1 Lowry Plaza Salford Quays
Manchester
M50 3UB
Director Name | Mr John Alexander Wilson |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB |
Secretary Name | Ms Nicola Yvette Sims |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2007(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 March 2010) |
Role | Company Director |
Correspondence Address | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB |
Director Name | Kevin Christian |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB |
Secretary Name | Mrs Mary Jane Sims |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barroose House Barroose Road Baldrine Isle Of Man IM4 6AR |
Registered Address | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2010 | Termination of appointment of Kevin Christian as a director (1 page) |
18 January 2010 | Termination of appointment of Kevin Christian as a director (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2009 | Application to strike the company off the register (3 pages) |
20 November 2009 | Application to strike the company off the register (3 pages) |
15 October 2009 | Director's details changed for John Alexander Wilson on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for John Alexander Wilson on 15 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Nicola Yvette Sims on 15 October 2009 (1 page) |
15 October 2009 | Secretary's details changed for Nicola Yvette Sims on 15 October 2009 (1 page) |
15 October 2009 | Director's details changed for Kevin Christian on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Kevin Christian on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mary Jane Sims on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mary Jane Sims on 15 October 2009 (2 pages) |
6 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
6 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
21 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
3 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
3 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New secretary appointed (2 pages) |
16 October 2007 | New secretary appointed (2 pages) |
16 October 2007 | Secretary resigned (1 page) |
15 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
15 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
21 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
21 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
7 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
7 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
24 July 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
24 July 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester M15 4LL (1 page) |
19 January 2005 | Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester M15 4LL (1 page) |
4 October 2004 | Incorporation (28 pages) |