| Company Name | The Pines (Disley) Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06069642 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart Barrie Wall |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Acres Well Bank Lane Over Peover Knutsford Cheshire WA16 8UN |
| Secretary Name | Mr Craig Allan Mellor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Queenston Road Didsbury Manchester M20 2NX |
| Director Name | Mr Craig Allan Mellor |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Place Ducie Street Manchester Greater Manchester M1 2TP |
| Director Name | Mr Gavin Robert Duncan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Place Ducie Street Manchester Greater Manchester M1 2TP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Place Ducie Street Manchester Greater Manchester M1 2TP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 29 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 September |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | Termination of appointment of Gavin Duncan as a director (1 page) |
| 26 July 2013 | Termination of appointment of Gavin Duncan as a director (1 page) |
| 13 February 2013 | Annual return made up to 26 January 2013 no member list (4 pages) |
| 13 February 2013 | Annual return made up to 26 January 2013 no member list (4 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 29 September 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 29 September 2012 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 29 September 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 29 September 2011 (2 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 no member list (4 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 no member list (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 29 September 2010 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 29 September 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 26 January 2011 no member list (4 pages) |
| 3 February 2011 | Annual return made up to 26 January 2011 no member list (4 pages) |
| 25 September 2010 | Appointment of Mr Craig Allan Mellor as a director (2 pages) |
| 25 September 2010 | Appointment of Mr Gavin Robert Duncan as a director (2 pages) |
| 25 September 2010 | Appointment of Mr Craig Allan Mellor as a director (2 pages) |
| 25 September 2010 | Appointment of Mr Gavin Robert Duncan as a director (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 29 September 2009 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 29 September 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 26 January 2010 no member list (2 pages) |
| 11 February 2010 | Annual return made up to 26 January 2010 no member list (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 29 September 2008 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 29 September 2008 (2 pages) |
| 4 February 2009 | Annual return made up to 26/01/09 (2 pages) |
| 4 February 2009 | Annual return made up to 26/01/09 (2 pages) |
| 31 July 2008 | Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page) |
| 31 July 2008 | Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page) |
| 3 March 2008 | Annual return made up to 26/01/08 (2 pages) |
| 3 March 2008 | Annual return made up to 26/01/08 (2 pages) |
| 3 July 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 3 July 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 73 mosley street manchester M2 3JN (1 page) |
| 30 March 2007 | New director appointed (4 pages) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 73 mosley street manchester M2 3JN (1 page) |
| 30 March 2007 | New director appointed (4 pages) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Incorporation (12 pages) |
| 26 January 2007 | Incorporation (12 pages) |