Bolton Greyhound Racing Company Limited(The)

Company Name	Bolton Greyhound Racing Company Limited(The)
Company Status	Dissolved
Company Number	00223282
Category	Private Limited Company
Incorporation Date	18 July 1927(96 years, 10 months ago)
Dissolution Date	15 July 2009 (14 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Brian Rodden
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(64 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 15 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramshott 89 Bankhall Lane Hale Altrincham Cheshire WA15 0NW

Secretary Name	Sharon Rodden
Nationality	British
Status	Closed
Appointed	31 January 1997(69 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 15 July 2009)
Role	Company Director
Correspondence Address	Bramshott 89 Bankhall Lane Hale Altrincham Cheshire WA15 0NW

Director Name	Robert David Ordman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(71 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 15 July 2009)
Role	Company Director
Correspondence Address	69 Gainsford Street London SE1 2NB

Director Name	Heather Williams
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(71 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 15 July 2009)
Role	Company Director
Correspondence Address	8 Coppice Avenue Sale Cheshire M33 4WB

Director Name	Mr Brian David Hurst
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 6 months after company formation)
Appointment Duration	4 months (resigned 06 May 1992)
Role	Company Director
Correspondence Address	Clearwater 30 Arthog Road Hale Altrincham Cheshire WA15 0LY

Director Name	Mrs Katherine Gillian Hurst
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	30a Arthog Road Hale Altrincham Cheshire WA15 0LY

Director Name	Mrs Sharon Rodden
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 July 1992)
Role	Company Director
Correspondence Address	Lyndhurst 12 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr Albert William Williams
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	8 Coppice Avenue Sale Cheshire M33 4WB

Secretary Name	Mr Albert William Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	8 Coppice Avenue Sale Cheshire M33 4WB

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£95,572
Cash	£187,337
Current Liabilities	£115,895

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
27 December 2008	Liquidators statement of receipts and payments to 12 December 2008 (5 pages)
30 June 2008	Liquidators statement of receipts and payments to 12 December 2008 (5 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Registered office changed on 09/01/07 from: bramshott 89 bankhall lane hale altrincham cheshire WA15 0NW (1 page)
21 December 2006	Declaration of solvency (3 pages)
21 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2006	Appointment of a voluntary liquidator (1 page)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 January 2006	Return made up to 31/12/05; no change of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (8 pages)
1 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 January 2004	Return made up to 31/12/03; no change of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
6 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
8 January 2001	Return made up to 31/12/00; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 July 2000	Full accounts made up to 30 June 1999 (12 pages)
19 January 2000	Return made up to 31/12/99; no change of members (7 pages)
27 May 1999	Full accounts made up to 30 June 1998 (12 pages)
25 May 1999	Registered office changed on 25/05/99 from: raikes park manchester road bolton lancs BL3 2RE (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (17 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1997	Return made up to 31/12/96; no change of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (15 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
28 October 1996	Director resigned (1 page)
22 October 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Full accounts made up to 30 June 1995 (15 pages)
17 January 1996	Return made up to 31/12/95; full list of members (5 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Particulars of mortgage/charge (6 pages)
29 September 1983	Annual return made up to 31/12/82 (8 pages)
26 July 1983	Annual return made up to 10/02/81 (4 pages)
10 July 1983	Accounts made up to 30 June 1982 (13 pages)
9 July 1983	Accounts made up to 30 June 1981 (13 pages)
9 July 1983	Accounts made up to 30 June 1980 (13 pages)
18 July 1927	Incorporation (27 pages)

Bolton Greyhound Racing Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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