Company NameBlack Taylor And Cowell Limited
Company StatusDissolved
Company Number00279161
CategoryPrivate Limited Company
Incorporation Date30 August 1933(88 years, 2 months ago)
Dissolution Date27 August 2008 (13 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2874Manufacture fasteners, screw, chains etc.
SIC 25930Manufacture of wire products, chain and springs
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameBrenda Smith
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1994(61 years, 1 month after company formation)
Appointment Duration13 years, 11 months (closed 27 August 2008)
RoleCompany Director
Correspondence AddressSharrocks Farm
Blackrod
Bolton
Lancashire
BL6 5LL
Director NameStephen Smith
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1998(64 years, 8 months after company formation)
Appointment Duration10 years, 4 months (closed 27 August 2008)
RoleEngineer
Correspondence Address6 Hunters Lodge
Walton Le Dale
Preston
Lancashire
PR5 4PL
Secretary NameMrs Brenda Smith
NationalityBritish
StatusClosed
Appointed20 February 2008(74 years, 6 months after company formation)
Appointment Duration6 months, 1 week (closed 27 August 2008)
RoleDirector/Company Secretary
Correspondence AddressSharrocks Farm Blackrod
Bolton
BL6 5LL
Director NameAlan Smith
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(57 years, 8 months after company formation)
Appointment Duration16 years, 10 months (resigned 20 February 2008)
RoleEngineer
Correspondence AddressSharrocks Farm
Blackrod
Bolton
Lancs
BL6 5LL
Director NameJeffrey Smith
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(57 years, 8 months after company formation)
Appointment Duration2 years (resigned 06 May 1993)
RoleEngineer
Correspondence AddressManor View Long Lane
Heath Charnock
Chorley
Lancashire
PR6 9EE
Director NameJoyce Smith
Date of BirthOctober 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(57 years, 8 months after company formation)
Appointment Duration7 years (resigned 22 April 1998)
RoleHousewife
Correspondence AddressJayanee
Hackensall Road Knott-End-On-Sea
Blackpool
Lancs
Secretary NameJeffrey Smith
NationalityBritish
StatusResigned
Appointed16 April 1991(57 years, 8 months after company formation)
Appointment Duration2 years (resigned 06 May 1993)
RoleCompany Director
Correspondence AddressManor View Long Lane
Heath Charnock
Chorley
Lancashire
PR6 9EE
Secretary NameAlan Smith
NationalityBritish
StatusResigned
Appointed06 May 1993(59 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 20 February 2008)
RoleCompany Director
Correspondence AddressSharrocks Farm
Blackrod
Bolton
Lancs
BL6 5LL

Location

Registered AddressMoreton Mill
Hampson Street
Horwich Near Bolton
Lancs
BL6 7JH
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£153,370
Cash£42,143
Current Liabilities£1,500

Accounts

Latest Accounts30 May 2006 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 May

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
11 April 2008Application for striking-off (1 page)
2 April 2008Appointment terminated director alan smith (1 page)
2 April 2008Secretary appointed mrs brenda smith (1 page)
2 April 2008Appointment terminated secretary alan smith (1 page)
23 April 2007Return made up to 22/03/07; full list of members (3 pages)
3 March 2007Total exemption small company accounts made up to 30 May 2006 (6 pages)
19 May 2006Return made up to 22/03/06; full list of members (3 pages)
21 March 2006Resolutions
  • RES13 ‐ Freehold premises 15/03/06
(1 page)
28 February 2006Accounting reference date extended from 30/11/05 to 30/05/06 (1 page)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 April 2005Return made up to 22/03/05; full list of members (7 pages)
2 March 2005Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 April 2004Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2004Total exemption small company accounts made up to 30 November 2002 (4 pages)
28 May 2003Return made up to 22/03/03; full list of members (7 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
10 April 2002Return made up to 22/03/02; full list of members (7 pages)
12 February 2002Return made up to 22/03/01; full list of members (7 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
28 December 2000Accounts for a small company made up to 30 November 1999 (5 pages)
7 June 2000Return made up to 22/03/00; full list of members (7 pages)
1 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
10 May 1999Return made up to 22/03/99; full list of members (6 pages)
15 September 1998Director's particulars changed (1 page)
5 June 1998Full accounts made up to 30 November 1997 (13 pages)
5 June 1998New director appointed (2 pages)
5 June 1998Director resigned (1 page)
28 April 1998Return made up to 22/03/98; no change of members (6 pages)
19 March 1997Return made up to 22/03/97; no change of members (6 pages)
7 March 1997Full accounts made up to 30 November 1996 (16 pages)
31 March 1996Return made up to 22/03/96; full list of members (6 pages)
20 February 1996Full accounts made up to 30 November 1995 (13 pages)
23 March 1995Return made up to 22/03/95; no change of members (4 pages)
22 March 1995Full accounts made up to 30 November 1994 (12 pages)
6 June 1991Full accounts made up to 30 November 1990 (11 pages)
6 June 1991Return made up to 16/04/91; no change of members (6 pages)
5 October 1990Full accounts made up to 30 November 1989 (12 pages)
5 October 1990Return made up to 16/04/90; full list of members (4 pages)
24 May 1989Return made up to 27/03/89; full list of members (4 pages)
15 May 1989Full accounts made up to 30 November 1988 (13 pages)
30 March 1988Full accounts made up to 30 November 1987 (13 pages)
30 March 1988Return made up to 09/03/88; full list of members (4 pages)
27 May 1987Accounts made up to 30 November 1986 (13 pages)
27 May 1987Return made up to 13/02/87; full list of members (4 pages)