Wood Lane
Tugby
Leics
LE7 9WE
Director Name | Mr William John Barnes |
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Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 1991(73 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | 36 Jacksons Edge Road Disley Stockport Cheshire SK12 2JL |
Director Name | Mr Kenneth Heptonstall |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 1991(73 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | 30 St Marys Drive Greenfield Oldham Lancashire OL3 7DT |
Secretary Name | Mr Kenneth Heptonstall |
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Nationality | British |
Status | Current |
Appointed | 28 June 1991(73 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | 30 St Marys Drive Greenfield Oldham Lancashire OL3 7DT |
Director Name | Mr Robert Chester Barnes |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(73 years, 10 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 06 July 1991) |
Role | Company Director |
Correspondence Address | 38 Dobcross New Road Dobcross Oldham Lancashire OL3 5AY |
Registered Address | Guy Huntington & Co 2/4 Atkinson Street Deansgate Manchester. M3 3HH |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Next Accounts Due | 30 November 2003 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Next Return Due | 12 July 2017 (overdue) |
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28 January 2019 | Termination of appointment of Robert Chester Barnes as a director on 6 July 1991 (1 page) |
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15 August 2018 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2012 | Restoration by order of the court (5 pages) |
13 July 2012 | Restoration by order of the court (5 pages) |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2010 | Compulsory strike-off action has been suspended (1 page) |
27 October 2010 | Compulsory strike-off action has been suspended (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2009 | Compulsory strike-off action has been suspended (1 page) |
20 February 2009 | Compulsory strike-off action has been suspended (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2006 | Order of court - dissolution void (3 pages) |
7 December 2006 | Order of court - dissolution void (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (120 pages) |
21 January 1994 | Dissolved (1 page) |
21 October 1993 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 January 1993 | Certificate of specific penalty (1 page) |
13 January 1993 | Res re : specie (1 page) |
13 January 1993 | Registered office changed on 13/01/93 from: 368 lees road oldham lancs OL4 5ER (1 page) |
13 January 1993 | Resolutions
|
13 January 1993 | Declaration of solvency (3 pages) |
13 January 1993 | Appointment of a voluntary liquidator (1 page) |
24 July 1992 | Full group accounts made up to 1 February 1992 (14 pages) |
24 July 1992 | Full group accounts made up to 1 February 1992 (14 pages) |
6 July 1992 | Return made up to 28/06/92; no change of members (4 pages) |
7 July 1991 | Full group accounts made up to 2 February 1991 (17 pages) |
7 July 1991 | Return made up to 28/06/91; full list of members (8 pages) |
7 July 1991 | Return made up to 28/06/91; full list of members (8 pages) |
26 October 1990 | Secretary resigned;new secretary appointed (2 pages) |
14 September 1990 | Registered office changed on 14/09/90 from: lees brook mill lees road oldham lancs OL4 5JL (1 page) |
14 September 1990 | Registered office changed on 14/09/90 from: lees brook mill lees road oldham lancs OL4 5JL (1 page) |
14 September 1990 | Full group accounts made up to 3 February 1990 (20 pages) |
14 September 1990 | Return made up to 26/07/90; full list of members (6 pages) |
6 September 1989 | Full group accounts made up to 28 January 1989 (17 pages) |
6 September 1989 | Return made up to 20/07/89; full list of members (6 pages) |
12 December 1988 | Resolutions
|
9 December 1988 | Full accounts made up to 30 January 1988 (15 pages) |
9 December 1988 | Return made up to 20/10/88; no change of members (4 pages) |
9 August 1988 | Secretary resigned;new secretary appointed (2 pages) |
9 September 1987 | Full group accounts made up to 31 January 1987 (18 pages) |
9 September 1987 | Return made up to 21/07/87; full list of members (6 pages) |
26 July 1986 | Return made up to 23/07/86; full list of members (6 pages) |
26 July 1986 | Full accounts made up to 1 February 1986 (17 pages) |
8 September 1976 | Accounts made up to 31 January 2074 (7 pages) |
17 November 1975 | Accounts made up to 31 January 2073 (11 pages) |