Marple
Stockport
SK6 6DN
Secretary Name | Anthony Pearson |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2010(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 23 February 2016) |
Role | Company Director |
Correspondence Address | 185 Stockport Road Marple Stockport SK6 6DN |
Director Name | Mr Ian Stuart Maugham |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2012(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 23 February 2016) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 57 Hilton Street, Fourways House Manchester Lancashire M1 2EJ |
Director Name | Mr Paul Anthony Creely |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Cromwell Grove Salford Manchester M7 2FY |
Director Name | Michael Ryan |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Broadfield Close Denton Manchester Greater Manchester M34 6BN |
Secretary Name | Michael Ryan |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Broadfield Close Denton Manchester Greater Manchester M34 6BN |
Director Name | Rory Raymond O'Keeffe |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 May 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Mornington Road Sale Cheshire M33 2DA |
Secretary Name | Rory Raymond O'Keeffe |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 May 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Mornington Road Sale Cheshire M33 2DA |
Website | www.lammars.co.uk |
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Registered Address | 57 Hilton Street, Fourways House Manchester Lancashire M1 2EJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
100 at £1 | Anthony Charles Pearson 50.00% Ordinary A |
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100 at £1 | Anthony Charles Pearson 50.00% Ordinary B |
Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 January 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
28 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Appointment of Mr Ian Maugham as a director (2 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
26 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
3 June 2010 | Termination of appointment of Rory O'keeffe as a director (2 pages) |
3 June 2010 | Appointment of Anthony Pearson as a secretary (3 pages) |
3 June 2010 | Termination of appointment of Rory O'keeffe as a secretary (2 pages) |
3 June 2010 | Appointment of Anthony Pearson as a director (3 pages) |
19 April 2010 | Director's details changed for Rory O'keeffe on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Rory O'keeffe on 1 October 2009 (2 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
26 February 2009 | Appointment terminated director paul creely (1 page) |
26 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
26 February 2008 | Return made up to 30/01/08; full list of members (4 pages) |
10 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 August 2007 | New secretary appointed;new director appointed (1 page) |
17 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
17 July 2007 | Secretary resigned;director resigned (1 page) |
23 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
30 January 2006 | Incorporation (16 pages) |