London
SW17 8EX
Secretary Name | Miss Katherine Haigh |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2008(1 year after company formation) |
Appointment Duration | 2 years (closed 21 November 2010) |
Role | Housewife |
Correspondence Address | 34 Childebert Road London SW17 8EX |
Secretary Name | Miss Katherine Haigh |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 November 2008(1 year after company formation) |
Appointment Duration | 2 years (closed 21 November 2010) |
Role | Housewife |
Correspondence Address | 34 Childebert Road London SW17 8EX |
Director Name | Mr Darren Brooke Wardle |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Osprey Close Dukinfield Cheshire SK16 5QE |
Secretary Name | Mr Darren Brooke Wardle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Osprey Close Dukinfield Cheshire SK16 5QE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 32 High Street Manchester M4 1QD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
21 November 2010 | Final Gazette dissolved following liquidation (1 page) |
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21 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
17 June 2010 | Liquidators statement of receipts and payments to 31 May 2010 (5 pages) |
17 June 2010 | Liquidators' statement of receipts and payments to 31 May 2010 (5 pages) |
6 June 2009 | Statement of affairs with form 4.19 (6 pages) |
6 June 2009 | Appointment of a voluntary liquidator (1 page) |
6 June 2009 | Resolutions
|
6 June 2009 | Resolutions
|
6 June 2009 | Registered office changed on 06/06/2009 from unit 5-6 dane street rochdale OL12 6XB (1 page) |
6 June 2009 | Registered office changed on 06/06/2009 from unit 5-6 dane street rochdale OL12 6XB (1 page) |
6 June 2009 | Appointment of a voluntary liquidator (1 page) |
6 June 2009 | Statement of affairs with form 4.19 (6 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from 29-31 sackville street manchester M1 3LZ (1 page) |
25 November 2008 | Location of register of members (1 page) |
25 November 2008 | Location of debenture register (1 page) |
25 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from 29-31 sackville street manchester M1 3LZ (1 page) |
25 November 2008 | Location of debenture register (1 page) |
25 November 2008 | Location of register of members (1 page) |
25 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
24 November 2008 | Secretary appointed miss katherine haigh (1 page) |
24 November 2008 | Secretary appointed miss katherine haigh (1 page) |
19 November 2008 | Appointment terminated director darren wardle (1 page) |
19 November 2008 | Secretary appointed kate haigh (1 page) |
19 November 2008 | Appointment Terminated Secretary darren wardle (1 page) |
19 November 2008 | Secretary appointed kate haigh (1 page) |
19 November 2008 | Appointment Terminated Director darren wardle (1 page) |
19 November 2008 | Appointment terminated secretary darren wardle (1 page) |
8 April 2008 | Ad 07/03/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
8 April 2008 | Ad 07/03/08 gbp si 1@1=1 gbp ic 1/2 (3 pages) |
8 April 2008 | Registered office changed on 08/04/2008 from clive house, clive street bolton lancashire BL1 1ET (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from clive house, clive street bolton lancashire BL1 1ET (1 page) |
29 February 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
29 February 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
19 February 2008 | Particulars of mortgage/charge (5 pages) |
19 February 2008 | Particulars of mortgage/charge (5 pages) |
30 November 2007 | New secretary appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New secretary appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
29 October 2007 | Secretary resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Secretary resigned (1 page) |
25 October 2007 | Incorporation (16 pages) |
25 October 2007 | Incorporation (16 pages) |