Milnrow
Rochdale
Lancashire
OL16 3UD
Director Name | Mr Peter Martin Butterworth |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 03 September 2013) |
Role | Draughtsman |
Country of Residence | United Kingdom |
Correspondence Address | 4 Highfield Road Milnrow Rochdale Lancashire OL16 3ED |
Director Name | Mr David Wilson |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 03 September 2013) |
Role | Credit Draper |
Country of Residence | United Kingdom |
Correspondence Address | Whitfield Buckley Hill Lane Milnrow Rochdale Lancashire OL16 4BU |
Secretary Name | Mr James Vincent Brewell |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 03 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Derwent Avenue Milnrow Rochdale Lancashire OL16 3UD |
Director Name | Terence Brian Frainey |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 October 2003) |
Role | Retired |
Correspondence Address | 26 Rochdale Road Milnrow Rochdale Lancashire OL16 3LN |
Registered Address | 27 Derwent Avenue Milnrow Rochdale Lancashire OL16 3UD |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Milnrow and Newhey |
Built Up Area | Greater Manchester |
5 at £1 | David Wilson 25.00% Ordinary |
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5 at £1 | Mr James Vincent Brewell 25.00% Ordinary |
5 at £1 | Peter Martin Butterworth 25.00% Ordinary |
5 at £1 | Terence Brian Frainey 25.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
5 September 2012 | Application to strike the company off the register (3 pages) |
5 September 2012 | Application to strike the company off the register (3 pages) |
2 April 2012 | Registered office address changed from C/O Mr J V Brewell 27 Derwent Avenue Milnrow Rochdale Lancashire OL16 3UD England on 2 April 2012 (1 page) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
2 April 2012 | Registered office address changed from C/O Mr J V Brewell 27 Derwent Avenue Milnrow Rochdale Lancashire OL16 3UD England on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Edmund Street Milnrow Rochdale Lancs OL16 4HR on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from C/O Mr J V Brewell 27 Derwent Avenue Milnrow Rochdale Lancashire OL16 3UD England on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Edmund Street Milnrow Rochdale Lancs OL16 4HR on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Edmund Street Milnrow Rochdale Lancs OL16 4HR on 2 April 2012 (1 page) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
23 January 2012 | Notice of ceasing to act as receiver or manager (1 page) |
23 January 2012 | Notice of ceasing to act as receiver or manager (1 page) |
2 November 2011 | Notice of appointment of receiver or manager (2 pages) |
2 November 2011 | Notice of appointment of receiver or manager (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
22 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 April 2010 | Director's details changed for Peter Martin Butterworth on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for David Wilson on 31 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Mr James Vincent Brewell on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Peter Martin Butterworth on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for David Wilson on 31 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Mr James Vincent Brewell on 31 March 2010 (2 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
9 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
15 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
4 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
14 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
14 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
11 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
11 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
20 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
18 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
18 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
21 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
1 June 2004 | Return made up to 31/03/04; full list of members (9 pages) |
1 June 2004 | Return made up to 31/03/04; full list of members
|
10 November 2003 | Accounts made up to 31 December 2002 (2 pages) |
10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
27 April 2003 | Return made up to 31/03/03; full list of members (9 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (2 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
16 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
10 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
9 October 2000 | Accounts made up to 31 December 1999 (2 pages) |
16 April 2000 | Return made up to 31/03/00; full list of members
|
20 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
22 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
29 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
1 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
31 October 1997 | Particulars of mortgage/charge (3 pages) |
31 October 1997 | Particulars of mortgage/charge (3 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
23 October 1997 | Accounts made up to 31 December 1996 (1 page) |
19 June 1997 | Return made up to 31/03/97; full list of members
|
31 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
1 February 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
1 February 1996 | Accounts made up to 31 December 1995 (2 pages) |
1 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
1 February 1996 | Accounts made up to 31 December 1994 (1 page) |
17 August 1995 | Return made up to 31/03/95; no change of members
|
17 December 1991 | First Gazette notice for compulsory strike-off (1 page) |
17 December 1991 | First Gazette notice for compulsory strike-off (1 page) |
13 December 1901 | Incorporation (12 pages) |
13 December 1901 | Incorporation (12 pages) |