Worsley
Manchester
M28 2RB
Secretary Name | Miss Claire Dunn |
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Nationality | British |
Status | Closed |
Appointed | 22 December 2006(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (closed 24 April 2012) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 31 Meadowgate Worsley Manchester M28 2RB |
Director Name | Mr Brian Dunn |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2010(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit B2 Brookside Business Park Greengate Middleton Manchester M24 1GS |
Director Name | Mr David John Metcalfe |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2010(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit B2 Brookside Business Park Greengate Middleton Manchester M24 1GS |
Director Name | Andrew William Kilner |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Reedley Drive Ellenbrook Worsley Manchester M28 7XR |
Director Name | Mr Michael Ryan |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(2 months, 1 week after company formation) |
Appointment Duration | 11 months (resigned 22 December 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ambledene Moss Lane Penwortham Preston Lancashire PR1 9TX |
Secretary Name | Mr Michael Ryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(2 months, 1 week after company formation) |
Appointment Duration | 11 months (resigned 22 December 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ambledene Moss Lane Penwortham Preston Lancashire PR1 9TX |
Director Name | Halliwells Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Secretary Name | Halliwells Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Registered Address | Unit B2 Brookside Business Park Greengate Middleton Manchester M24 1GS |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton Central |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£123,946 |
Cash | £26,213 |
Current Liabilities | £163,951 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
17 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
9 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 November 2010 | Termination of appointment of Andrew Kilner as a director (1 page) |
30 November 2010 | Termination of appointment of Andrew Kilner as a director (1 page) |
25 November 2010 | Appointment of David John Metcalfe as a director (2 pages) |
25 November 2010 | Appointment of Brian Dunn as a director (2 pages) |
25 November 2010 | Appointment of David John Metcalfe as a director (2 pages) |
25 November 2010 | Appointment of Brian Dunn as a director (2 pages) |
10 February 2010 | Secretary's details changed for Miss Claire Dunn on 1 October 2009 (1 page) |
10 February 2010 | Director's details changed for Miss Claire Dunn on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Secretary's details changed for Miss Claire Dunn on 1 October 2009 (1 page) |
10 February 2010 | Secretary's details changed for Miss Claire Dunn on 1 October 2009 (1 page) |
10 February 2010 | Director's details changed for Miss Claire Dunn on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Miss Claire Dunn on 1 October 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
26 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 November 2007 | Ad 25/01/06--------- £ si 180@1=180 (1 page) |
27 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
27 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
27 November 2007 | Ad 25/01/06--------- £ si 180@1=180 (1 page) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 January 2007 | New secretary appointed;new director appointed (2 pages) |
18 January 2007 | New secretary appointed;new director appointed (2 pages) |
6 January 2007 | Secretary resigned;director resigned (1 page) |
6 January 2007 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
10 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
23 February 2006 | Ad 25/01/06--------- £ si 178@1=178 £ ic 2/180 (2 pages) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
23 February 2006 | Ad 25/01/06--------- £ si 178@1=178 £ ic 2/180 (2 pages) |
23 February 2006 | Resolutions
|
23 February 2006 | Resolutions
|
23 February 2006 | Registered office changed on 23/02/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
23 February 2006 | Registered office changed on 23/02/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
23 February 2006 | Director resigned (1 page) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New secretary appointed;new director appointed (2 pages) |
9 February 2006 | New secretary appointed;new director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
25 January 2006 | Company name changed hallco 1270 LIMITED\certificate issued on 25/01/06 (2 pages) |
25 January 2006 | Company name changed hallco 1270 LIMITED\certificate issued on 25/01/06 (2 pages) |
16 November 2005 | Incorporation (16 pages) |
16 November 2005 | Incorporation (16 pages) |