Whitakers (Bolton) Limited

Company Name	Whitakers (Bolton) Limited
Company Status	Dissolved
Company Number	00125495
Category	Private Limited Company
Incorporation Date	21 November 1912(111 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dana Margaret Hartrup
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 July 1994(81 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Traoning Consultant
Correspondence Address	3 Pendennis Avenue Caversham Reading Berkshire RG4 0SS

Director Name	John Richard Whitaker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 1994(81 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Accountant
Correspondence Address	9 Coop Street Astley Bridge Bolton Lancashire BL1 6PT

Secretary Name	John Richard Whitaker
Nationality	British
Status	Current
Appointed	11 March 1996(83 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	9 Coop Street Astley Bridge Bolton Lancashire BL1 6PT

Director Name	David Matthew Deason Whitaker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 May 1996(83 years, 6 months after company formation)
Appointment Duration	27 years, 11 months
Role	Draper
Correspondence Address	1 Willow Cottage Huxley Chester Cheshire CH3 9BE Wales

Director Name	Mr Roger Hughes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 December 1996(84 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Thornplatt Farm Alston Lane Alston Preston Lancashire PR3 3BN

Director Name	Mr Roger Hughes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(78 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	Thornplatt Farm Alston Lane Alston Preston Lancashire PR3 3BN

Director Name	Mr David Mathew Deason Whitaker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(78 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 March 1996)
Role	Managing Director
Correspondence Address	15 The Anchorage Waverton Chester Cheshire CH3 7PL Wales

Secretary Name	Mr Roger Hughes
Nationality	British
Status	Resigned
Appointed	04 June 1991(78 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Thornplatt Farm Alston Lane Alston Preston Lancashire PR3 3BN

Director Name	David Edward Richard Griffiths
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(81 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 1995)
Role	Marketing Consultant
Correspondence Address	34 Goldsmith Road London W3 6PX

Secretary Name	Mr David Richard Ashworth
Nationality	British
Status	Resigned
Appointed	21 November 1994(82 years after company formation)
Appointment Duration	8 months (resigned 25 July 1995)
Role	Company Director
Correspondence Address	Slacks Farm Slacks Lane Heath Charnock Chorley Lancashire PR6 9EJ

Director Name	Financial Director Paul Mark Niven
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(82 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 March 1996)
Role	Commercial Director
Correspondence Address	3 Oakwood Court Bowdon Altrincham Cheshire WA14 3DJ

Secretary Name	Financial Director Paul Mark Niven
Nationality	British
Status	Resigned
Appointed	25 July 1995(82 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 March 1996)
Role	Commercial Director
Correspondence Address	3 Oakwood Court Bowdon Altrincham Cheshire WA14 3DJ

Location

Registered Address	14 Wood Street Bolton BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 1996 (27 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

10 August 1999	Dissolved (1 page)
10 May 1999	Liquidators statement of receipts and payments (6 pages)
10 May 1999	Return of final meeting in a members' voluntary winding up (4 pages)
14 January 1999	Liquidators statement of receipts and payments (5 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 9 coop street astley bridge bolton lancashire BL1 6PT (1 page)
30 December 1997	Appointment of a voluntary liquidator (1 page)
30 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 1997	Declaration of solvency (5 pages)
29 October 1997	Full accounts made up to 31 July 1996 (20 pages)
17 April 1997	Return made up to 03/04/97; no change of members (4 pages)
11 February 1997	New director appointed (2 pages)
25 October 1996	Registered office changed on 25/10/96 from: 79/87 deansgate bolton lancashire BL1 1HE (1 page)
25 July 1996	Accounting reference date extended from 31/01/96 to 31/07/96 (1 page)
11 June 1996	New director appointed (2 pages)
22 April 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Secretary resigned;director resigned (1 page)
12 March 1996	Director resigned (1 page)
22 November 1995	Full accounts made up to 29 January 1995 (19 pages)
3 October 1995	Director resigned (2 pages)
2 August 1995	New secretary appointed;new director appointed (2 pages)
7 April 1995	Return made up to 03/04/95; full list of members (6 pages)

Whitakers (Bolton) Limited

Business Activity

Directors

Location

Accounts

Filing History

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