Bolton And Bury Chamber Of Commerce And Industry Ltd

Company Name	Bolton And Bury Chamber Of Commerce And Industry Ltd
Company Status	Dissolved
Company Number	00024446
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	3 April 2007 (17 years ago)
Previous Name	59 Bridgeman Place Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Frank Coucill
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 October 1998)
Role	Secretary
Correspondence Address	Hill Cot Arthur Lane Harwood Bolton Lancashire BL2 4JB

Director Name	Robert Keith Bolton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 October 1998)
Role	Auctioneer & Valuer
Correspondence Address	176 Greenmount Lane Bolton Lancashire BL1 5JE

Director Name	Mr Peter Blount
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 1994)
Role	Personnel Executive
Correspondence Address	5 St Katherines Drive Blackrod Bolton Lancashire BL6 5EJ

Director Name	David Paul Arkwright
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 July 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollins Head Arley Lane Haigh Wigan Lancashire WN1 2UQ

Director Name	Nigel Lee Andrew
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 December 1991)
Role	Finance Director
Correspondence Address	4 Ettington Close Walshaw Park Bury Lancashire BL8 1QB

Director Name	Stuart Geoffrey Elmy
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	District Head Postmaster
Correspondence Address	Hollins Green Sourhall Road Cloughfoot Todmorden Lancashire OL14 7HY

Director Name	Mr John Clifford Entwistle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 October 1998)
Role	Managing Director
Correspondence Address	Beaumont 452 Chorley New Road Bolton Lancashire BL1 5AZ

Director Name	James George Flynn
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1994)
Role	Managing Director
Correspondence Address	209 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	Mr Brian Vernon Smith
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	9 Glentress Mews Heaton Bolton Greater Manchester BL1 5JS

Director Name	Mrs Mary Barker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(89 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 1993)
Role	Store Manager
Correspondence Address	5 Hollings New Longton Preston Lancashire PR4 4XS

Director Name	Mrs Pauline Burgess
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(91 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 February 1994)
Role	Company Proprietor
Correspondence Address	45 Holcombe Lee Holcombe Brook Ramsbottom Lancashire BL0 9QR

Director Name	Charles John Maxwell Barlow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(91 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 1998)
Role	Solicitor
Correspondence Address	Milton Lodge Church Minshull Nantwich Cheshire CW5 6EE

Director Name	Anthony Newis Benson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(91 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1995)
Role	Company Chairman
Correspondence Address	Vales Wood 11 Marlborough Avenue Alderley Edge Macclesfield Cheshire SK9 7HS

Director Name	Raymond Clark
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 1997)
Role	Managing Director
Correspondence Address	Beechwood Bungalow Bury Road Tottingham Bury Lancashire BL8 3DS

Director Name	Alan Booth
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(91 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1995)
Role	Retailer
Correspondence Address	344 Brandlesholme Road Bury Lancashire BL8 1EX

Director Name	Mr James Brown
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(93 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 1998)
Role	Textile Manufacturing
Country of Residence	United Kingdom
Correspondence Address	15 Oakley Park Heaton Bolton Lancashire BL1 5XL

Director Name	Angela Rosemary Monkman Brushett
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(95 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 1998)
Role	Education Management Consultan
Correspondence Address	11 Pailton Close Lostock Bolton Greater Manchester BL6 4RF

Director Name	Janice Mefanwy Barnes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(96 years, 4 months after company formation)
Appointment Duration	6 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Boardmans Farm Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4LD

Director Name	Mr Paul Russell Davidson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(96 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Coppice Avenue Sale Cheshire M33 4ND

Director Name	Richard Bindless
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2001)
Role	Chief Executive
Correspondence Address	10 Highthorne Green Royton Oldham Lancashire OL2 5US

Secretary Name	Mrs Deborah Brooks
Nationality	British
Status	Resigned
Appointed	09 October 1998(96 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 October 1999)
Role	Company Director
Correspondence Address	71 Waterworks Road Oldham Lancashire OL4 2JL

Director Name	Crerry Crinty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(97 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 June 2000)
Role	Dir/Com Secretary
Correspondence Address	Halfacre 4 Horrocks Fold Bolton Lancashire BL1 7BX

Secretary Name	Jonathan Peter Lilliott
Nationality	British
Status	Resigned
Appointed	14 October 1999(97 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	38 Turton Heights Bromley Cross Bolton Lancashire BL2 3DU

Director Name	Derek Boden
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(98 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2003)
Role	Retired
Correspondence Address	79 Thatch Leach Lane Whitefield Manchester M45 6EN

Director Name	Janice Mefanwy Barnes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(98 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2005)
Role	Partner
Correspondence Address	Boardmans Farm Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4LD

Director Name	Mr Andrew Michael Dickson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(98 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2005)
Role	Travel Agent
Country of Residence	England
Correspondence Address	9 Brinksway Bolton Lancashire BL1 5XG

