| Company Name | North Central South Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06416960 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 6 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Arthur Anderson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 618 Liverpool Road Eccles Manchester M30 7NA |
| Director Name | Miss Aukelle Tania Maria Taylor |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Tax Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 618 Liverpool Road Eccles Manchester M30 7NA |
| Secretary Name | Mr Paul Arthur Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 618 Liverpool Road Eccles Manchester M30 7NA |
| Director Name | Occupier Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 7 Tysoe Gardens Salford M3 6BL |
Location
| Registered Address | 618 Liverpool Road Eccles Manchester M30 7NA |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Winton |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Paul Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,965 |
| Cash | £1,444 |
| Current Liabilities | £11,608 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 November 2010 | Secretary's details changed for Mr Paul Arthur Anderson on 1 October 2009 (1 page) |
| 24 November 2010 | Director's details changed for Miss Aukelle Tania Maria Taylor on 1 October 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Mr Paul Arthur Anderson on 1 October 2009 (1 page) |
| 24 November 2010 | Secretary's details changed for Mr Paul Arthur Anderson on 1 October 2009 (1 page) |
| 24 November 2010 | Director's details changed for Mr Paul Arthur Anderson on 1 October 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Termination of appointment of Occupier Solutions Limited as a director (1 page) |
| 24 November 2010 | Registered office address changed from 4 Greenwood Place Eccles Manchester Greater Manchester M30 9EX England on 24 November 2010 (1 page) |
| 24 November 2010 | Director's details changed for Miss Aukelle Tania Maria Taylor on 1 October 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Paul Arthur Anderson on 1 October 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Miss Aukelle Tania Maria Taylor on 1 October 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from 4 Greenwood Place Eccles Manchester Greater Manchester M30 9EX England on 24 November 2010 (1 page) |
| 24 November 2010 | Director's details changed for Mr Paul Arthur Anderson on 1 October 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Termination of appointment of Occupier Solutions Limited as a director (1 page) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 29 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Paul Anderson on 31 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Paul Anderson on 31 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 September 2009 | Accounts made up to 30 November 2008 (1 page) |
| 3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 11 July 2009 | Company name changed mybabycino LIMITED\certificate issued on 13/07/09 (2 pages) |
| 11 July 2009 | Company name changed mybabycino LIMITED\certificate issued on 13/07/09 (2 pages) |
| 21 February 2009 | Company name changed babycino LIMITED\certificate issued on 24/02/09 (2 pages) |
| 21 February 2009 | Company name changed babycino LIMITED\certificate issued on 24/02/09 (2 pages) |
| 26 January 2009 | Director and Secretary's Change of Particulars / paul anderson / 26/01/2009 / Region was: greater manchester, now: ; Country was: england, now: (1 page) |
| 26 January 2009 | Director and secretary's change of particulars / paul anderson / 26/01/2009 (1 page) |
| 26 January 2009 | Director and Secretary's Change of Particulars / paul anderson / 26/01/2009 / HouseName/Number was: , now: 4; Street was: 7 tysoe gardens, now: greenwood place; Area was: , now: eccles; Post Town was: salford, now: manchester; Region was: , now: greater manchester; Post Code was: M3 6BL, now: M30 9EX; Country was: , now: england (1 page) |
| 26 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 7 tysoe gardens salford M3 6BL (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 7 tysoe gardens salford M3 6BL (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 4 greenwood place eccles manchester greater manchester M30 9EX england (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 4 greenwood place eccles manchester greater manchester M30 9EX england (1 page) |
| 26 January 2009 | Director's Change of Particulars / aukelle taylor / 26/01/2009 / HouseName/Number was: , now: 4; Street was: 7 tysoe gardens, now: greenwood place; Area was: , now: eccles; Post Town was: salford, now: manchester; Region was: , now: greater manchester; Post Code was: M3 6BL, now: M30 9EX (1 page) |
| 26 January 2009 | Director and secretary's change of particulars / paul anderson / 26/01/2009 (1 page) |
| 26 January 2009 | Director's change of particulars / aukelle taylor / 26/01/2009 (1 page) |
| 15 January 2009 | Company name changed occupier solutions LIMITED\certificate issued on 16/01/09 (2 pages) |
| 15 January 2009 | Company name changed occupier solutions LIMITED\certificate issued on 16/01/09 (2 pages) |
| 2 November 2007 | Incorporation (18 pages) |
| 2 November 2007 | Incorporation (18 pages) |