| Company Name | Modus Crewe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04992893 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
| Previous Name | Extrabond Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brendan Flood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(4 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 October 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Mowbray Leigh Road Worsley Manchester M28 2QU |
| Secretary Name | Mr John Elwyn Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 2 Hollowgate Swinton Manchester Lancashire M27 0AD |
| Director Name | Mr James Michael Charles Riddell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 June 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Secretary Name | Mr James Michael Charles Riddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 2005) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Brook Road Lymm Cheshire WA13 9AH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | The Edge Clowes Street Salford M3 5NA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2010 | Registered office address changed from the Edge Clowes Street Manchester Greater Manchester M3 5NB on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from The Edge Clowes Street Manchester Greater Manchester M3 5NB on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from the Edge Clowes Street Manchester Greater Manchester M3 5NB on 8 March 2010 (1 page) |
| 9 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-09
|
| 9 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-09
|
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 24 July 2009 | Appointment Terminated Director james riddell (1 page) |
| 24 July 2009 | Appointment terminated director james riddell (1 page) |
| 14 January 2009 | Return made up to 11/12/08; no change of members (4 pages) |
| 14 January 2009 | Return made up to 11/12/08; no change of members (4 pages) |
| 13 November 2008 | Accounts made up to 31 March 2008 (7 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 21 December 2007 | Return made up to 11/12/07; full list of members (6 pages) |
| 21 December 2007 | Return made up to 11/12/07; full list of members (6 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 12 December 2007 | Accounts made up to 31 March 2007 (7 pages) |
| 5 June 2007 | Amended accounts made up to 31 March 2006 (10 pages) |
| 5 June 2007 | Amended accounts made up to 31 March 2006 (10 pages) |
| 19 February 2007 | Accounts made up to 31 March 2006 (6 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 20 December 2006 | Return made up to 11/12/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 11/12/06; full list of members (7 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 August 2005 | Accounts made up to 31 March 2005 (1 page) |
| 22 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 22 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: de quincey house, 86 cross street, manchester, greater manchester M2 4LA (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: de quincey house, 86 cross street, manchester, greater manchester M2 4LA (1 page) |
| 4 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 16 churchill way, cardiff, CF10 2DX (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 16 churchill way, cardiff, CF10 2DX (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 23 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 31 December 2003 | Memorandum and Articles of Association (9 pages) |
| 31 December 2003 | Memorandum and Articles of Association (9 pages) |
| 18 December 2003 | Company name changed extrabond LIMITED\certificate issued on 18/12/03 (2 pages) |
| 18 December 2003 | Company name changed extrabond LIMITED\certificate issued on 18/12/03 (2 pages) |
| 11 December 2003 | Incorporation (12 pages) |