Mereside Road, Mere
Knutsford
Cheshire
WA16 6QR
Director Name | Mr Michael Smyth |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 26 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swansway Mereside Road Mere Knutsford Cheshire WA16 6QR |
Secretary Name | Mr Michael Andrew Pawson |
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Nationality | British |
Status | Closed |
Appointed | 08 July 2003(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 26 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Colton Lodge Meynell Road Colton Leeds LS15 9AQ |
Secretary Name | Mr Arran Bangham |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 13 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Rockeries 114 Mossley Road Grasscroft Oldham OL4 4HA |
Secretary Name | Michael Andrew Pawson |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | 8 East Ridge View Garforth Leeds West Yorkshire LS25 2PN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Wagerdecree Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2002(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 July 2003) |
Correspondence Address | Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA |
Registered Address | Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2006 | Application for striking-off (1 page) |
7 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
31 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
28 June 2005 | Accounting reference date shortened from 25/12/05 to 30/04/05 (1 page) |
28 June 2005 | Accounts for a small company made up to 25 December 2004 (7 pages) |
12 August 2004 | Return made up to 26/07/04; full list of members
|
6 August 2004 | Accounts for a small company made up to 25 December 2003 (7 pages) |
6 July 2004 | Secretary's particulars changed (1 page) |
5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
30 July 2003 | Secretary resigned (1 page) |
30 July 2003 | New secretary appointed (2 pages) |
24 May 2003 | Accounts for a small company made up to 25 December 2002 (7 pages) |
28 March 2002 | Ad 26/02/02--------- £ si 119@1=119 £ ic 1/120 (2 pages) |
22 March 2002 | Secretary resigned (1 page) |
22 March 2002 | New secretary appointed (2 pages) |
19 February 2002 | Accounting reference date extended from 31/07/02 to 25/12/02 (1 page) |
1 February 2002 | Particulars of mortgage/charge (3 pages) |
19 December 2001 | Secretary resigned (1 page) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | New secretary appointed (3 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | Registered office changed on 11/12/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 December 2001 | New director appointed (2 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Secretary resigned (1 page) |