Company NameM1 Hospitality Limited
Company StatusDissolved
Company Number05118698
CategoryPrivate Limited Company
Incorporation Date4 May 2004(19 years, 12 months ago)
Dissolution Date25 July 2006 (17 years, 9 months ago)

Directors

Director NameCarole Topham
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2004(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressBriardale Faulkners Lane
Mobberley
Knutsford
Cheshire
WA16 7AL
Secretary NameYousef Salimian
NationalityBritish
StatusClosed
Appointed04 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address45a Cheadle Road
Cheadle Hulone
Cheshire
SK8 5EU
Director NameMr Graeme David John Larner
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2004(2 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 25 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Apsley Close
Bowdon
Altrincham
Cheshire
WA14 3AJ
Director NameAndrew Stout
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2004(2 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 25 July 2006)
RoleCompany Director
Correspondence Address55 Home Farm Avenue
Macclesfield
Cheshire
SK10 3QW

Location

Registered AddressBriardale
Faulkners Lane Mobberley
Knutsford
Cheshire
WA16 7AL
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishMobberley
WardMobberley
Built Up AreaMobberley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2006First Gazette notice for compulsory strike-off (1 page)
3 November 2004New director appointed (2 pages)
3 November 2004New director appointed (2 pages)
16 August 2004Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
13 August 2004Ad 09/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 June 2004Director's particulars changed (1 page)
25 May 2004Secretary's particulars changed (1 page)
25 May 2004Registered office changed on 25/05/04 from: bruardle faulkners lane mobberley knutsford cheshire WA16 7AL (1 page)
25 May 2004Director's particulars changed (1 page)
17 May 2004Director's particulars changed (1 page)
17 May 2004Registered office changed on 17/05/04 from: tek house, briaredale faulkners lane, mobberley altrincham cheshire WA16 7AL (1 page)
4 May 2004Incorporation (10 pages)