| Company Name | Broughton Cricket Ground Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00187405 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1923(101 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William McLoughlin |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(67 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 February 2000) |
| Role | Retired |
| Correspondence Address | 62 Sandy Lane Irlam Manchester Lancashire M44 6WJ |
| Director Name | Mr Paul Anthony Smith |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(68 years after company formation) |
| Appointment Duration | 9 years (closed 15 February 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Wyville Drive Salford Lancashire M6 7BB |
| Director Name | Mr Patrick Denis Tyson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(69 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 15 February 2000) |
| Role | Brickland |
| Correspondence Address | 25 Castleway Salford Lancashire M6 7AL |
| Director Name | Martin Connors |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(74 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Engineer |
| Correspondence Address | 12 Cliff Crescent Salford M7 2FQ |
| Secretary Name | Martin Connors |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(74 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Engineer |
| Correspondence Address | 12 Cliff Crescent Salford M7 2FQ |
| Director Name | Mr John Robert Hall |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(67 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 March 1996) |
| Role | Retired |
| Correspondence Address | 20 Tresawls Avenue Truro Cornwall TR1 3LA |
| Director Name | Mr William Charles Lorains |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(67 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 13 May 1997) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Barn Little Longstone Bakewell Derbyshire DE45 1NN |
| Director Name | Mr David Ringwood |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(67 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 February 1995) |
| Role | Local Government Officer |
| Correspondence Address | 18 Danesway Swinton Manchester Lancashire M27 4JG |
| Secretary Name | Mr William Charles Lorains |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(67 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 13 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Little Longstone Bakewell Derbyshire DE45 1NN |
| Director Name | Mr Donald Frost |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(72 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 11 February 1997) |
| Role | Company Director |
| Correspondence Address | 55 Ennerdale Drive Unsworth Bury Lancashire BL9 8HY |
Location
| Registered Address | C/O Morris Gregory 368 Lees Road Oldham Lancashire OL4 5ER |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 1998 | Secretary resigned;director resigned (1 page) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Return made up to 31/12/97; no change of members
|
| 18 November 1998 | Accounts made up to 31 March 1997 (10 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members
|
| 8 March 1996 | New director appointed (2 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 29 January 1996 | Accounts made up to 31 March 1995 (10 pages) |