MODUS (WHITLEY BAY) LIMITED

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Key Data

Status

Dissolved

Company No.

04594290

Incorporation date

18/11/2002

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

12/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

13/12/2009

Application to strike the company off the register

View PDF (3 pages)

23/07/2009

Appointment Terminated Director james riddell

View PDF (1 pages)

10/03/2009

Return made up to 19/11/08; no change of members

View PDF (4 pages)

12/11/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

16/12/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

25/11/2007

Return made up to 19/11/07; no change of members

View PDF (4 pages)

18/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

12/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

11/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

05/06/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

05/06/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

17/04/2005

Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester greater manchester M2 4LA

View PDF (1 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2004

Return made up to 19/11/03; full list of members

View PDF (7 pages)

08/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

03/02/2003

Registered office changed on 04/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

03/02/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

26/01/2003

Certificate of change of name

View PDF (2 pages)

18/11/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7

Person	Title	Period	Connections
Flood, Brendan	Director	28/01/2003 - Present	212
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/11/2002 - 27/01/2003	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	18/11/2002 - 27/01/2003	1754
Dla Nominees Limited	Nominee Director	18/11/2002 - 27/01/2003	835
Riddell, James Michael Charles	Director	27/01/2003 - 28/06/2009	80

Persons with Significant Control

0

No PSC data available.

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Description

About MODUS (WHITLEY BAY) LIMITED

MODUS (WHITLEY BAY) LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at The Edge, Clowes Street, Manchester, Greater Manchester M3 5NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODUS (WHITLEY BAY) LIMITED?

MODUS (WHITLEY BAY) LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 12/04/2010.

Where is MODUS (WHITLEY BAY) LIMITED located?

MODUS (WHITLEY BAY) LIMITED is registered at The Edge, Clowes Street, Manchester, Greater Manchester M3 5NB.

What does MODUS (WHITLEY BAY) LIMITED do?

MODUS (WHITLEY BAY) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MODUS (WHITLEY BAY) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.