Manchester
M2 5NT
Secretary Name | Mr Malcolm Cranfield |
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Status | Closed |
Appointed | 29 July 2013(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 07 December 2016) |
Role | Company Director |
Correspondence Address | 12 Princes Parade Princes Dock Liverpool L3 1BG |
Director Name | William James Hobbs |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Charlotte Street Birmingham B3 1AR |
Director Name | Thierry Le Roux |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 December 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 52 Charlotte Street Birmingham B3 1AR |
Director Name | Mr David Smith |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Slessor Avenue West Kirby Wirral CH48 6ED Wales |
Secretary Name | Mr Ian David Jones |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Quayside Tower 252 - 260 Broad Street Birmingham West Midlands B1 2HF |
Director Name | Mr Ian David Jones |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 July 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Princes Parade Princes Dock Liverpool L3 1BG |
Director Name | DWS Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2005(same day as company formation) |
Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
Secretary Name | DWS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2005(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Year | 2012 |
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Turnover | £918,201 |
Gross Profit | £862,527 |
Net Worth | £161,028 |
Cash | £46,253 |
Current Liabilities | £1,601,713 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
26 October 2015 | Registered office address changed from 12 Princes Parade Princes Dock Liverpool L3 1BG to The Lexicon Mount Street Manchester M2 5NT on 26 October 2015 (2 pages) |
20 October 2015 | Appointment of a voluntary liquidator (1 page) |
20 October 2015 | Declaration of solvency (3 pages) |
5 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
4 November 2014 | Full accounts made up to 31 December 2013 (20 pages) |
2 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
28 November 2013 | Full accounts made up to 31 December 2012 (22 pages) |
5 August 2013 | Termination of appointment of Ian Jones as a director (1 page) |
29 July 2013 | Registered office address changed from 2Nd Floor Quayside Tower 252 - 260 Broad Street Birmingham West Midlands B1 2HF England on 29 July 2013 (1 page) |
29 July 2013 | Appointment of Mr Malcolm Cranfield as a secretary (2 pages) |
29 July 2013 | Termination of appointment of Ian Jones as a secretary (1 page) |
3 July 2013 | Registered office address changed from 52 Charlotte Street Birmingham B3 1AR on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 52 Charlotte Street Birmingham B3 1AR on 3 July 2013 (1 page) |
16 November 2012 | Full accounts made up to 31 December 2011 (22 pages) |
29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Termination of appointment of William Hobbs as a director (1 page) |
7 December 2011 | Termination of appointment of Thierry Le Roux as a director (1 page) |
6 December 2011 | Appointment of Mr Ian David Jones as a director (2 pages) |
5 December 2011 | Appointment of Mr Mathaus Friedberg as a director (2 pages) |
14 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Full accounts made up to 31 December 2010 (22 pages) |
1 June 2011 | Company name changed otal LIMITED\certificate issued on 01/06/11
|
27 May 2011 | Resolutions
|
20 May 2011 | Change of name notice (2 pages) |
20 May 2011 | Resolutions
|
15 December 2010 | Full accounts made up to 31 December 2009 (22 pages) |
12 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Thierry Le Roux on 2 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Ian David Jones on 2 November 2009 (1 page) |
2 November 2009 | Secretary's details changed for Ian David Jones on 2 November 2009 (1 page) |
2 November 2009 | Director's details changed for Thierry Le Roux on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for William James Hobbs on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for William James Hobbs on 2 November 2009 (2 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (23 pages) |
27 February 2009 | Full accounts made up to 31 December 2007 (20 pages) |
30 January 2009 | Appointment terminated director david smith (1 page) |
13 November 2008 | Director's change of particulars / thierry le roux / 01/10/2008 (1 page) |
13 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
20 October 2008 | Full accounts made up to 31 December 2006 (17 pages) |
6 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
30 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
30 October 2006 | Director's particulars changed (1 page) |
1 June 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
19 May 2006 | Director's particulars changed (1 page) |
5 January 2006 | Registered office changed on 05/01/06 from: 53 charlotte street birmingham B3 1AR (1 page) |
19 December 2005 | Resolutions
|
19 December 2005 | New director appointed (3 pages) |
19 December 2005 | Nc inc already adjusted 09/12/05 (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: one fleet place london EC4M 7WS (1 page) |
19 December 2005 | Ad 09/12/05--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
19 December 2005 | New director appointed (3 pages) |
19 December 2005 | Secretary resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | New director appointed (3 pages) |
19 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Company name changed dwsco 2641 LIMITED\certificate issued on 09/12/05 (3 pages) |
20 October 2005 | Incorporation (19 pages) |