Oldham
Lancashire
OL8 1DQ
Director Name | Mr Stephen Burbidge |
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Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School Hall Platt Lane Dobcross Oldham OL3 5AD |
Secretary Name | Stephen Burbidge |
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Nationality | British |
Status | Current |
Appointed | 08 May 2006(104 years, 5 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School Hall Platt Lane Dobcross Oldham OL3 5AD |
Director Name | Stephen Rogers |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2006(105 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 141 Trent Road Shaw Oldham OL2 7QU |
Director Name | Mr Peter Higson |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2010(109 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 175 Frederick Street Oldham OL8 4DH |
Director Name | Mr Kenneth Heeks |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2015(114 years after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 29 Davids Lane Springhead Oldham OL4 4RZ |
Director Name | Mr Patrick William Allen |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2021(119 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 87 Fox Lane Leyland PR25 1HB |
Director Name | Mr Jonathan Doran |
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Date of Birth | February 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2021(120 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 9 Wimberry Close Greenfield Oldham OL3 7FL |
Director Name | Henry Burbidge |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 19 years, 5 months (resigned 06 June 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Ainsdale Close Oldham Lancashire OL8 4DP |
Director Name | Peter Jones |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 20 September 2001) |
Role | Retired |
Correspondence Address | 6 Cartmel Close Oldham Lancashire OL8 4DU |
Director Name | Ambrose Lees |
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Date of Birth | December 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 16 July 2003) |
Role | Agent |
Correspondence Address | 200 Chamber Road Oldham Lancashire OL8 4DJ |
Director Name | William Patrick Ring |
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Date of Birth | August 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 November 1992) |
Role | Retired |
Correspondence Address | 12 York Avenue Oldham Lancashire OL8 4BY |
Director Name | Raymond Whitehead |
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Date of Birth | April 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 December 1995) |
Role | Retired |
Correspondence Address | 186 Windsor Road Oldham Lancashire OL8 1RG |
Director Name | Harry Hughes |
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Date of Birth | April 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 28 years (resigned 31 December 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 213 Chamber Road Oldham Lancashire OL8 4DJ |
Secretary Name | Dr Eric Wood |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 14 years, 3 months (resigned 19 April 2006) |
Role | Company Director |
Correspondence Address | 286 Frederick Street Oldham Lancashire OL8 4HG |
Director Name | James Mann |
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Date of Birth | November 1917 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(92 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 April 2001) |
Role | Retired |
Correspondence Address | 17 Heron Street Oldham Lancashire OL8 4LP |
Director Name | John Kenneth Martin |
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Date of Birth | February 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(100 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 30 January 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Lorne Street Oldham Lancashire OL8 1AT |
Director Name | Andrew Fairfoull |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(102 years after company formation) |
Appointment Duration | 7 years (resigned 20 December 2010) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 4 Netherlees Lees Oldham Lancashire OL4 5BA |
Director Name | Mr Gerry Doran |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2012(110 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 13 December 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 42 Ashfield Crescent Springhead Oldham OL4 4NX |
Telephone | 0161 6244992 |
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Telephone region | Manchester |
Registered Address | West End Bowling Club Selkirk Avenue Oldham OL8 4DQ |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Werneth |
Built Up Area | Greater Manchester |
2 at £5 | Graham P. Ring 8.00% Ordinary |
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2 at £5 | Harry Hughes 8.00% Ordinary |
2 at £5 | J.m. Dornan 8.00% Ordinary |
2 at £5 | Paul A. Hollamby 8.00% Ordinary |
2 at £5 | Stephen Burbidge 8.00% Ordinary |
2 at £5 | William Fairfoull 8.00% Ordinary |
1 at £5 | Alwyn Wilkinson 4.00% Ordinary |
1 at £5 | Brendan Martin 4.00% Ordinary |
1 at £5 | David John Barlow 4.00% Ordinary |
1 at £5 | G. Doran 4.00% Ordinary |
1 at £5 | J.m. Butterworth 4.00% Ordinary |
1 at £5 | John Street 4.00% Ordinary |
1 at £5 | Ken Heeks 4.00% Ordinary |
1 at £5 | Mark Regan 4.00% Ordinary |
1 at £5 | Patrick Allen 4.00% Ordinary |
1 at £5 | Peter Higson 4.00% Ordinary |
1 at £5 | Peter J. Wilson 4.00% Ordinary |
1 at £5 | Stephen Rogers 4.00% Ordinary |
1 at £5 | Wilford Hutchinson 4.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year ago) |
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Next Accounts Due | 30 June 2024 (8 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 1 January 2023 (9 months ago) |
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Next Return Due | 15 January 2024 (3 months, 1 week from now) |
