Menu Cards Limited

Company Name	Menu Cards Limited
Company Status	Dissolved
Company Number	05657014
Category	Private Limited Company
Incorporation Date	16 December 2005(18 years, 4 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Peter William Goodliffe
Nationality	British
Status	Closed
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Mr Peter William Goodliffe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(3 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Mr Jonathan Gordon Drew
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillocks Farm Whalley Old Road Billington Clitheroe Lancashire BB7 9JE

Director Name	Mr Peter William Goodliffe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Park Lodge Close Cheadle Cheshire SK8 1HU

Director Name	Miss Amanda Rita Breheny
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2007(1 year, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Ltd (Corporation)
Status	Resigned
Appointed	16 December 2005(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Nominee Of Entwistle Thorpe 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Director's details changed for Mr Peter William Goodliffe on 1 December 2013 (2 pages)
24 February 2014	Director's details changed for Mr Peter William Goodliffe on 1 December 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Director's details changed for Amanda Rita Breheny on 16 December 2011 (2 pages)
31 January 2012	Secretary's details changed for Mr Peter William Goodliffe on 16 December 2011 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 February 2010	Appointment of Mr Peter William Goodliffe as a director (2 pages)
8 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 February 2009	Return made up to 16/12/08; full list of members (3 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 January 2008	Return made up to 16/12/07; full list of members (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 February 2007	Return made up to 16/12/06; full list of members (7 pages)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
21 November 2006	Compulsory strike-off action has been discontinued (1 page)
28 July 2006	New secretary appointed;new director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Registered office changed on 29/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
29 December 2005	Director resigned (1 page)
16 December 2005	Incorporation (12 pages)

Menu Cards Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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