Sale
Cheshire
M33 7SS
Secretary Name | B & T Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 November 2006(same day as company formation) |
Correspondence Address | Holland House 1/5 Oakfield Sale Cheshire M33 6TT |
Director Name | Mr Stephen Paul Robinson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 August 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Greenway Appleton Warrington Cheshire WA4 3AD |
Director Name | Mr John Keith Tenconi |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2009 | Application to strike the company off the register (3 pages) |
3 December 2009 | Application to strike the company off the register (3 pages) |
18 November 2009 | Annual return made up to 6 November 2009 no member list (3 pages) |
18 November 2009 | Secretary's details changed for B & T Secretaries Limited on 16 November 2009 (2 pages) |
18 November 2009 | Director's details changed for B & T Directors (1) Limited on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for B & T Directors (1) Limited on 6 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 November 2009 no member list (3 pages) |
18 November 2009 | Director's details changed for B & T Directors (1) Limited on 6 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 November 2009 no member list (3 pages) |
18 November 2009 | Secretary's details changed for B & T Secretaries Limited on 16 November 2009 (2 pages) |
22 September 2009 | Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page) |
22 September 2009 | Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page) |
22 September 2009 | Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page) |
22 September 2009 | Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page) |
21 August 2009 | Appointment Terminated Director stephen robinson (1 page) |
21 August 2009 | Appointment Terminated Director john tenconi (1 page) |
21 August 2009 | Appointment terminated director john tenconi (1 page) |
21 August 2009 | Appointment terminated director stephen robinson (1 page) |
15 December 2008 | Annual return made up to 06/11/08 (3 pages) |
15 December 2008 | Annual return made up to 06/11/08 (3 pages) |
12 December 2008 | Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page) |
12 December 2008 | Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008 (1 page) |
12 December 2008 | Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page) |
12 December 2008 | Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page) |
29 September 2008 | Director appointed john keith tenconi (2 pages) |
29 September 2008 | Director appointed stephen paul robinson (2 pages) |
29 September 2008 | Director appointed stephen paul robinson (2 pages) |
29 September 2008 | Director appointed john keith tenconi (2 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
8 September 2008 | Accounts made up to 30 November 2007 (5 pages) |
11 December 2007 | Annual return made up to 06/11/07 (3 pages) |
11 December 2007 | Annual return made up to 06/11/07 (3 pages) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Secretary resigned (1 page) |
6 November 2006 | Incorporation (23 pages) |
6 November 2006 | Incorporation (23 pages) |