00567502 Limited in Manchester

00567502 Limited

00567502 Limited was dissolved on 2015-01-20. 00567502 was a private limited company that could have been found at 201 Deansgate, Manchester, Large User and Po Box, M60 2AT. This company (incorporated on 1956-06-13) was run by 3 directors and 1 secretary.
Director Georg B. who was appointed on 06 May 2003.
Director Paul M. who was appointed on 06 May 2003.
Director Eric S. who was appointed on 17 July 2002.
Among the secretaries, we can name: Eric S. appointed on 17 July 2002.

The company was officially classified as "holding companies including head offices" (7415). 2003-07-11 was the date of the most recent annual return.

00567502 Limited Address / Contact

Office Address	201 Deansgate
Office Address2	Manchester
Town	Large user and PO Box
Post code	M60 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00567502
Date of Incorporation	Wed, 13th Jun 1956
Date of Dissolution	Tue, 20th Jan 2015
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	59 years old
Account next due date	Sun, 31st Oct 2004
Account last made up date	Tue, 31st Dec 2002
Return next due date	Sun, 8th Aug 2004
Return last made up date	Fri, 11th Jul 2003

Company staff

Georg B.

Position: Director

Appointed: 06 May 2003

Paul M.

Position: Director

Appointed: 06 May 2003

Eric S.

Position: Director

Appointed: 17 July 2002

Eric S.

Position: Secretary

Appointed: 17 July 2002

Reinhardt F.

Position: Director

Resigned: 31 December 1993

David A.

Position: Director

Resigned: 31 October 1993

Billy D.

Position: Secretary

Resigned: 31 October 1993

Ludger H.

Position: Director

Appointed: 17 July 2002

Resigned: 06 May 2003

Dirk M.

Position: Director

Appointed: 01 August 1995

Resigned: 17 July 2002

Jens T.

Position: Director

Appointed: 31 December 1994

Resigned: 01 August 1995

Dieter W.

Position: Director

Appointed: 01 January 1994

Resigned: 17 July 2002

Donald I.

Position: Director

Appointed: 01 November 1993

Resigned: 17 July 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2002 filed on: 9th, August 2003	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2002 filed on: 9th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, August 2003	accounts	Free Download (12 pages)
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 7, 2002 filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2001 filed on: 24th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2001 filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (13 pages)
363s	Annual return made up to July 17, 2000 filed on: 17th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 17, 2000 filed on: 17th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, October 1999	accounts	Free Download (12 pages)
363s	Annual return made up to September 29, 1999 filed on: 29th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 1999 filed on: 29th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, September 1998	accounts	Free Download (12 pages)
363s	Annual return made up to September 11, 1998 filed on: 11th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 11, 1998 filed on: 11th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, October 1997	accounts	Free Download (12 pages)
363s	Annual return made up to July 27, 1997 filed on: 27th, July 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to July 27, 1997 filed on: 27th, July 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 5th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 5th, September 1996	accounts	Free Download (12 pages)
363s	Annual return made up to August 16, 1996 filed on: 16th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to August 16, 1996 filed on: 16th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 20th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 20th, October 1995	accounts	Free Download (12 pages)
363s	Annual return made up to September 6, 1995 filed on: 6th, September 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 6, 1995 (Location of debenture register address changed)	annual return
363s	Annual return made up to September 6, 1995 filed on: 6th, September 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 6, 1995 (Location of debenture register address changed)	annual return
363s	Annual return made up to September 13, 1994 filed on: 13th, September 1994	annual return	Free Download
363s	Annual return made up to September 13, 1994 filed on: 13th, September 1994	annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 20th, July 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 20th, July 1994	accounts	Free Download
363s	Annual return made up to September 6, 1993 filed on: 6th, September 1993	annual return	Free Download
363(190)	Registered office changed on 06/09/93; Location of register of members address changed	annual return
363s	Annual return made up to September 6, 1993 filed on: 6th, September 1993	annual return	Free Download
363(190)	Registered office changed on 06/09/93; Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 23rd, June 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 23rd, June 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 19th, August 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 19th, August 1992	accounts	Free Download
363s	Annual return made up to August 17, 1992 filed on: 17th, August 1992	annual return	Free Download
363s	Annual return made up to August 17, 1992 filed on: 17th, August 1992	annual return	Free Download
AA	Full group accounts for the period to December 31, 1990 filed on: 4th, September 1991	accounts	Free Download
363a	Annual return made up to September 4, 1991 filed on: 4th, September 1991	annual return	Free Download
AA	Full group accounts for the period to December 31, 1990 filed on: 4th, September 1991	accounts	Free Download
363a	Annual return made up to September 4, 1991 filed on: 4th, September 1991	annual return	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 19th, November 1990	accounts	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 19th, November 1990	accounts	Free Download
363	Return made up to 08/08/90; full list of members filed on: 22nd, October 1990	annual return	Free Download
363	Return made up to 08/08/90; full list of members filed on: 22nd, October 1990	annual return	Free Download
AA	Full group accounts for the period to December 31, 1988 filed on: 24th, July 1989	accounts	Free Download
AA	Full group accounts for the period to December 31, 1988 filed on: 24th, July 1989	accounts	Free Download
363	Return made up to 12/07/89; full list of members filed on: 24th, July 1989	annual return	Free Download
363	Return made up to 12/07/89; full list of members filed on: 24th, July 1989	annual return	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 28th, November 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 28th, November 1988	accounts	Free Download
363	Return made up to 12/10/88; full list of members filed on: 28th, November 1988	annual return	Free Download
363	Return made up to 12/10/88; full list of members filed on: 28th, November 1988	annual return	Free Download
AA	Full group accounts for the period to December 31, 1986 filed on: 14th, December 1987	accounts	Free Download
AA	Full group accounts for the period to December 31, 1986 filed on: 14th, December 1987	accounts	Free Download
363	Return made up to 07/08/87; full list of members filed on: 14th, December 1987	annual return	Free Download
363	Return made up to 07/08/87; full list of members filed on: 14th, December 1987	annual return	Free Download
AA	Group of companies' accounts made up to December 31, 1985 filed on: 29th, October 1986	accounts	Free Download
AA	Group of companies' accounts made up to December 31, 1985 filed on: 29th, October 1986	accounts	Free Download
363	Return made up to 09/10/86; full list of members filed on: 29th, October 1986	annual return	Free Download
363	Return made up to 09/10/86; full list of members filed on: 29th, October 1986	annual return	Free Download