6 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
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6 January 2021 | Appointment of Mr Patrick William Allen as a director on 5 January 2021 (2 pages) |
4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
13 January 2020 | Termination of appointment of Harry Hughes as a director on 31 December 2019 (1 page) |
13 January 2020 | Confirmation statement made on 1 January 2020 with updates (5 pages) |
22 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
10 January 2019 | Confirmation statement made on 1 January 2019 with updates (5 pages) |
5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 1 January 2018 with updates (5 pages) |
2 January 2018 | Confirmation statement made on 1 January 2018 with updates (5 pages) |
21 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
21 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
2 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
2 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
3 January 2016 | Termination of appointment of John Kenneth Martin as a director on 30 January 2015 (1 page) |
3 January 2016 | Appointment of Mr Kenneth Heeks as a director on 14 December 2015 (2 pages) |
3 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-03
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3 January 2016 | Director's details changed for Stephen Rogers on 2 December 2015 (2 pages) |
3 January 2016 | Termination of appointment of John Kenneth Martin as a director on 30 January 2015 (1 page) |
3 January 2016 | Director's details changed for Stephen Rogers on 2 December 2015 (2 pages) |
3 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-03
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3 January 2016 | Appointment of Mr Kenneth Heeks as a director on 14 December 2015 (2 pages) |
3 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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3 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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3 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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17 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
4 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
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10 January 2013 | Appointment of Mr Gerry Doran as a director (2 pages) |
10 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (11 pages) |
10 January 2013 | Appointment of Mr Gerry Doran as a director (2 pages) |
10 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (11 pages) |
10 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (11 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
11 January 2012 | Termination of appointment of Henry Burbidge as a director (1 page) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (11 pages) |
11 January 2012 | Termination of appointment of Henry Burbidge as a director (1 page) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (11 pages) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (11 pages) |
10 January 2012 | Director's details changed for Stephen Rogers on 10 January 2012 (2 pages) |
10 January 2012 | Termination of appointment of Henry Burbidge as a director (1 page) |
10 January 2012 | Director's details changed for Stephen Rogers on 10 January 2012 (2 pages) |
10 January 2012 | Director's details changed for Stephen Burbidge on 29 December 2011 (2 pages) |
10 January 2012 | Secretary's details changed for Stephen Burbidge on 29 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Stephen Burbidge on 29 December 2011 (2 pages) |
10 January 2012 | Secretary's details changed for Stephen Burbidge on 29 December 2011 (2 pages) |
10 January 2012 | Termination of appointment of Henry Burbidge as a director (1 page) |
22 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (12 pages) |
22 February 2011 | Appointment of Mr Peter Higson as a director (2 pages) |
22 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (12 pages) |
22 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (12 pages) |
22 February 2011 | Appointment of Mr Peter Higson as a director (2 pages) |
12 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
12 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
11 January 2011 | Termination of appointment of Andrew Fairfoull as a director (2 pages) |
11 January 2011 | Termination of appointment of Andrew Fairfoull as a director (2 pages) |
6 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
6 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (13 pages) |
5 January 2010 | Director's details changed for John Kenneth Martin on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Andrew Fairfoull on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Harry Hughes on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for David John Barlow on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John Kenneth Martin on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Andrew Fairfoull on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Stephen Rogers on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for David John Barlow on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Harry Hughes on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John Kenneth Martin on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Henry Burbidge on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Harry Hughes on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Stephen Rogers on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (13 pages) |
