been suspended (1 page) |
29 March 2012 | Compulsory strike-off action has been suspended (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2011 | Secretary's details changed for Mrs Rebecca Meller on 1 December 2010 (1 page) |
22 February 2011 | Director's details changed for Rebecca Meller on 1 December 2010 (2 pages) |
22 February 2011 | Secretary's details changed for Anthony Thomas Meller on 1 December 2010 (1 page) |
22 February 2011 | Director's details changed for Mr Anthony Thomas Meller on 1 December 2010 (2 pages) |
22 February 2011 | Secretary's details changed for Anthony Thomas Meller on 1 December 2010 (1 page) |
22 February 2011 | Director's details changed for Rebecca Meller on 1 December 2010 (2 pages) |
22 February 2011 | Director's details changed for Mr Anthony Thomas Meller on 1 December 2010 (2 pages) |
22 February 2011 | Secretary's details changed for Anthony Thomas Meller on 1 December 2010 (1 page) |
22 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
22 February 2011 | Director's details changed for Mr Anthony Thomas Meller on 1 December 2010 (2 pages) |
22 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
22 February 2011 | Secretary's details changed for Mrs Rebecca Meller on 1 December 2010 (1 page) |
22 February 2011 | Director's details changed for Rebecca Meller on 1 December 2010 (2 pages) |
22 February 2011 | Secretary's details changed for Mrs Rebecca Meller on 1 December 2010 (1 page) |
2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Anthony Thomas Meller on 1 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Rebecca Meller on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Anthony Thomas Meller on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Anthony Thomas Meller on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Rebecca Meller on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Rebecca Meller on 1 November 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
14 April 2009 | Return made up to 25/11/08; full list of members (4 pages) |
14 April 2009 | Return made up to 25/11/08; full list of members (4 pages) |
10 February 2009 | Director appointed rebecca meller (2 pages) |
10 February 2009 | Director appointed rebecca meller (2 pages) |
28 January 2009 | Secretary's change of particulars / rebecca meller / 06/04/2008 (2 pages) |
28 January 2009 | Director and secretary's change of particulars / anthony meller / 06/04/2008 (2 pages) |
28 January 2009 | Secretary's change of particulars / rebecca meller / 06/04/2008 (2 pages) |
28 January 2009 | Director and secretary's change of particulars / anthony meller / 06/04/2008 (2 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
5 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
3 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
3 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
16 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
16 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Director resigned (1 page) |
12 April 2006 | New secretary appointed (2 pages) |
12 April 2006 | New secretary appointed (2 pages) |
29 March 2006 | Return made up to 25/11/05; full list of members (2 pages) |
29 March 2006 | Return made up to 25/11/05; full list of members (2 pages) |
10 December 2005 | Particulars of mortgage/charge (7 pages) |
10 December 2005 | Particulars of mortgage/charge (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
12 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
12 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
2 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New secretary appointed;new director appointed (2 pages) |
18 December 2003 | New secretary appointed;new director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
17 December 2003 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 December 2003 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
25 November 2003 | Incorporation (11 pages) |
25 November 2003 | Incorporation (11 pages) |