Manchester
M20 3LN
Secretary Name | Mrs Brigitta Klara Franziska French |
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Nationality | British |
Status | Closed |
Appointed | 27 October 1997(9 months, 1 week after company formation) |
Appointment Duration | 12 years, 10 months (closed 07 September 2010) |
Role | Company Director |
Correspondence Address | 11 Carlton Road London W5 2AW |
Director Name | Michael Sheldon Silverstone |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Alexandra Silverstone |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Registered Address | 11 Carlton Road London W5 2AW |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,606 |
Cash | £335 |
Current Liabilities | £20,467 |
Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
12 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
12 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
9 June 2008 | Return made up to 22/01/08; full list of members (3 pages) |
9 June 2008 | Return made up to 22/01/08; full list of members (3 pages) |
27 May 2008 | Return made up to 22/01/07; full list of members (3 pages) |
27 May 2008 | Return made up to 22/01/07; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
4 October 2007 | Registered office changed on 04/10/07 from: 25 sandileigh avenue manchester lancashire M20 3LN (1 page) |
4 October 2007 | Location of debenture register (1 page) |
4 October 2007 | Location of debenture register (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: 25 sandileigh avenue manchester lancashire M20 3LN (1 page) |
4 October 2007 | Location of register of members (1 page) |
4 October 2007 | Location of register of members (1 page) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
5 July 2006 | Return made up to 22/01/06; full list of members (2 pages) |
5 July 2006 | Return made up to 22/01/06; full list of members (2 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
25 June 2005 | Return made up to 22/01/05; full list of members (6 pages) |
25 June 2005 | Return made up to 22/01/05; full list of members (6 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
16 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
16 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
9 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
9 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
25 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
25 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
17 July 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
17 July 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
29 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
29 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
26 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
26 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
15 February 2000 | Director's particulars changed (1 page) |
15 February 2000 | Secretary's particulars changed (1 page) |
15 February 2000 | Secretary's particulars changed (1 page) |
15 February 2000 | Director's particulars changed (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: 37 ballbrook court wilmslow road manchester M20 3QU (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: 37 ballbrook court wilmslow road manchester M20 3QU (1 page) |
27 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
27 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
8 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
8 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
31 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
31 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
17 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
17 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
27 January 1998 | Return made up to 22/01/98; full list of members (6 pages) |
27 January 1998 | Return made up to 22/01/98; full list of members (6 pages) |
30 October 1997 | New secretary appointed (2 pages) |
30 October 1997 | New secretary appointed (2 pages) |
12 August 1997 | Accounting reference date extended from 31/01/98 to 31/05/98 (1 page) |
12 August 1997 | Accounting reference date extended from 31/01/98 to 31/05/98 (1 page) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
30 July 1997 | Ad 25/07/97--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
30 July 1997 | Ad 25/07/97--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
30 July 1997 | Registered office changed on 30/07/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Secretary resigned (1 page) |
22 January 1997 | Incorporation (11 pages) |