THE MANCHESTER PICTURE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01691383

Incorporation date

13/01/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1983)

17/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2014

Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 2014-08-13

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2014

Application to strike the company off the register

View PDF (3 pages)

02/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

18/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

11/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Peter David Reid as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

06/02/2013

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-02-07

View PDF (1 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/11/2011

Appointment of Ashish Shah as a secretary

View PDF (1 pages)

23/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

04/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

01/12/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

01/12/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-02

View PDF (1 pages)

01/12/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

07/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

13/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

06/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

14/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

27/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: queen's avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

03/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (10 pages)

16/07/2006

Accounting reference date shortened from 31/10/06 to 28/02/06

View PDF (1 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

19/12/2005

Resolutions

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

03/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Accounting reference date shortened from 31/03/06 to 31/10/05

View PDF (1 pages)

13/04/2005

Registered office changed on 14/04/05 from: floor 7 8 exchange quay salford lancashire M5 3EJ

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Auditor's resignation

View PDF (1 pages)

04/04/2005

Resolutions

View PDF (7 pages)

22/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

17/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

18/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

12/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

19/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

21/01/2003

Secretary's particulars changed

View PDF (1 pages)

28/11/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

10/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

14/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

14/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

01/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

20/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

11/02/1999

Return made up to 31/01/99; no change of members

View PDF (5 pages)

30/01/1999

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

26/02/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1997

Return made up to 31/01/97; no change of members

View PDF (5 pages)

13/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

18/02/1996

Return made up to 31/01/96; no change of members

View PDF (5 pages)

04/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

06/09/1995

Location of register of members

View PDF (1 pages)

26/02/1995

Return made up to 31/01/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

23/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

14/06/1994

Return made up to 11/05/94; no change of members

View PDF (5 pages)

15/02/1994

Location of register of members

View PDF (1 pages)

02/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

15/11/1993

Director resigned

View PDF (2 pages)

01/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/06/1993

Return made up to 11/05/93; no change of members

View PDF (4 pages)

09/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

18/11/1992

Director resigned

View PDF (2 pages)

12/05/1992

Return made up to 11/05/92; full list of members

View PDF (7 pages)

28/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

09/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1991

Return made up to 11/05/91; no change of members

View PDF (6 pages)

13/05/1991

Director resigned;new director appointed

View PDF (2 pages)

16/04/1991

Director resigned

View PDF (2 pages)

27/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

12/11/1990

Return made up to 11/08/90; no change of members

View PDF (6 pages)

17/12/1989

Accounts for a small company made up to 1989-03-31

View PDF (3 pages)

26/07/1989

Return made up to 11/05/89; full list of members

View PDF (5 pages)

22/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (3 pages)

29/09/1988

Certificate of change of name

View PDF (2 pages)

15/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (3 pages)

15/03/1988

Return made up to 11/02/88; full list of members

View PDF (5 pages)

17/02/1988

Director resigned;new director appointed

View PDF (2 pages)

28/07/1987

Director resigned

View PDF (2 pages)

13/04/1987

Accounts for a small company made up to 1986-03-31

View PDF (3 pages)

13/04/1987

Return made up to 12/02/87; full list of members

View PDF (5 pages)

03/09/1986

Director resigned

View PDF (2 pages)

25/06/1986

Return made up to 13/02/86; full list of members

View PDF (5 pages)

13/03/1986

Accounts for a small company made up to 1985-03-31

View PDF (3 pages)

06/06/1984

Resolutions

View PDF (4 pages)

13/01/1983

Incorporation

View PDF (16 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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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

Person	Title	Period	Connections
Reid, Peter David	Director	31/05/2013 - Present	83
Clarke, Martin John	Secretary	04/04/2005 - 30/11/2009	59
Winfield, Bruce Malcolm	Secretary	01/07/2007 - 21/03/2011	30
Middleton, Arthur Jeremy Barritt	Director	11/03/2005 - 27/06/2007	49
Yardley, Daniel John	Director	05/08/2013 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About THE MANCHESTER PICTURE COMPANY LIMITED

THE MANCHESTER PICTURE COMPANY LIMITED is an(a) Dissolved company incorporated on 13/01/1983 with the registered office located at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ. There are currently 3 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 THE MANCHESTER PICTURE COMPANY LIMITED?

THE MANCHESTER PICTURE COMPANY LIMITED is currently Dissolved. It was registered on 13/01/1983 and dissolved on 17/11/2014.

Where is THE MANCHESTER PICTURE COMPANY LIMITED located?

THE MANCHESTER PICTURE COMPANY LIMITED is registered at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ.

What does THE MANCHESTER PICTURE COMPANY LIMITED do?

THE MANCHESTER PICTURE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE MANCHESTER PICTURE COMPANY LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.