Bromley Cross
Bolton
BL7 9AP
Secretary Name | Mr Arthur Graham Baker |
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Nationality | British |
Status | Closed |
Appointed | 22 February 1999(67 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 19 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 Oakwood Road Maidstone Kent ME16 8AL |
Director Name | Mr Jack Glen |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(59 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 December 1998) |
Role | Company Director |
Correspondence Address | 78 Dove Bank Road Little Lever Bolton Lancashire BL3 1DH |
Secretary Name | Mrs Barbara Glen |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(59 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 December 1998) |
Role | Company Director |
Correspondence Address | 78 Dove Bank Road Little Lever Bolton Lancashire BL3 1DH |
Director Name | David Pilling |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(67 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 February 2002) |
Role | Company Director |
Correspondence Address | 1 Craighall Road Sharples Bolton BL1 7HH |
Secretary Name | John Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(67 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 22 February 1999) |
Role | Company Director |
Correspondence Address | 48 Wingates Grove Westhoughton Bolton BL5 3PH |
Registered Address | Imperial Works Mallison Street Bolton BL1 8PP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | Application to strike the company off the register (5 pages) |
28 February 2012 | Application to strike the company off the register (5 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
11 August 2009 | Accounts made up to 31 December 2008 (5 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
25 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
19 June 2007 | Company name changed astley dye & chemical company li mited\certificate issued on 19/06/07 (2 pages) |
19 June 2007 | Company name changed astley dye & chemical company li mited\certificate issued on 19/06/07 (2 pages) |
17 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
17 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
17 February 2006 | Accounts made up to 31 December 2005 (3 pages) |
6 January 2006 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
6 January 2006 | Accounts made up to 31 December 2004 (3 pages) |
2 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: imperial workst mallison street bolton BL1 8PP (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: imperial workst mallison street bolton BL1 8PP (1 page) |
2 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
3 November 2004 | Accounts made up to 31 December 2003 (3 pages) |
28 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
28 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
22 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
22 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
28 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
28 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
15 November 2002 | Accounts made up to 31 December 2001 (3 pages) |
15 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
15 August 2002 | Company name changed brightmills chemical company lim ited\certificate issued on 15/08/02 (2 pages) |
15 August 2002 | Company name changed brightmills chemical company lim ited\certificate issued on 15/08/02 (2 pages) |
31 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
31 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | Director resigned (1 page) |
24 September 2001 | Accounts made up to 31 December 2000 (4 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
25 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
25 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
12 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
28 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
28 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
16 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | Secretary resigned (1 page) |
17 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
17 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Resolutions
|
30 December 1998 | New secretary appointed (2 pages) |
30 December 1998 | Resolutions
|
30 December 1998 | Registered office changed on 30/12/98 from: fearneyside little lever bolton BL3 1BU (1 page) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Registered office changed on 30/12/98 from: fearneyside little lever bolton BL3 1BU (1 page) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | New secretary appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
7 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
7 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
31 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
31 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
19 November 1996 | Return made up to 13/07/96; full list of members (6 pages) |
19 November 1996 | Return made up to 13/07/96; full list of members (6 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
20 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
20 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |