64 Broadway, Salford Quays
Manchester
M50 2TS
Secretary Name | Lastmile.com Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 January 2008(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 21 September 2010) |
Correspondence Address | Matthew Elliot House 64 Broadway, Salford Quays Manchester M50 2TS |
Director Name | Paul Joseph Howarth |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Lancashire |
Correspondence Address | 7 Beaumont Chase Bolton Greater Manchester BL3 4XH |
Director Name | Mr Paul Joseph Howarth |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Beaumont Chase Bolton Greater Manchester BL3 4XH |
Secretary Name | Nigel Keith Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Role | Accountant |
Correspondence Address | 1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH |
Director Name | Nigel Keith Jackson |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 31 August 2006) |
Role | Accountant |
Correspondence Address | 1 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Premier Business Advisers Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 January 2008) |
Correspondence Address | Matthew Elliot House 64 Broadway, Salford Quays Manchester M50 2TS |
Registered Address | Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £761 |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2009 | Company name changed swift fire & security (south west) LIMITED\certificate issued on 04/08/09 (2 pages) |
1 August 2009 | Company name changed swift fire & security (south west) LIMITED\certificate issued on 04/08/09 (2 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
16 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
16 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
22 May 2008 | Appointment terminated secretary premier business advisers LTD (1 page) |
22 May 2008 | Secretary appointed lastmile.com LIMITED (1 page) |
22 May 2008 | Secretary appointed lastmile.com LIMITED (1 page) |
22 May 2008 | Return made up to 03/02/08; full list of members (3 pages) |
22 May 2008 | Appointment Terminated Secretary premier business advisers LTD (1 page) |
22 May 2008 | Return made up to 03/02/08; full list of members (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
1 May 2007 | Particulars of mortgage/charge (4 pages) |
1 May 2007 | Particulars of mortgage/charge (4 pages) |
18 April 2007 | Return made up to 03/02/07; full list of members (2 pages) |
18 April 2007 | Return made up to 03/02/07; full list of members (2 pages) |
9 March 2007 | New director appointed (1 page) |
9 March 2007 | New director appointed (1 page) |
7 March 2007 | New director appointed (1 page) |
7 March 2007 | New director appointed (1 page) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
26 February 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
26 February 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
31 August 2006 | Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
31 August 2006 | Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | New secretary appointed (1 page) |
30 August 2006 | New director appointed (1 page) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | New secretary appointed (1 page) |
30 August 2006 | New director appointed (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
24 March 2006 | Particulars of mortgage/charge (7 pages) |
24 March 2006 | Particulars of mortgage/charge (7 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
15 February 2006 | New secretary appointed (1 page) |
15 February 2006 | New secretary appointed (1 page) |
6 February 2006 | Secretary resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Secretary resigned (1 page) |
3 February 2006 | Incorporation (9 pages) |
3 February 2006 | Incorporation (9 pages) |