James & Bloom Limited

Company Name	James & Bloom Limited
Company Status	Dissolved
Company Number	00095800
Category	Private Limited Company
Incorporation Date	25 November 1907(115 years, 7 months ago)
Dissolution Date	17 February 2009 (14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Gordon Bradbury
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1991(83 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	Heyrose House Northop Country Park Northop Mold Clwyd CH7 6WD Wales

Director Name	Mr Kenneth Robert Nicholls
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1991(83 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 17 February 2009)
Role	Certified Accountant
Correspondence Address	1 Sutton Road Poynton Stockport Cheshire SK12 1SU

Secretary Name	Mr Kenneth Robert Nicholls
Nationality	British
Status	Closed
Appointed	03 August 1991(83 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	1 Sutton Road Poynton Stockport Cheshire SK12 1SU

Director Name	Mr Steven William Bartlett
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(83 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 17 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highfield Gardens Godley Hyde Cheshire SK14 2PT

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(83 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Roger Jordan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(83 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Aragon Cottage Letchmore Heath Herts WD2 8EW

Director Name	Mr Alexander Macgregor
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(83 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	8 Arlington Crescent Wilmslow Cheshire SK9 6BJ

Director Name	Christopher John Thomas
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(85 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 1993)
Role	Chief Executive
Correspondence Address	13 Chestnuts Hertford Hertfordshire SG13 8AQ

Director Name	Mr Leslie Ernest Thomas Ashford
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(86 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Beckenham Road West Wickham Kent BR4 0QR

Director Name	Neil Freeman Wilkinson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(86 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larkswood Jordans Way Jordans Beaconsfield Buckinghamshire HP9 2SP

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£7,317,471
Gross Profit	£2,183,714
Net Worth	£1,393,923
Cash	£13,116
Current Liabilities	£2,643,682

Accounts

Latest Accounts	30 September 2002 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2008	Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
17 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2008	Liquidators statement of receipts and payments to 11 August 2008 (5 pages)
14 May 2008	Receiver's abstract of receipts and payments to 19 February 2009 (2 pages)
14 May 2008	Notice of ceasing to act as receiver or manager (1 page)
3 April 2008	Registered office changed on 03/04/2008 from century house ashley road hale cheshire WA15 9TG (1 page)
2 April 2008	Receiver's abstract of receipts and payments to 19 February 2009 (2 pages)
2 April 2008	Receiver's abstract of receipts and payments to 19 February 2008 (2 pages)
2 April 2008	Receiver's abstract of receipts and payments to 19 February 2007 (2 pages)
6 March 2008	Liquidators statement of receipts and payments to 11 August 2008 (5 pages)
22 August 2007	Liquidators statement of receipts and payments (5 pages)
2 March 2007	Liquidators statement of receipts and payments (5 pages)
31 August 2006	Liquidators statement of receipts and payments (5 pages)
7 April 2006	Receiver's abstract of receipts and payments (2 pages)
22 February 2006	Liquidators statement of receipts and payments (5 pages)
26 August 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2005	Receiver's abstract of receipts and payments (3 pages)
25 October 2004	Registered office changed on 25/10/04 from: sovereign house queen street manchester M2 5HR (1 page)
18 August 2004	Statement of affairs (14 pages)
18 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2004	Appointment of a voluntary liquidator (1 page)
24 May 2004	Statement of Affairs in administrative receivership following report to creditors (20 pages)
24 May 2004	Administrative Receiver's report (31 pages)
10 March 2004	Appointment of receiver/manager (1 page)
3 March 2004	Registered office changed on 03/03/04 from: crossley park crossley road stockport cheshire SK4 5DF (1 page)
10 September 2003	Return made up to 03/08/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
30 July 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
24 August 2001	Return made up to 03/08/01; full list of members (7 pages)
30 August 2000	Return made up to 03/08/00; full list of members (7 pages)
25 July 2000	Full accounts made up to 30 September 1999 (26 pages)
17 November 1999	Declaration of assistance for shares acquisition (10 pages)
16 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 November 1999	Director resigned (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Particulars of mortgage/charge (5 pages)
2 November 1999	Auditor's resignation (1 page)
5 October 1999	Particulars of mortgage/charge (5 pages)
12 August 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Full accounts made up to 30 September 1998 (15 pages)
10 August 1998	Return made up to 03/08/98; full list of members (8 pages)
11 August 1997	Return made up to 03/08/97; change of members (8 pages)
28 July 1997	Full accounts made up to 30 September 1996 (13 pages)
19 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1996	Registered office changed on 01/07/96 from: po box 14 compstall mill andrew street compstall stockport cheshire SK6 5HR (1 page)
6 June 1996	Full accounts made up to 30 September 1995 (15 pages)
25 August 1995	Return made up to 03/08/95; full list of members (8 pages)
11 July 1995	Full accounts made up to 30 September 1994 (15 pages)

James & Bloom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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