Company NameHaslingden Auction Mart Limited
Company StatusDissolved
Company Number00203422
CategoryPrivate Limited Company
Incorporation Date28 January 1925 (94 years, 7 months ago)
Dissolution Date18 October 2005 (13 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111Agents agricultural & textile raw materials
SIC 46110Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director NameAndrew Birtwistle
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(66 years, 4 months after company formation)
Appointment Duration14 years, 5 months (closed 18 October 2005)
RoleCompany Director
Correspondence Address"Northlands"
64 Woodhey Road Holcombe Brook
Bury
Lancashire
BL0 9RB
Director NameKenneth Ankers Jones
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(66 years, 4 months after company formation)
Appointment Duration14 years, 5 months (closed 18 October 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEastwood
Canny Hill, Newby Bridge
Cumbria
LA12 8NT
Secretary NameKenneth Ankers Jones
NationalityBritish
StatusClosed
Appointed12 November 1997(72 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 18 October 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEastwood
Canny Hill, Newby Bridge
Cumbria
LA12 8NT
Secretary NameMark Schofield
NationalityBritish
StatusResigned
Appointed14 May 1991(66 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 12 November 1997)
RoleCompany Director
Correspondence Address9 Martins Field
Norden
Rochdale
Lancashire
OL12 7NT

Location

Registered AddressOffice 108 Admin Block
Riverpark Trading Estate
Riverpark Road Manchester
Lancashire
M40 2XP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£16,801
Current Liabilities£4,213

Accounts

Latest Accounts31 May 2004 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005First Gazette notice for voluntary strike-off (1 page)
23 May 2005Application for striking-off (1 page)
22 March 2005Accounts for a dormant company made up to 31 May 2004 (5 pages)
5 May 2004Return made up to 14/05/04; full list of members (7 pages)
12 January 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 August 2003Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 May 2003Registered office changed on 01/05/03 from: thompson gorton jones bridge house heap bridge bury BL9 7HT (1 page)
12 June 2002Return made up to 14/05/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
(7 pages)
6 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
30 May 2001Return made up to 14/05/01; full list of members (6 pages)
30 May 2001Registered office changed on 30/05/01 from: bent gate haslingden lancs BB4 6JA (1 page)
23 January 2001Accounts for a small company made up to 31 May 2000 (5 pages)
28 June 2000Return made up to 14/05/00; full list of members (6 pages)
21 January 2000Accounts for a small company made up to 31 May 1999 (6 pages)
16 June 1999Return made up to 14/05/99; no change of members (4 pages)
22 January 1999Accounts for a small company made up to 31 May 1998 (6 pages)
9 June 1998Return made up to 14/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 1997Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997Secretary resigned (1 page)
18 November 1997New secretary appointed (2 pages)
18 November 1997Accounts for a small company made up to 31 May 1997 (7 pages)
2 June 1997Return made up to 14/05/97; no change of members (4 pages)
6 March 1997Accounts for a small company made up to 31 May 1996 (7 pages)
21 June 1996Particulars of mortgage/charge (3 pages)
29 May 1996Return made up to 14/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 September 1995Accounts for a small company made up to 31 May 1995 (8 pages)
18 May 1995Return made up to 14/05/95; full list of members (6 pages)