Heaton Lane
Stockport
Cheshire
SK4 1BS
Director Name | Dr Ranjit Singh Gill |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2007(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 10 April 2012) |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Regent House Floor 7 Front Wing Heaton Lane Stockport Cheshire SK4 1BS |
Director Name | Dr Ashwin Patel |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2007(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 10 April 2012) |
Role | General Practitioner |
Country of Residence | England |
Correspondence Address | Regent House Floor 7 Front Wing Heaton Lane Stockport Cheshire SK4 1BS |
Director Name | Prof Ilfryn Price |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2007(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 12 months (closed 10 April 2012) |
Role | Professor |
Country of Residence | England |
Correspondence Address | Regent House Floor 7 Front Wing Heaton Lane Stockport Cheshire SK4 1BS |
Director Name | Mr James Stewart Dunlop |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2007(8 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 10 April 2012) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Regent House Floor 7 Front Wing Heaton Lane Stockport Cheshire SK4 1BS |
Director Name | Dr Graham Parker |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2007(8 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (closed 10 April 2012) |
Role | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Regent House Floor 7 Front Wing Heaton Lane Stockport Cheshire SK4 1BS |
Secretary Name | Mr Ray Goodier |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 June 2008(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 10 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regent House Floor 7 Front Wing Heaton Lane Stockport Cheshire SK4 1BS |
Director Name | Ms Angela Christine Phillips |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2008(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 10 April 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Regent House Floor 7 Front Wing Heaton Lane Stockport Cheshire SK4 1BS |
Director Name | Mark Andrew Johnson |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 13 March 2007) |
Role | Solicitor & |
Country of Residence | United Kingdom |
Correspondence Address | 35 Waller Road Telegraph Hill London SE14 5LE |
Director Name | Mrs Alison Gillian Tonge |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Cheddleton Park Ave Cheddleton Staffordshire ST13 7NS |
Director Name | Willoughby Corporate Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2006(same day as company formation) |
Correspondence Address | 80 Mount Street Nottingham NG1 6HH |
Secretary Name | Willoughby Corporate Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2006(same day as company formation) |
Correspondence Address | Cumberland Court 80 Mount Street Nottingham NG1 6HH |
Secretary Name | The Projects Partnership Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2007(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 June 2008) |
Correspondence Address | 53 Great Suffolk Street London SE1 0DB |
Registered Address | Regent House Floor 7 Front Wing Heaton Lane Stockport Cheshire SK4 1BS |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2011 (12 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2011 | Statement of capital on 22 December 2011
|
22 December 2011 | Statement of capital on 22 December 2011
|
16 December 2011 | Resolutions
|
16 December 2011 | Statement by Directors (2 pages) |
16 December 2011 | Application to strike the company off the register (3 pages) |
16 December 2011 | Solvency statement dated 07/09/11 (2 pages) |
16 December 2011 | Statement by directors (2 pages) |
16 December 2011 | Solvency Statement dated 07/09/11 (2 pages) |
16 December 2011 | Resolutions
|
16 December 2011 | Application to strike the company off the register (3 pages) |
21 September 2011 | Full accounts made up to 31 March 2011 (26 pages) |
21 September 2011 | Full accounts made up to 31 March 2011 (26 pages) |
12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
15 April 2011 | Memorandum and Articles of Association (24 pages) |
15 April 2011 | Memorandum and Articles of Association (24 pages) |
2 February 2011 | Resolutions
|
2 February 2011 | Resolutions
|
25 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
25 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
31 December 2010 | Full accounts made up to 31 March 2010 (27 pages) |
31 December 2010 | Full accounts made up to 31 March 2010 (27 pages) |
15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Director's details changed for Doctor David John Gilbert on 22 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Graham Parker on 22 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Graham Parker on 22 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Dr Ashwin Patel on 22 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Doctor David John Gilbert on 22 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Dr Ashwin Patel on 22 August 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr James Stuart Dunlop on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Ms Angela Phillips on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr James Stuart Dunlop on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Graham Parker on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Dr Ranjit Singh Gill on 1 October 2009 (2 pages) |
26 January 2010 | Secretary's details changed for Ray Goodier on 1 October 2009 (1 page) |
