One Longridge

Company Name	One Longridge
Company Status	Dissolved
Company Number	03580791
Category	Private Unlimited Company
Incorporation Date	12 June 1998(25 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(5 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(5 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	06 April 2004(5 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 19 January 2016)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Peter Barry
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slack Farm Grains Road Oldham Lancashire OL1 4SS

Director Name	Norman Taylor Edwards
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 2002)
Role	Company Director
Correspondence Address	29 Ambleside Road Allerton Liverpool L18 9XT

Secretary Name	Norman Taylor Edwards
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 2002)
Role	Company Director
Correspondence Address	29 Ambleside Road Allerton Liverpool L18 9XT

Director Name	Michael John Fairman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	14 Hillcrest Road Offerton Stockport Cheshire SK2 5QL

Director Name	Mr Roger James Murie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cropredy Close Queensbury Bradford West Yorkshire BD13 1QY

Director Name	William Seager
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 May 1999)
Role	Company Director
Correspondence Address	18 Strain Avenue Brackley Manchester M9 6PS

Director Name	Mr Mark Anthony Lyth
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mercer Crescent Haslingden Rossendale Lancashire BB4 4JJ

Director Name	Mr John Dennis Stocks
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	Mansard House Winchester Avenue Chorley Lancashire PR7 4AQ

Director Name	Paul Garry Moyle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	30 Hauxley Drive Chester Le Street County Durham DH2 3TE

Director Name	Gerard Gould
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2004)
Role	Finance Director
Correspondence Address	17 Enville Road Bowdon Cheshire WA14 2PF

Secretary Name	Gerard Gould
Nationality	British
Status	Resigned
Appointed	08 October 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2004)
Role	Finance Director
Correspondence Address	17 Enville Road Bowdon Cheshire WA14 2PF

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	www.jamesbriggs.co.uk
Email address	[email protected]
Telephone	0161 6270101
Telephone region	Manchester

