Liquidation
Company Information for 01112705 LIMITED
PO BOX 500, 201 DEANSGATE, MANCHESTER, M60 2AT,
|
Company Registration Number
01112705
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
01112705 LIMITED | ||
Legal Registered Office | ||
PO BOX 500 201 DEANSGATE MANCHESTER M60 2AT | ||
Previous Names | ||
|
Company Number | 01112705 | |
---|---|---|
Company ID Number | 01112705 | |
Date formed | 1973-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2000 | |
Account next due | 31/10/2002 | |
Latest return | 12/10/2000 | |
Return next due | 09/11/2001 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-05 10:56:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NAOKI NII |
||
YOSHIKATA MIYAKITA |
||
NAOKI NII |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENJI IIJIMA |
Director | ||
KATSUHIKO KATAKURA |
Director | ||
STEPHEN ROBINSON |
Director | ||
CLIFFORD SIMPSON |
Director | ||
KAZUO TERADA |
Director | ||
EIJI ITOH |
Director | ||
TAKAYOSHI FUKUI |
Director | ||
KATSUHIRO YAMASAKI |
Director | ||
STANLEY CHARLES BOYCE |
Director | ||
YOSHIKI KUSUMOTO |
Company Secretary | ||
YOSHIKI KUSUMOTO |
Director | ||
KOJI UEYAMA |
Director | ||
TORU WATANABE |
Director | ||
MASAAKI ICHIYANAGI |
Director | ||
KEITH COURTNEY |
Director | ||
YUJI ABE |
Director | ||
FURSA FRANCIS HOGAN |
Director | ||
TETSUJI KANAMORI |
Director | ||
HIROSHI KANDORI |
Director | ||
BARBARA FRANCES FITZGERALD |
Director | ||
BARBARA FRANCES FITZGERALD |
Company Secretary | ||
RUDOLPH IVAN MENEAUD |
Director |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
CERTNM | COMPANY NAME CHANGED MANCHESTER TOBACCO COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 03/05/16 | |
LIQ | DISSOLVED | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments | |
287 | Registered office changed on 17/07/01 from: 63 curzon street london W1Y 7PE | |
600 | Appointment of a voluntary liquidator | |
MISC | EX/RES 29/06/01 LIQ'S AUTHORITY | |
MISC | O/RES 29/06/01 APPT LIQ | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
288b | Director resigned | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | Registered office changed on 03/04/01 from: barton dock road urmston manchester M41 7TB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | Return made up to 12/10/00; full list of members | |
288b | Director resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | Director's particulars changed | |
363s | Return made up to 12/10/99; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | Director's particulars changed | |
363s | Return made up to 12/10/98; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
88(2)R | AD 09/04/98--------- £ SI 615000@1=615000 £ IC 3462000/4077000 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: BARTON DOCK ROAD URMSTON MANCHESTER M41 7TB | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/95 | |
363s | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: ALBERMARLE HOUSE ALBERMARLE STREET LONDON W1X 3HF | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (1600 - Manufacture of tobacco products) as 01112705 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |