113 The Dale Ashley
Market Drayton
Salop
TF9 4NQ
Secretary Name | Newton Secrectaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 October 2005(11 months, 1 week after company formation) |
Appointment Duration | 7 years (closed 09 October 2012) |
Correspondence Address | Grafton Buildings 218 Talbot Road Hyde Cheshire SK14 4GJ |
Director Name | Geoffrey Ronald Trippas |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(2 weeks, 1 day after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 January 2005) |
Role | Company Director |
Correspondence Address | 13 Shirehall Plain Holt Norfolk NR25 6HT |
Director Name | Dr Tony Alan Tappy |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lake House 3 Perch Close Daventry Northamptonshire NN11 8YY |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 October 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Bennett Brooks Company Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 2004(1 week, 3 days after company formation) |
Appointment Duration | 11 months (resigned 03 October 2005) |
Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
9 October 2012 | Final Gazette dissolved following liquidation (1 page) |
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9 October 2012 | Final Gazette dissolved following liquidation (1 page) |
9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2012 | Notice of final account prior to dissolution (1 page) |
9 July 2012 | Return of final meeting of creditors (1 page) |
9 July 2012 | Notice of final account prior to dissolution (1 page) |
16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
19 January 2007 | Appointment of a liquidator (1 page) |
19 January 2007 | Appointment of a liquidator (1 page) |
18 January 2007 | Order of court to wind up (2 pages) |
18 January 2007 | Order of court to wind up (2 pages) |
17 January 2007 | Notice of a court order ending Administration (19 pages) |
17 January 2007 | Administrator's progress report (16 pages) |
17 January 2007 | Administrator's progress report (16 pages) |
17 January 2007 | Notice of a court order ending Administration (19 pages) |
17 November 2006 | Notice of extension of period of Administration (1 page) |
17 November 2006 | Administrator's progress report (16 pages) |
17 November 2006 | Notice of extension of period of Administration (1 page) |
17 November 2006 | Administrator's progress report (16 pages) |
19 June 2006 | Administrator's progress report (15 pages) |
19 June 2006 | Administrator's progress report (15 pages) |
20 February 2006 | Statement of affairs (7 pages) |
20 February 2006 | Statement of affairs (7 pages) |
26 January 2006 | Result of meeting of creditors (6 pages) |
26 January 2006 | Result of meeting of creditors (6 pages) |
12 January 2006 | Statement of administrator's proposal (40 pages) |
12 January 2006 | Statement of administrator's proposal (40 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: 4TH floor 49 king street manchester M2 7AY (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: 4TH floor 49 king street manchester M2 7AY (1 page) |
16 November 2005 | Appointment of an administrator (1 page) |
16 November 2005 | Appointment of an administrator (1 page) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | New secretary appointed (2 pages) |
28 October 2005 | New secretary appointed (2 pages) |
25 February 2005 | Particulars of mortgage/charge (7 pages) |
25 February 2005 | Particulars of mortgage/charge (7 pages) |
23 February 2005 | New director appointed (5 pages) |
23 February 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
23 February 2005 | New director appointed (5 pages) |
23 February 2005 | Ad 11/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 February 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
23 February 2005 | Ad 11/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
29 November 2004 | Company name changed gnt 219 LIMITED\certificate issued on 29/11/04 (2 pages) |
29 November 2004 | Company name changed gnt 219 LIMITED\certificate issued on 29/11/04 (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
15 November 2004 | New secretary appointed (2 pages) |
15 November 2004 | Registered office changed on 15/11/04 from: exchange house, 218 talbot road hyde SK14 4GJ (1 page) |
15 November 2004 | Registered office changed on 15/11/04 from: exchange house, 218 talbot road hyde SK14 4GJ (1 page) |
15 November 2004 | New secretary appointed (2 pages) |
25 October 2004 | Incorporation (8 pages) |
25 October 2004 | Incorporation (8 pages) |