Stockport
Cheshire
SK4 2LP
Director Name | Susan Kilshaw |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2009(3 days after company formation) |
Appointment Duration | 1 year (resigned 01 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
Director Name | Mrs Julie-Anne Afrin |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(1 week, 5 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 27 July 2010) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Royal Exchange Avenue London EC3V 3LT |
Director Name | Mr Russell Albert Burt |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(1 year after company formation) |
Appointment Duration | 3 years (resigned 30 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Centurion House 129 Deansgate Manchester M3 3WR |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2009(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire |
Telephone | 0845 8830000 |
---|---|
Telephone region | Unknown |
Registered Address | Centurion House 129 Deansgate Manchester M3 3WR |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Russell Burt 100.00% Ordinary |
---|
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2014 | Application to strike the company off the register (3 pages) |
28 March 2014 | Application to strike the company off the register (3 pages) |
24 March 2014 | Termination of appointment of Russell Burt as a director (1 page) |
24 March 2014 | Termination of appointment of Russell Burt as a director (1 page) |
5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
29 June 2011 | Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 29 June 2011 (1 page) |
29 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
29 June 2011 | Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 29 June 2011 (1 page) |
1 December 2010 | Appointment of Mr Russell Albert Burt as a director (2 pages) |
1 December 2010 | Appointment of Mr Russell Albert Burt as a director (2 pages) |
1 December 2010 | Termination of appointment of Susan Kilshaw as a director (1 page) |
1 December 2010 | Termination of appointment of Susan Kilshaw as a director (1 page) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Termination of appointment of Julie-Anne Afrin as a director (1 page) |
4 August 2010 | Termination of appointment of Julie-Anne Afrin as a director (1 page) |
30 June 2010 | Registered office address changed from 7 St. Petersgate Stockport Cheshire SK1 1EB on 30 June 2010 (1 page) |
30 June 2010 | Registered office address changed from 7 St. Petersgate Stockport Cheshire SK1 1EB on 30 June 2010 (1 page) |
14 December 2009 | Appointment of Ms Julie-Anne Afrin as a director (2 pages) |
14 December 2009 | Appointment of Ms Julie-Anne Afrin as a director (2 pages) |
9 December 2009 | Appointment of Susan Kilshaw as a director (3 pages) |
9 December 2009 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
9 December 2009 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 9 December 2009 (1 page) |
9 December 2009 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
9 December 2009 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 9 December 2009 (1 page) |
9 December 2009 | Appointment of Susan Kilshaw as a director (3 pages) |
9 December 2009 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 9 December 2009 (1 page) |
3 December 2009 | Termination of appointment of Lee Gilburt as a director (1 page) |
3 December 2009 | Termination of appointment of Lee Gilburt as a director (1 page) |
27 November 2009 | Incorporation
|
27 November 2009 | Incorporation
|