44 Lancaster Road
Salford
Lancashire
M6 8AW
Secretary Name | Frances Mary Eccles Bech |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 January 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 4 months (closed 01 June 2010) |
Role | Executive Director |
Correspondence Address | Hope Farm 44 Lancaster Road Salford Lancashire M6 8AW |
Director Name | Mr Michael Peter Mackey |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 01 June 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 64 Bridge Street Manchester Greater Manchester M3 3BN |
Director Name | Stephen Charles Hindmarsh |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2007(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 01 June 2010) |
Role | Solicitor |
Correspondence Address | 14 Barnfield Urmston Manchester Lancashire M41 9EN |
Director Name | Mr Christopher Kirk-Blythe |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 August 2008) |
Role | Recruitment Consultant |
Correspondence Address | 2 Halstead Avenue Chorlton Green Manchester Lancashire M21 9FT |
Director Name | Maria Edwina Healey |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 4 months (resigned 03 July 2007) |
Role | Solicitor |
Correspondence Address | 4 Bower Road Hale Altrincham Cheshire WA15 9DT |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Registered Address | Rational House 64 Bridge Street Manchester M3 3BN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2010 | Application to strike the company off the register (3 pages) |
8 February 2010 | Application to strike the company off the register (3 pages) |
16 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-01-16
|
16 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-01-16
|
16 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-01-16
|
7 January 2010 | Director's details changed for Michael Peter Mackey on 31 October 2008 (3 pages) |
7 January 2010 | Director's details changed for Michael Peter Mackey on 31 October 2008 (3 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
6 January 2009 | Appointment terminated director christopher kirk-blythe (1 page) |
6 January 2009 | Appointment Terminated Director christopher kirk-blythe (1 page) |
19 December 2008 | Return made up to 08/12/08; full list of members (10 pages) |
19 December 2008 | Return made up to 08/12/08; full list of members (10 pages) |
17 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
17 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
12 February 2008 | Return made up to 08/12/07; full list of members
|
12 February 2008 | Return made up to 08/12/07; full list of members (8 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (2 pages) |
29 January 2008 | New director appointed (2 pages) |
30 March 2007 | Ad 28/02/07--------- £ si 84999@1=84999 £ ic 1/85000 (2 pages) |
30 March 2007 | £ nc 1000/85000 28/02/07 (2 pages) |
30 March 2007 | Resolutions
|
30 March 2007 | £ nc 1000/85000 28/02/07 (2 pages) |
30 March 2007 | Ad 28/02/07--------- £ si 84999@1=84999 £ ic 1/85000 (2 pages) |
30 March 2007 | Resolutions
|
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | Registered office changed on 16/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | Registered office changed on 16/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
16 March 2007 | New secretary appointed;new director appointed (2 pages) |
16 March 2007 | New secretary appointed;new director appointed (2 pages) |
2 March 2007 | Company name changed spireline LTD\certificate issued on 02/03/07 (3 pages) |
2 March 2007 | Company name changed spireline LTD\certificate issued on 02/03/07 (3 pages) |
12 January 2007 | Secretary resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Secretary resigned (1 page) |
8 December 2006 | Incorporation (8 pages) |
8 December 2006 | Incorporation (8 pages) |