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Itw LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
3 November 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
3 November 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
23 October 2015	Application to strike the company off the register (3 pages)
23 October 2015	Application to strike the company off the register (3 pages)
20 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
2 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-24 GBP 2 (4 pages)
24 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-24 GBP 2 (4 pages)
28 June 2013	Company name changed james briggs\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (3 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Company name changed james briggs\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (3 pages)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
15 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
22 July 2008	Return made up to 10/07/08; full list of members (4 pages)
22 July 2008	Return made up to 10/07/08; full list of members (4 pages)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
1 August 2007	Return made up to 10/07/07; full list of members (2 pages)
1 August 2007	Return made up to 10/07/07; full list of members (2 pages)
19 December 2006	Accounts for a dormant company made up to 30 November 2006 (8 pages)
19 December 2006	Accounts for a dormant company made up to 30 November 2006 (8 pages)
23 August 2006	Return made up to 10/07/06; full list of members (3 pages)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Return made up to 10/07/06; full list of members (3 pages)
23 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
5 April 2006	Full accounts made up to 30 November 2005 (12 pages)
5 April 2006	Full accounts made up to 30 November 2005 (12 pages)
23 August 2005	Full accounts made up to 30 November 2004 (12 pages)
23 August 2005	Full accounts made up to 30 November 2004 (12 pages)
11 August 2005	Return made up to 10/07/05; full list of members (3 pages)
11 August 2005	Return made up to 10/07/05; full list of members (3 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 January 2005	Cancellation of issued share cap (1 page)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 January 2005	Cancellation of issued share cap (1 page)
11 January 2005	Company name changed james briggs holdings\certificate issued on 11/01/05 (2 pages)
11 January 2005	Company name changed james briggs holdings\certificate issued on 11/01/05 (2 pages)
14 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Re-registration of Memorandum and Articles (15 pages)
14 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
14 December 2004	Declaration of assent for reregistration to UNLTD (1 page)
14 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
14 December 2004	Re-registration of Memorandum and Articles (15 pages)
14 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
14 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
14 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Declaration of assent for reregistration to UNLTD (1 page)
16 November 2004	Memorandum and Articles of Association (28 pages)
16 November 2004	Memorandum and Articles of Association (28 pages)
8 November 2004	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
8 November 2004	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
21 October 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
21 October 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
17 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (20 pages)
17 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (20 pages)
13 July 2004	Ad 31/03/04--------- Â£ si 371479@1=371479 Â£ ic 4440247/4811726 (4 pages)
13 July 2004	Ad 31/03/04--------- Â£ si 371479@1=371479 Â£ ic 4440247/4811726 (4 pages)
29 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	New director appointed (7 pages)
28 April 2004	New director appointed (7 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (10 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: springfield works salmon fields royton oldham lancashire OL2 6HZ (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (7 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (10 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: springfield works salmon fields royton oldham lancashire OL2 6HZ (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (7 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
20 August 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
20 August 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
22 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
22 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
24 February 2003	Â£ ic 4475659/4440247 06/02/03 Â£ sr 35412@1=35412 (1 page)
24 February 2003	Â£ ic 4475659/4440247 06/02/03 Â£ sr 35412@1=35412 (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned;director resigned (1 page)
25 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
4 October 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
22 August 2002	Return made up to 10/07/02; no change of members (9 pages)
22 August 2002	Return made up to 10/07/02; no change of members (9 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
2 January 2002	Â£ nc 4521905/4847139 29/11/01 (1 page)
2 January 2002	Memorandum and Articles of Association (28 pages)
2 January 2002	Memorandum and Articles of Association (28 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2002	Â£ nc 4521905/4847139 29/11/01 (1 page)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
6 December 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
16 August 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
16 August 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
11 December 2000	Full group accounts made up to 31 March 2000 (35 pages)
11 December 2000	Full group accounts made up to 31 March 2000 (35 pages)
7 September 2000	Â£ ic 4521905/4475659 18/08/00 Â£ sr 46246@1=46246 (1 page)
7 September 2000	Â£ ic 4521905/4475659 18/08/00 Â£ sr 46246@1=46246 (1 page)
6 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
6 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
30 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
26 November 1999	Full group accounts made up to 31 March 1999 (30 pages)
26 November 1999	Full group accounts made up to 31 March 1999 (30 pages)
3 August 1999	Return made up to 10/07/99; full list of members (12 pages)
3 August 1999	Return made up to 10/07/99; full list of members (12 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
23 September 1998	Ad 28/08/98--------- Â£ si 2411829@1=2411829 Â£ ic 2080076/4491905 (2 pages)
23 September 1998	Ad 28/08/98--------- Â£ si 2411829@1=2411829 Â£ ic 2080076/4491905 (2 pages)
18 September 1998	Ad 28/08/98--------- Â£ si 2010984@1=2010984 Â£ ic 69092/2080076 (8 pages)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 September 1998	Â£ nc 1000/100000 27/08/98 (1 page)
18 September 1998	Â£ nc 100000/4521905 28/08/98 (1 page)
18 September 1998	Ad 27/08/98--------- Â£ si 69042@1=69042 Â£ ic 50/69092 (2 pages)
18 September 1998	Â£ nc 1000/100000 27/08/98 (1 page)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1998	Â£ nc 100000/4521905 28/08/98 (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Ad 27/08/98--------- Â£ si 69042@1=69042 Â£ ic 50/69092 (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 September 1998	Ad 28/08/98--------- Â£ si 2010984@1=2010984 Â£ ic 69092/2080076 (8 pages)
18 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
16 September 1998	Particulars of mortgage/charge (11 pages)
16 September 1998	Particulars of mortgage/charge (11 pages)
19 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
19 August 1998	Registered office changed on 19/08/98 from: st james's court brown street manchester M2 2JF (1 page)
19 August 1998	Ad 13/08/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
19 August 1998	Company name changed hallco 228 LIMITED\certificate issued on 19/08/98 (2 pages)
19 August 1998	Company name changed hallco 228 LIMITED\certificate issued on 19/08/98 (2 pages)
19 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
19 August 1998	Ad 13/08/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
19 August 1998	Registered office changed on 19/08/98 from: st james's court brown street manchester M2 2JF (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed;new director appointed (2 pages)
14 August 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	Incorporation (16 pages)
12 June 1998	Incorporation (16 pages)

One Longridge

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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