| Company Name | Thomas Earnshaw & Company Limited |
|---|---|
| Director | Alan Klein |
| Company Status | Dissolved |
| Company Number | 00149583 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1918(106 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Mr John Stuart Westhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(75 years, 2 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 The Common Parbold Wigan Lancashire WN8 7EA |
| Director Name | Alan Klein |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2002(84 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Sales Manager |
| Correspondence Address | 2 James Street Stoke On Trent Staffordshire ST4 5HD |
| Director Name | John Derek Craig |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(73 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 29 October 2002) |
| Role | Managing Director |
| Correspondence Address | 6 Rutland Road Southport Merseyside PR8 6PB |
| Secretary Name | Business & Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1991(73 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 April 1993) |
| Correspondence Address | 8 Market Place Adlington Chorley Lancashire PR7 4EJ |
Location
| Registered Address | Rochester House 29 Chorley Old Road Bolton BL1 3AD |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,671 |
| Cash | £11,373 |
| Current Liabilities | £130,912 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2004 | Dissolved (1 page) |
|---|---|
| 18 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 38 county road walton liverpool L4 3QH (1 page) |
| 17 April 2003 | Resolutions
|
| 17 April 2003 | Statement of affairs (6 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 27 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 27 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 November 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 December 1998 | Return made up to 24/11/98; no change of members
|
| 5 January 1998 | Return made up to 24/11/97; full list of members (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 January 1997 | Return made up to 24/11/96; no change of members (4 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 January 1996 | Return made up to 24/11/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 24/11/94; no change of members (4 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: unit 6 gardiners place west gillibrands skelmersdale lancashire WN8 9SP (1 page) |
| 15 March 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |