Brook Lane, Timperley
Altrincham
Cheshire
WA15 6RS
Director Name | Mr Ronald Edward McLaverty |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2007(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Pear Tree Drive Wincham Northwich Cheshire CW9 6EZ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Miss Hilda Ann Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 138 Royle Green Road Northenden Manchester Lancashire M22 4LD |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 806 Hyde Road Manchester M18 7JD |
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Region | North West |
Constituency | Manchester, Gorton |
County | Greater Manchester |
Ward | Gorton South |
Built Up Area | Greater Manchester |
1 at £1 | David Luke LTD 50.00% Ordinary |
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1 at £1 | Uniform & Sportswear Distributors LTD 50.00% Ordinary |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2014 | Application to strike the company off the register (3 pages) |
31 December 2014 | Application to strike the company off the register (3 pages) |
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
14 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (4 pages) |
9 October 2013 | Termination of appointment of Hilda Ann Sykes as a secretary on 17 December 2012 (1 page) |
9 October 2013 | Termination of appointment of Hilda Ann Sykes as a secretary on 17 December 2012 (1 page) |
9 October 2013 | Termination of appointment of Hilda Ann Sykes as a secretary on 17 December 2012 (1 page) |
9 October 2013 | Termination of appointment of Hilda Ann Sykes as a secretary on 17 December 2012 (1 page) |
9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
7 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Registered office address changed from C/O. Warburton & Freeman 806-808 Hyde Road Gorton Manchester M18 7JD on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from C/O. Warburton & Freeman 806-808 Hyde Road Gorton Manchester M18 7JD on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from C/O. Warburton & Freeman 806-808 Hyde Road Gorton Manchester M18 7JD on 7 October 2011 (1 page) |
5 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
23 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
25 November 2008 | Accounts made up to 30 September 2008 (5 pages) |
25 November 2008 | Accounts made up to 30 September 2008 (5 pages) |
13 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
28 November 2007 | New director appointed (2 pages) |
28 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New secretary appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New secretary appointed (2 pages) |
16 November 2007 | Ad 21/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 November 2007 | Ad 21/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
21 September 2007 | Incorporation (14 pages) |
21 September 2007 | Incorporation (14 pages) |