01046300

01046300

Overview

Company Name	01046300
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01046300
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1972
Date of Cessation	Jul 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 01046300?

(5010) /

Where is 01046300 located?

Registered Office Address	100 Barbirolli Square Manchester M2 3AB
Undeliverable Registered Office Address	No

What are the latest accounts for 01046300?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for 01046300?

Filings
Date	Description	Document	Type
Jul 17, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 01, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	91 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	31 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 01046300?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 23, 2004		Secretary	100 Barbirolli Square M2 3AB Manchester						90084920001
WAY, Andrew James The Fairways 9 Fairhaven Wychwood Park CW2 5GG Weston Cheshire	Jun 05, 2003		Director	The Fairways 9 Fairhaven Wychwood Park CW2 5GG Weston Cheshire			British	1971-8		84067990004
GE CAPITAL TLS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 02, 1999		Director	100 Barbirolli Square M2 3AB Manchester						65924350009
JAGO, Stephen 9 Hoober Avenue S11 9SG Sheffield South Yorkshire		Apr 12, 1996	Secretary	9 Hoober Avenue S11 9SG Sheffield South Yorkshire			British			14271520001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 12, 1996	Sep 04, 2000	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London						67382580002
TRAF SHELF (NOMINEES) LIMITED Trafalgar House 29 Park Place LS1 2SP Leeds West Yorkshire	Sep 04, 2000	Jan 22, 2004	Secretary	Trafalgar House 29 Park Place LS1 2SP Leeds West Yorkshire						50087010001
ANDREW, Jonathan The Malt House Grove End OX15 5BA Upper Brailes Oxfordshire	Apr 12, 1996	Jul 02, 1999	Director	The Malt House Grove End OX15 5BA Upper Brailes Oxfordshire			British	1964-10		88713160001
BRINDLE, Philip Leigh 21 Wrenpark Road Wingerworth S42 6RZ Chesterfield Derbyshire		Oct 29, 1998	Director	21 Wrenpark Road Wingerworth S42 6RZ Chesterfield Derbyshire			British	1945-7		14271560001
DENT, Jack Wilson The Coach House Cranford Hall Ardsley S71 5EZ Barnsley South Yorkshire		Dec 31, 1996	Director	The Coach House Cranford Hall Ardsley S71 5EZ Barnsley South Yorkshire			British	1947-7		14271530001
DESANTIS, Barry Stanley Buurtweg 12 2244 AD Wassenaar The Netherlands	Apr 12, 1996	Aug 21, 1997	Director	Buurtweg 12 2244 AD Wassenaar The Netherlands			American	1939-7		47934630001
JAGO, Stephen 9 Hoober Avenue S11 9SG Sheffield South Yorkshire	Oct 01, 1993	Jul 29, 1996	Director	9 Hoober Avenue S11 9SG Sheffield South Yorkshire		United Kingdom	British	1955-8		14271520001
LEENAN, Jacob Van Prins Von Wiedlaanb 2242 Cd Wassenaar The Netherlands	Oct 01, 1996	Oct 29, 1998	Director	Prins Von Wiedlaanb 2242 Cd Wassenaar The Netherlands			Canadian	1952-8		49775720001
RIEDIJK, Hans Arie Trompenburo Straat 10m 1079 TX Amsterdam The Netherlands	Apr 12, 1996	Jul 02, 1999	Director	Trompenburo Straat 10m 1079 TX Amsterdam The Netherlands			Dutch	1945-11		57483360001
SMITH, David James Birkett Broadway Sitwell Grove S60 3AY Rotherham South Yorkshire		Apr 12, 1996	Director	Broadway Sitwell Grove S60 3AY Rotherham South Yorkshire			British	1936-5		71603530001
SMITH, Jacqueline Victoria Broadway Sitwell Grove S60 3AY Rotherham South Yorkshire		Apr 12, 1996	Director	Broadway Sitwell Grove S60 3AY Rotherham South Yorkshire			British	1938-8		14271550001
SMITS, Robert Anthony Heemraadschapslaan 2 1181 Vb Amstelveen	Aug 21, 1997	Jun 30, 1999	Director	Heemraadschapslaan 2 1181 Vb Amstelveen			Dutch	1956-1		54592350001
VAN NIEUWKERK, Jan Robert Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands	Apr 12, 1996	Feb 17, 1997	Director	Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands			Dutch	1953-8		38219260001
WHICK, Paul Godfrey Schank By Nachk Doorman 662243AM Wassenaar	Apr 12, 1996	Oct 01, 1996	Director	Schank By Nachk Doorman 662243AM Wassenaar			British	1948-3		58595820002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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