Salford
Manchester
M7 4RU
Director Name | Mr Henry Neumann |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2007(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 10 months (closed 23 February 2016) |
Role | Man Dir |
Country of Residence | United Kingdom |
Correspondence Address | 6 Brantwood Road Salford Lancashire M7 4FL |
Secretary Name | Mr Arnold Henry |
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Nationality | British |
Status | Closed |
Appointed | 05 April 2007(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 10 months (closed 23 February 2016) |
Role | Man Dir |
Country of Residence | England |
Correspondence Address | 5 Broom Avenue Salford Manchester M7 4RU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Arnold Henry 50.00% Ordinary |
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1 at £1 | Henry Neumann 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2015 | Application to strike the company off the register (3 pages) |
30 November 2015 | Application to strike the company off the register (3 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
15 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
16 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Director's details changed for Mr Henry Neumann on 25 March 2011 (2 pages) |
29 March 2011 | Director's details changed for Mr Henry Neumann on 25 March 2011 (2 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
8 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
14 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
14 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
22 April 2008 | Return made up to 28/03/08; full list of members (7 pages) |
22 April 2008 | Return made up to 28/03/08; full list of members (7 pages) |
8 June 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 June 2007 | Registered office changed on 08/06/07 from: 309 bury new road salford M7 2YN (1 page) |
8 June 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 June 2007 | Registered office changed on 08/06/07 from: 309 bury new road salford M7 2YN (1 page) |
25 April 2007 | New secretary appointed;new director appointed (2 pages) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | New secretary appointed;new director appointed (2 pages) |
25 April 2007 | New director appointed (2 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Incorporation (9 pages) |
28 March 2007 | Secretary resigned (1 page) |
28 March 2007 | Secretary resigned (1 page) |
28 March 2007 | Incorporation (9 pages) |