26 January 2010 | Director's details changed for Dr Ashwin Patel on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Professor Ilfryn Price on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Doctor David John Gilbert on 1 October 2009 (2 pages) |
26 January 2010 | Secretary's details changed for Ray Goodier on 1 October 2009 (1 page) |
26 January 2010 | Secretary's details changed for Ray Goodier on 1 October 2009 (1 page) |
26 January 2010 | Director's details changed for Ms Angela Phillips on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Professor Ilfryn Price on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Ms Angela Phillips on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Graham Parker on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Doctor David John Gilbert on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Dr Ranjit Singh Gill on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Graham Parker on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Dr Ranjit Singh Gill on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr James Stuart Dunlop on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Dr Ashwin Patel on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Professor Ilfryn Price on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Dr Ashwin Patel on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Doctor David John Gilbert on 1 October 2009 (2 pages) |
23 December 2009 | Full accounts made up to 31 March 2009 (33 pages) |
23 December 2009 | Full accounts made up to 31 March 2009 (33 pages) |
8 September 2009 | Return made up to 22/08/09; full list of members (5 pages) |
8 September 2009 | Return made up to 22/08/09; full list of members (5 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from regent house floor 7 front wing heaton lane stockport cheshire SK4 1BS (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from regent house floor 7 front wing heaton lane stockport cheshire SK4 1BS (1 page) |
7 May 2009 | Director appointed angela christine phillips (2 pages) |
7 May 2009 | Director appointed angela christine phillips (2 pages) |
10 February 2009 | Accounts for a small company made up to 31 March 2008 (10 pages) |
10 February 2009 | Accounts for a small company made up to 31 March 2008 (10 pages) |
30 September 2008 | Appointment Terminated Director alison tonge (1 page) |
30 September 2008 | Appointment terminated director alison tonge (1 page) |
23 September 2008 | Capitals not rolled up (2 pages) |
23 September 2008 | Capitals not rolled up (2 pages) |
10 September 2008 | Return made up to 22/08/08; full list of members (5 pages) |
10 September 2008 | Return made up to 22/08/08; full list of members (5 pages) |
4 July 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
4 July 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
25 June 2008 | Accounts made up to 31 August 2007 (7 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 August 2007 (7 pages) |
11 June 2008 | Secretary appointed ray goodier (2 pages) |
11 June 2008 | Appointment Terminated Secretary the projects partnership LIMITED (1 page) |
11 June 2008 | Secretary appointed ray goodier (2 pages) |
11 June 2008 | Appointment terminated secretary the projects partnership LIMITED (1 page) |
20 March 2008 | Registered office changed on 20/03/2008 from 8TH floor regent house heaton lane stockport SK4 1BS (1 page) |
20 March 2008 | Registered office changed on 20/03/2008 from 8TH floor regent house heaton lane stockport SK4 1BS (1 page) |
29 December 2007 | Return made up to 22/08/07; full list of members; amend (9 pages) |
29 December 2007 | Return made up to 22/08/07; full list of members; amend (9 pages) |
4 October 2007 | Return made up to 22/08/07; full list of members; amend (9 pages) |
4 October 2007 | Return made up to 22/08/07; full list of members; amend (9 pages) |
27 September 2007 | Secretary's particulars changed (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: c/o the projects partnership 53 great suffolk street london SE1 0DB (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: c/o the projects partnership 53 great suffolk street london SE1 0DB (1 page) |
27 September 2007 | Secretary's particulars changed (1 page) |
13 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
13 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
16 August 2007 | New director appointed (2 pages) |
16 August 2007 | New director appointed (2 pages) |
15 August 2007 | Registered office changed on 15/08/07 from: c/o the projects partnership linton house 164-180 union street london SE1 0LH (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: c/o the projects partnership linton house 164-180 union street london SE1 0LH (1 page) |
23 May 2007 | New director appointed (1 page) |
23 May 2007 | New director appointed (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (1 page) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | New director appointed (2 pages) |
29 March 2007 | Change of name (30 pages) |
29 March 2007 | Change of name (30 pages) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | New director appointed (2 pages) |
2 March 2007 | New secretary appointed (2 pages) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 80 mount street nottingham NG1 6HH (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 80 mount street nottingham NG1 6HH (1 page) |
2 March 2007 | New secretary appointed (2 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
22 August 2006 | Incorporation (19 pages) |
22 August 2006 | Incorporation (19 pages) |