00459356 Limited in Mount Street MANCHESTER

00459356 Limited MANCHESTER

00459356 Limited was dissolved on 2022-05-17. 00459356 was a private limited company that was located at The Lexicon, Mount Street, Manchester, M2 5NT. The company (officially started on 1948-09-30) was run by 2 directors and 1 secretary.
Director Benjamin B. who was appointed on 17 October 2007.
Director Trevor B. who was appointed on 19 October 1998.
Moving on to the secretaries, we can name: Trevor B. appointed on 28 February 2003.

The company was categorised as "non-trading company" (7499). As stated in the CH information, there was a name change on 2014-03-27, their previous name was Interserve Construction Services. There is another name change: previous name was Interserve performed on 2001-03-07. 2009-06-21 was the date of the latest annual return.

00459356 Limited Address / Contact

Office Address	The Lexicon
Office Address2	Mount Street
Town	Manchester
Post code	M2 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00459356
Date of Incorporation	Thu, 30th Sep 1948
Date of Dissolution	Tue, 17th May 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	74 years old
Account next due date	Sat, 31st Oct 2009
Account last made up date	Mon, 31st Dec 2007
Next confirmation statement due date	Wed, 5th Jul 2017
Return last made up date	Sun, 21st Jun 2009

Company staff

Benjamin B.

Position: Director

Appointed: 17 October 2007

Trevor B.

Position: Secretary

Appointed: 28 February 2003

Trevor B.

Position: Director

Appointed: 19 October 1998

Valerie L.

Position: Director

Appointed: 18 December 2001

Resigned: 28 February 2003

David C.

Position: Director

Appointed: 18 December 2001

Resigned: 17 October 2007

Valerie L.

Position: Secretary

Appointed: 04 April 2000

Resigned: 28 February 2003

Trevor B.

Position: Secretary

Appointed: 19 October 1998

Resigned: 04 April 2000

Graham W.

Position: Director

Appointed: 20 January 1996

Resigned: 18 December 2001

Lyn R.

Position: Director

Appointed: 15 December 1995

Resigned: 19 October 1998

Lyn R.

Position: Secretary

Appointed: 15 December 1995

Resigned: 19 October 1998

Norman J.

Position: Director

Appointed: 21 June 1991

Resigned: 20 January 1996

James R.

Position: Director

Appointed: 21 June 1991

Resigned: 15 December 1995

Company previous names

Interserve Construction Services	March 27, 2014
Interserve	March 7, 2001
Cawthraw &	July 11, 2000

Company filings

Filing category

Type		Category	Free download
363a	Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)

Type		Category	Free download
363a	Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 27th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 26th June 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 25th, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 25th, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th July 2003 with shareholders record filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th July 2003 with shareholders record filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 16th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 16th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 27th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 27th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 3rd, September 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 3rd, September 2001	accounts	Free Download (3 pages)
363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 28th, September 2000	accounts	Free Download (3 pages)
363a	Annual return up to 3rd July 2000 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (6 pages)
363a	Annual return up to 3rd July 2000 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 16th, September 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 16th, September 1999	accounts	Free Download (3 pages)
363a	Annual return up to 21st July 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (7 pages)
363a	Annual return up to 21st July 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (3 pages)
363a	Annual return up to 22nd July 1998 with shareholders record filed on: 22nd, July 1998	annual return
363a	Annual return up to 22nd July 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download
363a	Annual return up to 15th August 1997 with shareholders record filed on: 15th, August 1997	annual return	Free Download (5 pages)
363a	Annual return up to 15th August 1997 with shareholders record filed on: 15th, August 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 30th, April 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 30th, April 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 29th, August 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 29th, August 1996	accounts	Free Download (3 pages)
363a	Annual return up to 17th July 1996 with shareholders record filed on: 17th, July 1996	annual return	Free Download (6 pages)
363a	Annual return up to 17th July 1996 with shareholders record filed on: 17th, July 1996	annual return	Free Download (6 pages)
363x	Return made up to 21/06/95; full list of members filed on: 13th, July 1995	annual return	Free Download
363x	Return made up to 21/06/95; full list of members filed on: 13th, July 1995	annual return
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 1st, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 1st, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 14th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 14th, October 1994	accounts
363x	Return made up to 21/06/94; full list of members filed on: 7th, July 1994	annual return	Free Download
363x	Return made up to 21/06/94; full list of members filed on: 7th, July 1994	annual return
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 25th, October 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 25th, October 1993	accounts	Free Download
363s	Annual return up to 29th June 1993 with shareholders record filed on: 29th, June 1993	annual return	Free Download
363s	Annual return up to 29th June 1993 with shareholders record filed on: 29th, June 1993	annual return
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 18th, October 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 18th, October 1992	accounts	Free Download
363s	Annual return up to 22nd July 1992 with shareholders record filed on: 22nd, July 1992	annual return	Free Download
363s	Annual return up to 22nd July 1992 with shareholders record filed on: 22nd, July 1992	annual return
363a	Annual return up to 24th July 1991 with shareholders record filed on: 24th, July 1991	annual return
363a	Annual return up to 24th July 1991 with shareholders record filed on: 24th, July 1991	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 25th, June 1991	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 25th, June 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 1st, November 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 1st, November 1990	accounts
363	Return made up to 27/06/90; full list of members filed on: 5th, September 1990	annual return
363	Return made up to 27/06/90; full list of members filed on: 5th, September 1990	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 15th, November 1989	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 15th, November 1989	accounts	Free Download (4 pages)
363	Return made up to 21/06/89; full list of members filed on: 10th, August 1989	annual return	Free Download
363	Return made up to 21/06/89; full list of members filed on: 10th, August 1989	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 14th, October 1988	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 14th, October 1988	accounts	Free Download (12 pages)
363	Return made up to 22/06/88; full list of members filed on: 23rd, August 1988	annual return	Free Download
363	Return made up to 22/06/88; full list of members filed on: 23rd, August 1988	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 27th, August 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 27th, August 1987	accounts	Free Download (16 pages)
363	Return made up to 24/06/87; full list of members filed on: 15th, August 1987	annual return	Free Download (4 pages)
363	Return made up to 24/06/87; full list of members filed on: 15th, August 1987	annual return	Free Download (4 pages)
363	Return made up to 30/12/86; full list of members filed on: 13th, February 1987	annual return	Free Download (5 pages)
363	Return made up to 30/12/86; full list of members filed on: 13th, February 1987	annual return
AA	Full accounts for the period ending 30th March 1986 filed on: 13th, February 1987	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th March 1986 filed on: 13th, February 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, December 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, December 1986	accounts	Free Download

00459356 Limited MANCHESTER

00459356 Limited Address / Contact

Company Information / Profile

Company staff

Benjamin B.

Trevor B.

Trevor B.

Valerie L.

David C.

Valerie L.

Trevor B.

Graham W.

Lyn R.

Lyn R.

Norman J.

James R.

Company previous names

Company filings

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