5 January 2010 | Director's details changed for Stephen Burbidge on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Henry Burbidge on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Stephen Burbidge on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Henry Burbidge on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Stephen Burbidge on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for David John Barlow on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Andrew Fairfoull on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Stephen Rogers on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (13 pages) |
10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
22 January 2009 | Return made up to 01/01/09; full list of members (11 pages) |
22 January 2009 | Return made up to 01/01/09; full list of members (11 pages) |
22 January 2009 | Registered office changed on 22/01/2009 from selkirk ave oldham (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from selkirk ave oldham (1 page) |
26 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
26 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Return made up to 01/01/08; full list of members (7 pages) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Return made up to 01/01/08; full list of members (7 pages) |
6 February 2007 | New director appointed (2 pages) |
6 February 2007 | Return made up to 01/01/07; full list of members (9 pages) |
6 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
6 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
6 February 2007 | New secretary appointed;new director appointed (2 pages) |
6 February 2007 | New director appointed (2 pages) |
6 February 2007 | New secretary appointed;new director appointed (2 pages) |
6 February 2007 | Return made up to 01/01/07; full list of members (9 pages) |
21 August 2006 | Director's particulars changed (1 page) |
21 August 2006 | Director's particulars changed (1 page) |
23 May 2006 | Secretary resigned (1 page) |
23 May 2006 | Secretary resigned (1 page) |
11 January 2006 | Return made up to 01/01/06; full list of members (18 pages) |
11 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
11 January 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
11 January 2006 | Return made up to 01/01/06; full list of members (18 pages) |
15 June 2005 | Return made up to 01/01/05; full list of members
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15 June 2005 | Return made up to 01/01/05; full list of members
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31 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
31 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
13 February 2004 | New director appointed (2 pages) |
13 February 2004 | New director appointed (2 pages) |
3 February 2004 | Return made up to 01/01/04; change of members (8 pages) |
3 February 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
3 February 2004 | Return made up to 01/01/04; change of members (8 pages) |
3 February 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
23 January 2003 | Return made up to 01/01/03; no change of members (8 pages) |
23 January 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
23 January 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
23 January 2003 | Return made up to 01/01/03; no change of members (8 pages) |
22 January 2002 | Return made up to 01/01/02; full list of members
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22 January 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | Resolutions
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22 January 2002 | Resolutions
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22 January 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
22 January 2002 | Return made up to 01/01/02; full list of members
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10 January 2001 | Resolutions
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10 January 2001 | Resolutions
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8 January 2001 | Return made up to 01/01/01; no change of members (7 pages) |
8 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
8 January 2001 | Return made up to 01/01/01; no change of members (7 pages) |
8 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
29 August 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
29 August 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
8 February 2000 | Return made up to 01/01/00; change of members (7 pages) |
8 February 2000 | Return made up to 01/01/00; change of members (7 pages) |
19 January 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
19 January 1999 | Resolutions
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19 January 1999 | Resolutions
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19 January 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
19 January 1998 | Resolutions
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19 January 1998 | Resolutions
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19 January 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
19 January 1998 | Return made up to 01/01/98; no change of members (6 pages) |
19 January 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
19 January 1998 | Return made up to 01/01/98; no change of members (6 pages) |
19 January 1997 | Return made up to 01/01/97; no change of members (6 pages) |
19 January 1997 | Return made up to 01/01/97; no change of members (6 pages) |
19 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
19 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
22 January 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
22 January 1996 | Return made up to 01/01/96; full list of members
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22 January 1996 | Resolutions
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22 January 1996 | Resolutions
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22 January 1996 | Return made up to 01/01/96; full list of members
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22 January 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
13 December 1901 | Incorporation (17 pages) |
13 December 1901 | Incorporation (17 pages) |