| Company Name | David Halstead & Sons (Ramsbottom) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00127870 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1913(110 years, 7 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Doreen Lord |
|---|---|
| Date of Birth | May 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(78 years, 8 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 29 August 2017) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 2 Worthing Close Southport Merseyside PR8 2HB |
| Director Name | Mr Michael Howard Lord |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(78 years, 8 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 29 August 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 329 Liverpool Road Southport Merseyside PR8 3DE |
| Secretary Name | Mrs Doreen Lord |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(78 years, 8 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Worthing Close Southport Merseyside PR8 2HB |
Contact
| Website | ramsons-restaurant.com |
|---|
Location
| Registered Address | 14 Market Place Ramsbottom Lancs BL0 9HT |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10.3k at £1 | Mrs Doreen Lord 99.04% Ordinary |
|---|---|
| 100 at £1 | Mr Michael Howard Lord 0.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,546 |
| Cash | £3,861 |
| Current Liabilities | £315 |
Accounts
| Latest Accounts | 31 October 2015 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | Application to strike the company off the register (3 pages) |
| 6 June 2017 | Application to strike the company off the register (3 pages) |
| 2 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 7 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mrs Doreen Lord on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mr Michael Howard Lord on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mrs Doreen Lord on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mrs Doreen Lord on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Michael Howard Lord on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Michael Howard Lord on 1 October 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 29 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 7 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 2 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 1 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 1 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 4 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 27 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 29 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 11 February 1999 | Return made up to 23/11/98; no change of members (4 pages) |
| 11 February 1999 | Return made up to 23/11/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 27 November 1997 | Return made up to 23/11/97; full list of members (4 pages) |
| 27 November 1997 | Return made up to 23/11/97; full list of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 18 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 30 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 19 March 1913 | Incorporation (19 pages) |
| 19 March 1913 | Incorporation (19 pages) |