Read Franklin And Heywood Limited

Company Name	Read Franklin And Heywood Limited
Company Status	Dissolved
Company Number	00129373
Category	Private Limited Company
Incorporation Date	4 June 1913(110 years, 4 months ago)
Dissolution Date	13 August 2013 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Clive Evenson
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(78 years, 3 months after company formation)
Appointment Duration	21 years, 12 months (closed 13 August 2013)
Role	Company Director
Correspondence Address	11 Broad St Bury Lancs BL9 0DA

Director Name	Mr John Stuart Parsons
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(78 years, 3 months after company formation)
Appointment Duration	21 years, 12 months (closed 13 August 2013)
Role	Company Director
Correspondence Address	11 Broad St Bury Lancs BL9 0DA

Secretary Name	Mr Andrew Clive Evenson
Nationality	British
Status	Closed
Appointed	18 December 1992(79 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (closed 13 August 2013)
Role	Company Director & Secretary
Correspondence Address	11 Broad St Bury Lancs BL9 0DA

Director Name	Elsie Hargreaves Boardman
Date of Birth	December 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(78 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 October 1998)
Role	Company Director
Correspondence Address	Bank House Residential Home Brandlesholme Road Bury Lancashire BL8 1DJ

Director Name	Mr Gordon Turner Jones
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(78 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	3 Ravenshore Cottages Holcombe Road Rossendale Lancashire BB4 4AN

Secretary Name	Mr Gordon Turner Jones
Nationality	British
Status	Resigned
Appointed	22 August 1991(78 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	3 Ravenshore Cottages Holcombe Road Rossendale Lancashire BB4 4AN

Secretary Name	Mr John Stuart Parsons
Nationality	British
Status	Resigned
Appointed	06 November 1992(79 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 1992)
Role	Company Director
Correspondence Address	35 Heckenhurst Avenue Worsthorne Burnley Lancashire BB10 3JN

Contact

Website	www.rockingrooster.co.uk
Telephone	01204 526623
Telephone region	Bolton

Location

Registered Address	11 Broad St Bury Lancs BL9 0DA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

1.2k at £1	Mr John Stuart Parsons 52.36% Ordinary
1.1k at £1	Mr Andrew Clive Evenson 47.64% Ordinary

Financials

Year	2014
Net Worth	£24,828
Cash	£45,104
Current Liabilities	£20,497

Accounts

Latest Accounts	30 September 2011 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 September 2012	Application to strike the company off the register (4 pages)
19 September 2012	Application to strike the company off the register (4 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 December 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2,284 (4 pages)
7 December 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2,284 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 May 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
6 May 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Mr Andrew Clive Evenson on 19 August 2010 (1 page)
19 August 2010	Director's details changed for Mr Andrew Clive Evenson on 19 August 2010 (2 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Director's details changed for Mr John Stuart Parsons on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Andrew Clive Evenson on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr John Stuart Parsons on 19 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Andrew Clive Evenson on 19 August 2010 (1 page)
19 August 2010	Register inspection address has been changed (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
8 June 2009	Director and secretary's change of particulars / andrew evenson / 08/06/2009 (1 page)
8 June 2009	Director and Secretary's Change of Particulars / andrew evenson / 08/06/2009 / (1 page)
8 June 2009	Director and Secretary's Change of Particulars / andrew evenson / 08/06/2009 / HouseName/Number was: petre view, now: 53; Street was: york lane, now: the rydings; Post Code was: BB6 8DT, now: BB6 8BQ (1 page)
8 June 2009	Director and secretary's change of particulars / andrew evenson / 08/06/2009 (1 page)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 November 2008	Director and Secretary's Change of Particulars / andrew evenson / 05/11/2008 / HouseName/Number was: 14, now: petre view; Street was: parnham close, now: york lane; Area was: , now: langho; Post Town was: radcliffe, now: blackburn; Region was: manchester, now: lancashire; Post Code was: M26 3XU, now: BB6 8DT (1 page)
5 November 2008	Director and secretary's change of particulars / andrew evenson / 05/11/2008 (1 page)
3 September 2008	Director and secretary's change of particulars / andrew evenson / 01/05/2008 (1 page)
3 September 2008	Return made up to 22/08/08; full list of members (4 pages)
3 September 2008	Return made up to 22/08/08; full list of members (4 pages)
3 September 2008	Director and Secretary's Change of Particulars / andrew evenson / 01/05/2008 / HouseName/Number was: , now: 14; Street was: 55 carrwood hey, now: parnham close; Area was: ramsbottom, now: ; Post Town was: bury, now: radcliffe; Region was: lancashire, now: manchester; Post Code was: BL0 9PN, now: M26 3XU; Country was: , now: england (1 page)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 September 2007	Return made up to 22/08/07; full list of members (2 pages)
28 September 2007	Return made up to 22/08/07; full list of members (2 pages)
17 October 2006	Return made up to 22/08/06; full list of members (3 pages)
17 October 2006	Return made up to 22/08/06; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 September 2005	Return made up to 22/08/05; full list of members (7 pages)
22 September 2005	Return made up to 22/08/05; full list of members (7 pages)
27 August 2004	Return made up to 22/08/04; full list of members (7 pages)
27 August 2004	Return made up to 22/08/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 September 2003	Return made up to 22/08/03; full list of members (7 pages)
10 September 2003	Return made up to 22/08/03; full list of members (7 pages)
26 September 2002	Return made up to 22/08/02; full list of members (7 pages)
26 September 2002	Return made up to 22/08/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 September 2000	Return made up to 22/08/00; full list of members (6 pages)
8 September 2000	Return made up to 22/08/00; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Return made up to 22/08/99; full list of members (6 pages)
25 August 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 September 1998	Return made up to 22/08/98; no change of members (4 pages)
24 September 1998	Return made up to 22/08/98; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 August 1997	Return made up to 22/08/97; no change of members (4 pages)
28 August 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 October 1996	Return made up to 22/08/96; full list of members (6 pages)
1 October 1996	Return made up to 22/08/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 September 1995	Return made up to 22/08/95; no change of members (4 pages)
11 September 1995	Return made up to 22/08/95; no change of members (4 pages)

Read Franklin And Heywood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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