Bolton
BL3 4UW
Director Name | Mr Adrian Michael Koe |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
Director Name | Sarah Deegan |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2010(3 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 08 October 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Firgrove Gardens Rochdale OL16 3AF |
Director Name | Mr Gary Burns |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(3 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 16 December 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Well Ith Lane Rochdale OL11 1BB |
Director Name | Mr Mohammad Azam |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2010(3 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 16 December 2010) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Eric St Oldham OL4 1LZ |
Director Name | Westco Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Secretary Name | Westco Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Registered Address | 464 Great Chetham St East Salford M7 4TW |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Broughton |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2011 | Application to strike the company off the register (3 pages) |
16 September 2011 | Application to strike the company off the register (3 pages) |
7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
8 March 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 8 March 2011 (1 page) |
8 March 2011 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 8 March 2011 (1 page) |
8 March 2011 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 8 March 2011 (1 page) |
16 December 2010 | Termination of appointment of Mohammad Azam as a director (1 page) |
16 December 2010 | Termination of appointment of Gary Burns as a director (1 page) |
16 December 2010 | Termination of appointment of Mohammad Azam as a director (1 page) |
16 December 2010 | Termination of appointment of Gary Burns as a director (1 page) |
10 December 2010 | Appointment of Mr Shahid Ashraf as a director (2 pages) |
10 December 2010 | Appointment of Mr Shahid Ashraf as a director (2 pages) |
14 November 2010 | Appointment of Mr Mohammad Azam as a director (2 pages) |
14 November 2010 | Appointment of Mr Mohammad Azam as a director (2 pages) |
8 October 2010 | Termination of appointment of Sarah Deegan as a director (1 page) |
8 October 2010 | Termination of appointment of Sarah Deegan as a director (1 page) |
15 September 2010 | Appointment of Mr Gary Burns as a director (2 pages) |
15 September 2010 | Appointment of Mr Gary Burns as a director (2 pages) |
11 August 2010 | Termination of appointment of Adrian Koe as a director (1 page) |
11 August 2010 | Appointment of Sarah Deegan as a director (2 pages) |
11 August 2010 | Appointment of Sarah Deegan as a director (2 pages) |
11 August 2010 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
11 August 2010 | Termination of appointment of Adrian Koe as a director (1 page) |
11 August 2010 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 July 2009 | Return made up to 28/03/09; full list of members (3 pages) |
2 July 2009 | Return made up to 28/03/09; full list of members (3 pages) |
1 July 2009 | Director's Change of Particulars / adrian koe / 02/03/2009 / HouseName/Number was: 145-157, now: 23; Street was: st john street, now: new road; Area was: , now: barton; Post Town was: london, now: cambridge; Region was: , now: cambridgeshire; Post Code was: EC1V 4PY, now: CB23 7AY; Country was: united kingdom, now: (1 page) |
1 July 2009 | Director's change of particulars / adrian koe / 02/03/2009 (1 page) |
9 December 2008 | Director appointed adrian koe (1 page) |
9 December 2008 | Director appointed adrian koe (1 page) |
16 May 2008 | Appointment Terminated Secretary westco nominees LIMITED (1 page) |
16 May 2008 | Appointment terminated secretary westco nominees LIMITED (1 page) |
13 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
13 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
9 May 2008 | Accounts made up to 31 March 2008 (2 pages) |
28 March 2007 | Incorporation (15 pages) |
28 March 2007 | Incorporation (15 pages) |