Company NameBroughton Cricket Ground Company Limited(The)
Company StatusDissolved
Company Number00187405
CategoryPrivate Limited Company
Incorporation Date29 January 1923 (96 years, 7 months ago)
Dissolution Date15 February 2000 (19 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr William McLoughlin
Date of BirthAugust 1920 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(67 years, 11 months after company formation)
Appointment Duration9 years, 1 month (closed 15 February 2000)
RoleRetired
Correspondence Address62 Sandy Lane
Irlam
Manchester
Lancashire
M44 6WJ
Director NameMr Paul Anthony Smith
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1991(68 years after company formation)
Appointment Duration9 years (closed 15 February 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Wyville Drive
Salford
Lancashire
M6 7BB
Director NameMr Patrick Denis Tyson
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1992(69 years after company formation)
Appointment Duration8 years, 1 month (closed 15 February 2000)
RoleBrickland
Correspondence Address25 Castleway
Salford
Lancashire
M6 7AL
Director NameMartin Connors
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1997(74 years, 4 months after company formation)
Appointment Duration2 years, 9 months (closed 15 February 2000)
RoleEngineer
Correspondence Address12 Cliff Crescent
Salford
M7 2FQ
Secretary NameMartin Connors
NationalityBritish
StatusClosed
Appointed13 May 1997(74 years, 4 months after company formation)
Appointment Duration2 years, 9 months (closed 15 February 2000)
RoleEngineer
Correspondence Address12 Cliff Crescent
Salford
M7 2FQ
Director NameMr John Robert Hall
Date of BirthJanuary 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(67 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 March 1996)
RoleRetired
Correspondence Address20 Tresawls Avenue
Truro
Cornwall
TR1 3LA
Director NameMr William Charles Lorains
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(67 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 May 1997)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressThe Barn
Little Longstone
Bakewell
Derbyshire
DE45 1NN
Director NameMr David Ringwood
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(67 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 February 1995)
RoleLocal Government Officer
Correspondence Address18 Danesway
Swinton
Manchester
Lancashire
M27 4JG
Secretary NameMr William Charles Lorains
NationalityBritish
StatusResigned
Appointed31 December 1990(67 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barn
Little Longstone
Bakewell
Derbyshire
DE45 1NN
Director NameMr Donald Frost
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(72 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 11 February 1997)
RoleCompany Director
Correspondence Address55 Ennerdale Drive
Unsworth
Bury
Lancashire
BL9 8HY

Location

Registered AddressC/O Morris Gregory
368 Lees Road
Oldham
Lancashire
OL4 5ER
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1997 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
26 February 1999New secretary appointed;new director appointed (2 pages)
24 November 1998Compulsory strike-off action has been discontinued (1 page)
18 November 1998Director resigned (1 page)
18 November 1998Secretary resigned;director resigned (1 page)
18 November 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
18 November 1998Accounts made up to 31 March 1997 (10 pages)
4 February 1997Accounts made up to 31 March 1996 (10 pages)
4 February 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
8 March 1996New director appointed (2 pages)
29 January 1996Accounts made up to 31 March 1995 (10 pages)
29 January 1996Return made up to 31/12/95; full list of members (8 pages)