Trinity Way
Manchester
M3 7BG
Director Name | Mr Roger Plastow |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
Secretary Name | Mr Roger Plastow |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
Director Name | Dunstana Adeshola Davies |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Mr Andrew Simon Plastow |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2011(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Roger Plastow 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2017 | Application to strike the company off the register (3 pages) |
11 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
14 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
15 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
6 November 2014 | Termination of appointment of Andrew Simon Plastow as a director on 30 October 2014 (1 page) |
6 November 2014 | Termination of appointment of Andrew Simon Plastow as a director on 30 October 2014 (1 page) |
2 October 2014 | Secretary's details changed for Mr Roger Plaston on 2 October 2014 (1 page) |
2 October 2014 | Secretary's details changed for Mr Roger Plaston on 2 October 2014 (1 page) |
2 October 2014 | Secretary's details changed for Mr Roger Plaston on 2 October 2014 (1 page) |
26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Appointment of Mr Roger Plastow as a director (3 pages) |
23 November 2011 | Appointment of Mr Roger Plaston as a secretary (3 pages) |
23 November 2011 | Appointment of Mr Roger Plaston as a secretary (3 pages) |
23 November 2011 | Appointment of Mr Roger Plastow as a director (3 pages) |
23 November 2011 | Appointment of Mr Jeremey Christopher Plastow as a director (3 pages) |
23 November 2011 | Appointment of Mr Andrew Simon Plastow as a director (3 pages) |
23 November 2011 | Appointment of Mr Jeremey Christopher Plastow as a director (3 pages) |
23 November 2011 | Appointment of Mr Andrew Simon Plastow as a director (3 pages) |
3 November 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
3 November 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
3 November 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
3 November 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
1 November 2011 | Incorporation (49 pages) |
1 November 2011 | Incorporation (49 pages) |