Salford Quays
Manchester
M50 3YJ
Director Name | Mr David Kevin Mulligan |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2007(18 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Director Name | Mr Paul Whitmore |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2007(18 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Secretary Name | Ms Clare Sheridan |
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Nationality | British |
Status | Closed |
Appointed | 27 July 2007(18 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Director Name | Mr David Hoyle |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2008(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 03 April 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Anchorage 1 Anchorage Quay Salford Quays Manchester M50 3YJ |
Director Name | Richard Stuart Elliott |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 December 1992) |
Role | Company Director |
Correspondence Address | 30 Belvedere Bath Avon BA1 5HR |
Director Name | Mr Kenneth John Knott |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 December 1999) |
Role | Development Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Ivy House Glossop Road, Marple Bridge Stockport Cheshire SK6 5RX |
Secretary Name | Colin Fellowes |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 22 March 1999) |
Role | Company Director |
Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
Director Name | David Wilson Taylor |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(3 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 August 1993) |
Role | Managing Director |
Correspondence Address | 19 Castle Walk Penwortham Preston PR1 0BP |
Director Name | Paul Parry |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(4 years, 6 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 12 April 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Anchorage 1 Anchorage Quay Salford Quays Manchester M50 3YJ |
Secretary Name | Mrs Susan Taberner |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(10 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hillside Bolton Lancashire BL1 5DT |
Director Name | Daniel Terence O'Brien |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 May 2005) |
Role | Company Director |
Correspondence Address | 47 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD |
Secretary Name | Mr Christopher Laskey Fidler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Michael John Kelleher |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 May 2005(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 December 2008) |
Role | Accountant |
Correspondence Address | 4 Willow Court Well Lane Mollington Cheshire CH1 6LD Wales |
Registered Address | Kent House 14-17 Market Place London W1W 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2011 | Application to strike the company off the register (3 pages) |
9 December 2011 | Application to strike the company off the register (3 pages) |
22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
19 January 2011 | Resolutions
|
19 January 2011 | Resolutions
|
24 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
13 April 2010 | Termination of appointment of Paul Parry as a director (1 page) |
13 April 2010 | Termination of appointment of Paul Parry as a director (1 page) |
5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for Michael Robert Horner on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Michael Robert Horner on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Michael Robert Horner on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 (2 pages) |
4 October 2009 | Director's details changed for Paul Parry on 1 October 2009 (2 pages) |
4 October 2009 | Director's details changed for David Hoyle on 1 October 2009 (2 pages) |
4 October 2009 | Director's details changed for Paul Parry on 1 October 2009 (2 pages) |
4 October 2009 | Director's details changed for David Hoyle on 1 October 2009 (2 pages) |
4 October 2009 | Director's details changed for Paul Parry on 1 October 2009 (2 pages) |
4 October 2009 | Director's details changed for David Hoyle on 1 October 2009 (2 pages) |
10 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
10 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
23 April 2009 | Accounts made up to 31 December 2008 (4 pages) |
23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
26 March 2009 | Director appointed david hoyle (1 page) |
26 March 2009 | Director appointed david hoyle (1 page) |
23 March 2009 | Appointment terminated director michael kelleher (1 page) |
23 March 2009 | Appointment Terminated Director michael kelleher (1 page) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
11 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
11 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
14 August 2007 | Return made up to 08/06/07; full list of members (2 pages) |
14 August 2007 | Return made up to 08/06/07; full list of members (2 pages) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | New director appointed (5 pages) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | Registered office changed on 01/08/07 from: sandiway house hartford northwich cheshire. CW8 2YA (1 page) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | New director appointed (3 pages) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | New director appointed (3 pages) |
1 August 2007 | New director appointed (5 pages) |
27 July 2007 | Company name changed amec properties (zvi) LIMITED\certificate issued on 27/07/07 (2 pages) |
27 July 2007 | Company name changed amec properties (zvi) LIMITED\certificate issued on 27/07/07 (2 pages) |
24 March 2007 | Accounts made up to 31 December 2006 (3 pages) |
24 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
13 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
13 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
5 June 2006 | Resolutions
|
5 June 2006 | Resolutions
|
24 May 2006 | Resolutions
|
24 May 2006 | Resolutions
|
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
24 April 2006 | Accounts made up to 31 December 2005 (3 pages) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
6 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
6 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
9 May 2005 | Accounts made up to 31 December 2004 (3 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
30 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
22 April 2004 | Accounts made up to 31 December 2003 (3 pages) |
22 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
6 August 2003 | Secretary resigned (1 page) |
6 August 2003 | Secretary resigned (1 page) |
30 June 2003 | Return made up to 08/06/03; full list of members (8 pages) |
30 June 2003 | Return made up to 08/06/03; full list of members (8 pages) |
8 May 2003 | New director appointed (3 pages) |
8 May 2003 | New director appointed (3 pages) |
3 April 2003 | Accounts made up to 31 December 2002 (3 pages) |
3 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
13 September 2002 | New secretary appointed (2 pages) |
13 September 2002 | New secretary appointed (2 pages) |
24 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
12 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
12 June 2002 | Accounts made up to 31 December 2001 (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
21 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
21 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
23 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
11 January 2000 | Secretary's particulars changed (1 page) |
11 January 2000 | Secretary's particulars changed (1 page) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
5 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | New secretary appointed (2 pages) |
14 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
14 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
21 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
21 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
13 July 1997 | Auditor's resignation (1 page) |
13 July 1997 | Auditor's resignation (1 page) |
3 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
3 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
6 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
6 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
30 June 1994 | Return made up to 08/06/94; full list of members (6 pages) |
18 April 1994 | Resolutions
|
18 April 1994 | Resolutions
|
20 July 1993 | Return made up to 08/06/93; no change of members (4 pages) |
14 November 1991 | Full accounts made up to 31 December 1990 (5 pages) |
14 November 1991 | Full accounts made up to 31 December 1990 (5 pages) |
15 November 1990 | Full accounts made up to 31 December 1989 (5 pages) |
15 November 1990 | Full accounts made up to 31 December 1989 (5 pages) |
24 August 1990 | Return made up to 08/06/90; full list of members (7 pages) |
24 August 1990 | Return made up to 08/06/90; full list of members (7 pages) |
26 April 1989 | Memorandum and Articles of Association (7 pages) |
26 April 1989 | Memorandum and Articles of Association (7 pages) |
14 April 1989 | Resolutions
|
6 April 1989 | Resolutions
|
27 February 1989 | Incorporation (9 pages) |
27 February 1989 | Incorporation (9 pages) |