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01112705 LIMITED

Learn more about 01112705 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 500, 201 DEANSGATE, MANCHESTER, M60 2AT

01112705 LIMITED on the map

Company type: Private Limited Company
Company number: 01112705
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.09
last member list: 2000.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1600 - Manufacture of tobacco products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2001.11.09
overdue: OVERDUE
last made update: 2000.10.12
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.05.03
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COMPANY NAME CHANGED MANCHESTER TOBACCO COMPANY LIMITED (THE), CERTIFICATE ISSUED ON 03/05/16
Form type: CERTNM
Date: 2016.05.03
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DISSOLVED
Form type: LIQ
Date: 2002.10.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 63 CURZON STREET, LONDON, W1Y 7PE
Form type: 287
Date: 2001.07.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.11
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EX/RES 29/06/01 LIQ'S AUTHORITY
Form type: MISC
Date: 2001.07.11
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O/RES 29/06/01 APPT LIQ
Form type: MISC
Date: 2001.07.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, BARTON DOCK ROAD, URMSTON, MANCHESTER, M41 7TB
Form type: 287
Date: 2001.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
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AD 09/04/98---------, £ SI [email protected]=615000, £ IC 3462000/4077000
Form type: 88(2)R
Date: 1998.05.27
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98
Form type: WRES10
Date: 1998.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.11.12
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/95 FROM:, BARTON DOCK ROAD, URMSTON, MANCHESTER M41 7TB
Form type: 287
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/94 FROM:, ALBERMARLE HOUSE, ALBERMARLE STREET, LONDON, W1X 3HF
Form type: 287
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.11

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Company directors and board members:

NAOKI NII (dissolve)
Secretary, FINANCE DIRECTOR, 1996.07.01
604-1-206 MIYAZAKI MIYAMAE-KU , KAWASAKI-SHI
KANAGAWA-KEN 216-0033
JAPAN
YOSHIKATA MIYAKITA (dissolve)
Director, 1995.05.01
42F NATWEST TOWER TIME SQUARE 1 MATHESON STREET , CAUSEWAY BAY
IRISH
HONGKONG
NAOKI NII (dissolve)
Director, FINANCE DIRECTOR, 1996.07.01
604-1-206 MIYAZAKI MIYAMAE-KU , KAWASAKI-SHI
KANAGAWA-KEN 216-0033
JAPAN
BARBARA FRANCES FITZGERALD (dissolve)
Secretary, 1991.10.12 - 1992.04.03
DUNROMIN HOUSE NEW PLATT LANE , CRANAGE
CW4 8HS, CHESHIRE
YOSHIKI KUSUMOTO (dissolve)
Secretary, 1992.04.03 - 1996.07.01
34 BURLINGTON ROAD , ALTRINCHAM
WA14 1HR, CHESHIRE
YUJI ABE (dissolve)
Director, GENERAL MANAGER JAPAN TOABACCO INC, 1992.10.09 - 1994.07.06
12 BELVEDERE DRIVE WIMBLEDON , LONDON
SW19 7BY
STANLEY CHARLES BOYCE (dissolve)
Director, PRODUCTION DIRECTOR, 1992.10.09 - 1996.09.30
4 TROON CLOSE HOLMES CHAPEL , CREWE
CW4 7HS, CHESHIRE
KEITH COURTNEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.03 - 1996.02.28
4 EPSOM CLOSE NORDEN , ROCHDALE
OL11 5SD, LANCASHIRE
BARBARA FRANCES FITZGERALD (dissolve)
Director, FINANCE DIRECTOR, 1991.10.12 - 1992.10.02
DUNROMIN HOUSE NEW PLATT LANE , CRANAGE
CW4 8HS, CHESHIRE
TAKAYOSHI FUKUI (dissolve)
Director, GENERAL MANAGER, 1996.07.01 - 1998.06.26
SHIMOTAKAIDO 5-18-16 , SUGINAMI-KU
FOREIGN, TOKYO 168
JAPAN
FURSA FRANCIS HOGAN (dissolve)
Director, CHAIRMAN, 1991.10.12 - 1992.12.31
DUNROMIN HOUSE NEW PLATT LANE , CRANAGE
CW4 8HS, CHESHIRE
MASAAKI ICHIYANAGI (dissolve)
Director, PUCHASING DIRECTOR, 1994.07.06 - 1996.04.01
4 WESTWOOD ST MARGARETS ROAD , ALTRINCHAM
WA14 2AP, CHESHIRE
KENJI IIJIMA (dissolve)
Director, COMPANY DIRECTOR, 1998.06.26 - 2001.06.29
2-19-20 SHIMOSHAKUJII NERIMAKU TOKYO , JAPAN 177-0042
EIJI ITOH (dissolve)
Director, 1997.06.17 - 1998.07.01
HOUSE 3 PEONY COURT 13A-15 PALK WALK , LONDON
SW10 0AJ
TETSUJI KANAMORI (dissolve)
Director, GENERAL MANAGER JAPAN TOBACCO INC LONDON OFFICE, 1992.04.03 - 1992.10.09
12 BELVEDERE DRIVE WIMBLEDON , LONDON
SW19 7BY
HIROSHI KANDORI (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.03 - 1992.10.09
SOUTHGATE MALBROOK ROAD PUTNEY , LONDON
SW15 6UH
KATSUHIKO KATAKURA (dissolve)
Director, PROJECT DIRECTOR, 1997.06.17 - 2001.01.01
FLAT 6 3 LANCASTER ROAD DIDSBURY , MANCHESTER
M20 2TY
YOSHIKI KUSUMOTO (dissolve)
Director, FINANCE DIRECTOR, 1992.10.09 - 1996.07.01
34 BURLINGTON ROAD , ALTRINCHAM
WA14 1HR, CHESHIRE
RUDOLPH IVAN MENEAUD (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.12 - 1991.10.29
31 GREEN WALK GATLEY , CHEADLE
SK8 4BN, CHESHIRE
STEPHEN ROBINSON (dissolve)
Director, PERSONNEL DIRECTOR, 1996.04.01 - 2001.01.01
22 HIGHFIELD AVENUE , BURNLEY
BB10 2PR, LANCASHIRE
CLIFFORD SIMPSON (dissolve)
Director, PRODUCTION DIRECTOR, 1998.05.01 - 2001.01.01
3 LODGESIDE CLOSE DROYLSDEN , MANCHESTER
M43 7QZ
KAZUO TERADA (dissolve)
Director, MANAGING DIRECTOR, 1998.07.01 - 2000.07.01
5 ST JOHNS ROAD , RICHMOND
TW9 2PE, SURREY
KOJI UEYAMA (dissolve)
Director, ASSOCIATE GENERAL MANAGER, 1992.04.03 - 1996.07.01
LEYTON HOLT PEOVER LANE CHELFORD , MACCLESFIELD
SK11 9AL, CHESHIRE
TORU WATANABE (dissolve)
Director, GENERAL MANAGER, 1992.04.03 - 1996.07.01
4-27-6 KIKARI INZAI-MACHI , INBA-GUN
FOREIGN, CHIBA 270-13
JAPAN
KATSUHIRO YAMASAKI (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.06.17
FLAT 9 PARKWOOD 22 ST EDMUNDS TERRACE ST JOHNS WOOD , LONDON
NW8 7QQ
NW8

Companies near to 01112705 ltd.

Information about the Private Limited Company 01112705 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data