| Company Name | Haslingden Auction Mart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00203422 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1925(95 years, 10 months ago) |
| Dissolution Date | 18 October 2005 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Andrew Birtwistle |
|---|---|
| Date of Birth | November 1953 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(66 years, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | "Northlands" 64 Woodhey Road Holcombe Brook Bury Lancashire BL0 9RB |
| Director Name | Kenneth Ankers Jones |
|---|---|
| Date of Birth | January 1938 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(66 years, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 18 October 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastwood Canny Hill, Newby Bridge Cumbria LA12 8NT |
| Secretary Name | Kenneth Ankers Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(72 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 18 October 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastwood Canny Hill, Newby Bridge Cumbria LA12 8NT |
| Secretary Name | Mark Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(66 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 12 November 1997) |
| Role | Company Director |
| Correspondence Address | 9 Martins Field Norden Rochdale Lancashire OL12 7NT |
Location
| Registered Address | Office 108 Admin Block Riverpark Trading Estate Riverpark Road Manchester Lancashire M40 2XP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,801 |
| Current Liabilities | £4,213 |
Accounts
| Latest Accounts | 31 May 2004 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2005 | Application for striking-off (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 5 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 18 August 2003 | Return made up to 14/05/03; full list of members
|
| 1 May 2003 | Registered office changed on 01/05/03 from: thompson gorton jones bridge house heap bridge bury BL9 7HT (1 page) |
| 12 June 2002 | Return made up to 14/05/02; full list of members
|
| 6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: bent gate haslingden lancs BB4 6JA (1 page) |
| 23 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 June 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 9 June 1998 | Return made up to 14/05/98; full list of members
|
| 19 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1997 | Secretary resigned (1 page) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 2 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 29 May 1996 | Return made up to 14/05/96; no change of members
|
| 26 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 18 May 1995 | Return made up to 14/05/95; full list of members (6 pages) |