London
NW4 2JT
Secretary Name | Martin Younger |
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Nationality | British |
Status | Closed |
Appointed | 12 November 2007(2 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 01 March 2016) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 6 Kings Close London NW4 2JT |
Director Name | Mr Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 November 2007(2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 September 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Hereford Drive Prestwich Manchester Lancashire M25 0JA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 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 | 11 September 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 47 Bury New Road Prestwich Manchester M25 9JY |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Faith Younger & Martin Younger 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
21 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
30 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
9 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Termination of appointment of Norman Younger as a director (1 page) |
19 September 2012 | Termination of appointment of Norman Younger as a director (1 page) |
30 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
30 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Registered office address changed from 6 Kings Close Hendon NW4 2JT on 29 November 2010 (1 page) |
29 November 2010 | Registered office address changed from 6 Kings Close Hendon NW4 2JT on 29 November 2010 (1 page) |
9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
26 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
22 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
21 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
21 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
1 February 2008 | Particulars of mortgage/charge (3 pages) |
1 February 2008 | Particulars of mortgage/charge (3 pages) |
23 November 2007 | New director appointed (3 pages) |
23 November 2007 | New director appointed (3 pages) |
23 November 2007 | New secretary appointed;new director appointed (2 pages) |
23 November 2007 | New secretary appointed;new director appointed (2 pages) |
24 October 2007 | Secretary resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Secretary resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Registered office changed on 24/10/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
24 October 2007 | Registered office changed on 24/10/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
11 September 2007 | Incorporation (9 pages) |
11 September 2007 | Incorporation (9 pages) |