Bowdon
Altrincham
Cheshire
WA14 4SA
Director Name | Dr Mark Charles Gallagher |
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Date of Birth | September 1968 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2005(4 days after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 January 2010) |
Role | Aerodynamicist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hardrush Fold Willow Park Failsworth Manchester M35 9GQ |
Director Name | Paul Gilfrin |
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Date of Birth | September 1978 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2005(4 days after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 January 2010) |
Role | Company Director |
Correspondence Address | 102 High Street Melbourn Royston Hertfordshire SG8 6AL |
Director Name | Thomas Harding |
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Date of Birth | July 1977 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2005(4 days after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 January 2010) |
Role | Company Director |
Correspondence Address | 13 Hadham Road Bishops Stortford Hertfordshire CM23 2QU |
Secretary Name | Thomas Harding |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2005(4 days after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 January 2010) |
Role | Company Director |
Correspondence Address | 13 Hadham Road Bishops Stortford Hertfordshire CM23 2QU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
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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 |
25 at 1 | Mark Charles Gallagher 25.00% Ordinary |
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25 at 1 | Paul Gilfrin 25.00% Ordinary |
25 at 1 | Richard Bardwell 25.00% Ordinary |
25 at 1 | Thomas Harding 25.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
19 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2009 | Director's change of particulars / paul gilfrin / 27/05/2009 (1 page) |
27 May 2009 | Director's Change of Particulars / paul gilfrin / 27/05/2009 / HouseName/Number was: 45, now: 102; Street was: goose acre, now: high street; Area was: cheddington leighton buzzard, now: melbourn; Post Town was: , now: royston; Region was: , now: hertfordshire; Post Code was: LU7 0SR, now: SG8 6AL (1 page) |
15 May 2009 | Director's change of particulars / richard bardwell / 15/05/2009 (1 page) |
15 May 2009 | Director's Change of Particulars / richard bardwell / 15/05/2009 / HouseName/Number was: , now: the gables; Street was: the gables, now: charcoal road; Area was: charcoal road, now: bowdon; Post Town was: dunham massey, now: altrincham (1 page) |
20 November 2008 | Return made up to 18/11/08; full list of members (5 pages) |
20 November 2008 | Return made up to 18/11/08; full list of members (5 pages) |
6 August 2008 | Director's change of particulars / paul gilfrin / 31/07/2008 (1 page) |
6 August 2008 | Director's Change of Particulars / paul gilfrin / 31/07/2008 / HouseName/Number was: , now: 45; Street was: 25 shepherds mead, now: goose acre; Area was: , now: cheddington leighton buzzard; Post Town was: hitchin, now: ; Region was: hertfordshire, now: ; Post Code was: SG5 1YA, now: LU7 0SR (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: 13 hadham road bishops stortford hertfordshire CM23 2QU (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: 13 hadham road bishops stortford hertfordshire CM23 2QU (1 page) |
21 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
21 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
11 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
11 December 2006 | Director's particulars changed (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | New director appointed (1 page) |
21 December 2005 | Resolutions
|
21 December 2005 | New director appointed (1 page) |
21 December 2005 | New secretary appointed;new director appointed (1 page) |
21 December 2005 | New director appointed (1 page) |
21 December 2005 | Ad 22/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
21 December 2005 | Resolutions
|
21 December 2005 | New director appointed (1 page) |
21 December 2005 | New secretary appointed;new director appointed (1 page) |
21 December 2005 | New director appointed (1 page) |
21 December 2005 | Ad 22/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
22 November 2005 | Registered office changed on 22/11/05 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Secretary resigned (1 page) |
18 November 2005 | Incorporation (9 pages) |
18 November 2005 | Incorporation (9 pages) |