Birmingham
B32 3PR
Director Name | Mr Graham James Foster |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Sargeant Turner Trading Estate Bromley Street Stourbridge DY9 8HZ |
Secretary Name | Mr Graham James Foster |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Sargeant Turner Trading Estate Bromley Street Stourbridge DY9 8HZ |
Director Name | Mr Gavin Michael Haysead |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2020(10 years, 6 months after company formation) |
Appointment Duration | 3 days (resigned 18 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Sargeant Turner Trading Estate Bromley Street Stourbridge DY9 8HZ |
Director Name | Mr Adam Johnson |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2020(10 years, 6 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 09 May 2020) |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | Unit 7 Bromley Street Stourbridge DY9 8HZ |
Registered Address | Mottram House 43 Greek Street Stockport SK3 8AX |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Graham Foster 100.00% Ordinary |
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Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
23 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2021 | Amended accounts made up to 30 September 2020 (3 pages) |
26 August 2021 | Unaudited abridged accounts made up to 30 September 2020 (3 pages) |
20 July 2020 | Cessation of Graham James Foster as a person with significant control on 6 June 2020 (1 page) |
20 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
8 July 2020 | Notification of Christopher Thomas Mcgrath as a person with significant control on 15 June 2020 (2 pages) |
8 July 2020 | Termination of appointment of Adam Johnson as a director on 9 May 2020 (1 page) |
30 May 2020 | Appointment of Mr Christopher Thomas Mcgrath as a director on 25 May 2020 (2 pages) |
12 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (4 pages) |
20 April 2020 | Registered office address changed from Unit 7 Sargeant Turner Trading Estate Bromley Street Stourbridge DY9 8HZ England to Mottram House 43 Greek Street Stockport SK3 8AX on 20 April 2020 (1 page) |
19 April 2020 | Confirmation statement made on 19 April 2020 with updates (5 pages) |
18 April 2020 | Termination of appointment of Graham James Foster as a secretary on 16 April 2020 (1 page) |
18 April 2020 | Appointment of Mr Adam Johnson as a director on 17 April 2020 (2 pages) |
18 April 2020 | Termination of appointment of Gavin Michael Haysead as a director on 18 April 2020 (1 page) |
18 April 2020 | Termination of appointment of Graham James Foster as a director on 16 April 2020 (1 page) |
18 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
16 April 2020 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to Unit 7 Sargeant Turner Trading Estate Bromley Street Stourbridge DY9 8HZ on 16 April 2020 (1 page) |
15 April 2020 | Appointment of Mr Gavin Michael Haysead as a director on 15 April 2020 (2 pages) |
17 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
13 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
20 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
8 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
8 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with no updates (3 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with no updates (3 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
14 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-29
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26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-27
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28 June 2013 | Director's details changed for Mr Graham James Foster on 28 June 2013 (2 pages) |
28 June 2013 | Director's details changed for Mr Graham James Foster on 28 June 2013 (2 pages) |
28 June 2013 | Secretary's details changed for Mr Graham James Foster on 28 June 2013 (1 page) |
28 June 2013 | Secretary's details changed for Mr Graham James Foster on 28 June 2013 (1 page) |
25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
21 June 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 21 June 2013 (1 page) |
21 June 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 21 June 2013 (1 page) |
8 January 2013 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
25 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
29 September 2009 | Incorporation (19 pages) |
29 September 2009 | Incorporation (19 pages) |