| Company Name | Appearance Matters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05941843 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marek Pozniak |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Clerical Officer |
| Correspondence Address | 36 Bond Close Horwich Bolton BL6 5PZ |
| Director Name | Mr Michael Breare Taylor |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2006(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Burnsall 490 Manchester Road Rochdale Lancashire OL11 3EL |
| Secretary Name | Mr Philip Raymond Emmott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Self Employed Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Daisyfield Court Bury Lancashire BL8 2BL |
| Director Name | Mr Philip Raymond Emmott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 09 March 2010) |
| Role | Self Employed Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Daisyfield Court Bury Lancashire BL8 2BL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | York House, 19 York Street Heywood Lancashire OL10 4NN |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,872 |
| Cash | £996 |
| Current Liabilities | £21,078 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 6 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 November 2006 | Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2006 | Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | New secretary appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Incorporation (19 pages) |
| 20 September 2006 | Incorporation (19 pages) |