Director Name	Mr Paul Dickinson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(98 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2005)
Role	Manading Director
Country of Residence	England
Correspondence Address	Sanskrit 13 Sedgefield Drive Bolton BL1 6ND

Director Name	Angela Mary Campbell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(98 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2001)
Role	Dispensing Optician
Correspondence Address	The Royds Crow Trees Brow Chatburn Clitheroe Lancashire BB7 4LB

Secretary Name	Kay Alison Gregson
Nationality	British
Status	Resigned
Appointed	23 March 2001(99 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	18 Springburn Close Horwich Bolton BL6 6SR

Director Name	Mr Anthony David Atherton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(99 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2005)
Role	Computer Reseller
Correspondence Address	13 Parkfield Road South Didsbury Manchester Lancashire M20 6DB

Director Name	Mr Mark Allanson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(100 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2005)
Role	Director Of Enterprise
Country of Residence	England
Correspondence Address	Ravenscroft The Lane Heaton Bolton Lancashire BL1 5DJ

Director Name	Mr John Byrne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(101 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2004)
Role	Housing Officer
Country of Residence	United Kingdom
Correspondence Address	2 Manor Villas Manor Gate Road Bolton Lancashire BL2 6PS

Director Name	Mr Wayne Anthony Campbell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(101 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2005)
Role	Building Manager
Country of Residence	England
Correspondence Address	1 Hunter Drive Radcliffe Manchester M26 4NL

Secretary Name	David Michael Peacock
Nationality	British
Status	Resigned
Appointed	01 February 2005(103 years, 2 months after company formation)
Appointment Duration	8 months (resigned 06 October 2005)
Role	Managing Director
Correspondence Address	28 Calliards Road Smithy Bridge Rochdale Lancashire OL16 2SR

Secretary Name	Sarah Louise Walker
Nationality	British
Status	Resigned
Appointed	15 December 2005(104 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 June 2006)
Role	Business Performance And Impro
Correspondence Address	29 Albany Road Chorlton Manchester Lancashire M21 0BH

Location

Registered Address	Churchgate House 56 Oxford Street Manchester Lancs M60 7HJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£60,689
Gross Profit	£33,411

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
9 June 2006	Annual return made up to 01/06/06 (4 pages)
4 May 2006	Director resigned (1 page)
1 March 2006	Full accounts made up to 31 March 2005 (11 pages)
1 March 2006	Full accounts made up to 31 March 2004 (11 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
2 February 2006	Registered office changed on 02/02/06 from: commerce house bridgeman place bolton BL2 1DW (1 page)
4 January 2006	New secretary appointed (2 pages)
10 June 2005	Annual return made up to 01/06/05 (10 pages)
6 April 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned (1 page)
15 September 2004	Secretary's particulars changed (1 page)
2 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
29 June 2004	Annual return made up to 01/06/04 363(288) ‐ Director's particulars changed (10 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 March 2003 (13 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Annual return made up to 01/06/03 (10 pages)
1 July 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
30 December 2002	Full accounts made up to 31 March 2002 (11 pages)
20 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Annual return made up to 01/06/02 363(287) ‐ Registered office changed on 27/06/02 (10 pages)
2 May 2002	New director appointed (2 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 November 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
9 August 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 August 2001	Director resigned (1 page)
7 July 2001	Annual return made up to 01/06/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 June 2001	New director appointed (2 pages)
24 May 2001	Director resigned (2 pages)
11 May 2001	Secretary resigned (1 page)
30 April 2001	Memorandum and Articles of Association (20 pages)
25 April 2001	Company name changed 59 bridgeman place LIMITED\certificate issued on 25/04/01 (15 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 2000	Secretary's particulars changed (1 page)
21 June 2000	Annual return made up to 01/06/00 (4 pages)
21 June 2000	Director resigned (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	New director appointed (3 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Annual return made up to 01/06/99 (4 pages)
28 January 1999	Director resigned (1 page)
11 December 1998	Registered office changed on 11/12/98 from: commerce house 59 bridgeman place bolton great manchester BL2 1DW (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
6 July 1998	Full accounts made up to 31 December 1997 (11 pages)
26 June 1998	Annual return made up to 01/06/98 363(288) ‐ Director resigned (12 pages)
26 June 1998	New director appointed (2 pages)
21 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 May 1998	Company name changed the bolton and bury chamber of c ommerce\certificate issued on 20/05/98 (2 pages)
24 June 1997	Full accounts made up to 31 December 1996 (17 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Annual return made up to 01/06/97 (10 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Full accounts made up to 31 December 1995 (16 pages)
4 July 1996	Annual return made up to 01/06/96 363(288) ‐ Director resigned (12 pages)

Bolton And Bury Chamber Of Commerce And Industry Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check