John Dickinson And Company (Bolton) Limited

Company Name	John Dickinson And Company (Bolton) Limited
Company Status	Dissolved
Company Number	00082366
Category	Private Limited Company
Incorporation Date	22 October 1904(119 years, 7 months ago)
Dissolution Date	31 July 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Robert Horrocks
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(86 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (closed 31 July 2015)
Role	Property Developer
Correspondence Address	Thirlston Blackburn Road Egerton Bolton Lancashire BL7 9RY

Secretary Name	Robert Horrocks
Nationality	British
Status	Closed
Appointed	05 May 1997(92 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (closed 31 July 2015)
Role	Company Director
Correspondence Address	Thirlston Blackburn Road Egerton Bolton Lancashire BL7 9RY

Director Name	Gordon Edward Hammond
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(86 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 May 1997)
Role	Certified Accountant
Correspondence Address	1 The Courtyard Dunster Castle Dunster Minehead Somerset TA24 6SL

Director Name	Roy Singleton Mason
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(86 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 1992)
Role	Estimating Surveyor
Correspondence Address	71 Dobb Brow Road Westhoughton Bolton Lancashire BL5 2AZ

Director Name	Mr Barrie Mills
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(86 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	21a Riversleigh Avenue Lytham Lytham St Anne'S Lancashire FY8 5QZ

Secretary Name	Gordon Edward Hammond
Nationality	British
Status	Resigned
Appointed	28 December 1990(86 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	1 The Courtyard Dunster Castle Dunster Minehead Somerset TA24 6SL

Director Name	Irene Horrocks
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(92 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1998)
Role	Property Development
Correspondence Address	Thirlstone Blackburn Road Egerton Bolton BL7 9RY

Director Name	Kathleen Odonnell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(94 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 1999)
Role	Secretary
Correspondence Address	11a Dale View Eaves Green Chorley Lancashire PR7 3QJ

Secretary Name	Irene Horrocks
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(95 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 November 2003)
Role	Property Development
Correspondence Address	Thirlstone Blackburn Road Egerton Bolton BL7 9RY

Secretary Name	Irene Horrocks
Nationality	British
Status	Resigned
Appointed	24 November 1999(95 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 November 2003)
Role	Property Development
Correspondence Address	Thirlstone Blackburn Road Egerton Bolton BL7 9RY

Location

Registered Address	C/O Clb Coopers Ship Canal House, 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,218
Current Liabilities	£160,256

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

31 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2015	Final Gazette dissolved following liquidation (1 page)
23 May 2013	Deferment of dissolution (voluntary) (1 page)
1 July 2011	Deferment of dissolution (voluntary) (1 page)
12 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2011	Registered office address changed from Century House 11 St Peters Square Manchester M2 3DN on 17 January 2011 (2 pages)
23 December 2010	Liquidators statement of receipts and payments to 26 November 2010 (5 pages)
23 December 2010	Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
11 June 2010	Liquidators' statement of receipts and payments to 26 May 2010 (5 pages)
11 June 2010	Liquidators statement of receipts and payments to 26 May 2010 (5 pages)
3 December 2009	Liquidators' statement of receipts and payments to 26 November 2009 (5 pages)
3 December 2009	Liquidators statement of receipts and payments to 26 November 2009 (5 pages)
10 June 2009	Liquidators' statement of receipts and payments to 26 May 2009 (5 pages)
10 June 2009	Liquidators statement of receipts and payments to 26 May 2009 (5 pages)
12 December 2008	Liquidators' statement of receipts and payments to 26 November 2008 (6 pages)
12 December 2008	Liquidators statement of receipts and payments to 26 November 2008 (6 pages)
11 June 2008	Liquidators' statement of receipts and payments to 26 November 2008 (5 pages)
11 June 2008	Liquidators statement of receipts and payments to 26 November 2008 (5 pages)
1 December 2007	Liquidators' statement of receipts and payments (5 pages)
1 December 2007	Liquidators statement of receipts and payments (5 pages)
13 June 2007	Liquidators statement of receipts and payments (6 pages)
13 June 2007	Liquidators' statement of receipts and payments (6 pages)
21 December 2006	Liquidators' statement of receipts and payments (7 pages)
21 December 2006	Liquidators statement of receipts and payments (7 pages)
13 June 2006	Liquidators statement of receipts and payments (5 pages)
13 June 2006	Liquidators' statement of receipts and payments (5 pages)
8 June 2005	Statement of affairs (6 pages)
8 June 2005	Appointment of a voluntary liquidator (1 page)
20 May 2005	Registered office changed on 20/05/05 from: part 2ND floor churchgate house 30 churchgate bolton lancashire BL1 1HS (1 page)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 July 2004	Registered office changed on 23/07/04 from: 469 darwen road bromley cross bolton BL7 9DZ (1 page)
12 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
17 December 2002	Return made up to 29/12/02; full list of members (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 March 2002	Return made up to 29/12/01; full list of members (7 pages)
25 January 2001	Return made up to 29/12/00; full list of members (7 pages)
15 September 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
15 September 2000	Accounts for a dormant company made up to 31 July 1998 (5 pages)
15 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
12 May 2000	Return made up to 29/12/99; full list of members (7 pages)
2 December 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (3 pages)
23 September 1999	Full accounts made up to 31 July 1997 (12 pages)
22 September 1999	Return made up to 29/12/98; full list of members (5 pages)
22 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Director resigned (1 page)
3 August 1999	Compulsory strike-off action has been discontinued (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 469 darwen road bromley cross bolton BL7 9DZ (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned;director resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: lancaster house 16 towngate layland lancashire PR1 3RY (1 page)
23 February 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1997	New secretary appointed;new director appointed (3 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
4 June 1997	Full accounts made up to 31 July 1996 (14 pages)
20 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1996	Full accounts made up to 31 July 1995 (14 pages)
25 February 1996	Return made up to 29/12/95; full list of members (8 pages)
4 September 1995	Full accounts made up to 31 July 1994 (15 pages)
5 September 1993	Full accounts made up to 31 July 1992 (15 pages)
13 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1992	Particulars of mortgage/charge (7 pages)
21 August 1992	Particulars of mortgage/charge (6 pages)
28 February 1992	Particulars of mortgage/charge (10 pages)
18 July 1986	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1986	Particulars of mortgage/charge (3 pages)
30 April 1984	Particulars of mortgage/charge (5 pages)
24 September 1973	Particulars of mortgage/charge (12 pages)
22 October 1904	Incorporation (39 pages)

John Dickinson And Company (Bolton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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