| Company Name | Black Taylor And Cowell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00279161 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1933(89 years, 10 months ago) |
| Dissolution Date | 27 August 2008 (14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Brenda Smith |
|---|---|
| Date of Birth | August 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(61 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Sharrocks Farm Blackrod Bolton Lancashire BL6 5LL |
| Director Name | Stephen Smith |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1998(64 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 27 August 2008) |
| Role | Engineer |
| Correspondence Address | 6 Hunters Lodge Walton Le Dale Preston Lancashire PR5 4PL |
| Secretary Name | Mrs Brenda Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(74 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 27 August 2008) |
| Role | Director/Company Secretary |
| Correspondence Address | Sharrocks Farm Blackrod Bolton BL6 5LL |
| Director Name | Alan Smith |
|---|---|
| Date of Birth | May 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(57 years, 8 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 20 February 2008) |
| Role | Engineer |
| Correspondence Address | Sharrocks Farm Blackrod Bolton Lancs BL6 5LL |
| Director Name | Jeffrey Smith |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(57 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 06 May 1993) |
| Role | Engineer |
| Correspondence Address | Manor View Long Lane Heath Charnock Chorley Lancashire PR6 9EE |
| Director Name | Joyce Smith |
|---|---|
| Date of Birth | October 1914 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(57 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 22 April 1998) |
| Role | Housewife |
| Correspondence Address | Jayanee Hackensall Road Knott-End-On-Sea Blackpool Lancs |
| Secretary Name | Jeffrey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(57 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 06 May 1993) |
| Role | Company Director |
| Correspondence Address | Manor View Long Lane Heath Charnock Chorley Lancashire PR6 9EE |
| Secretary Name | Alan Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1993(59 years, 8 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 20 February 2008) |
| Role | Company Director |
| Correspondence Address | Sharrocks Farm Blackrod Bolton Lancs BL6 5LL |
Location
| Registered Address | Moreton Mill Hampson Street Horwich Near Bolton Lancs BL6 7JH |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,370 |
| Cash | £42,143 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 30 May 2006 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2008 | Application for striking-off (1 page) |
| 2 April 2008 | Appointment terminated director alan smith (1 page) |
| 2 April 2008 | Secretary appointed mrs brenda smith (1 page) |
| 2 April 2008 | Appointment terminated secretary alan smith (1 page) |
| 23 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 May 2006 (6 pages) |
| 19 May 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 21 March 2006 | Resolutions
|
| 28 February 2006 | Accounting reference date extended from 30/11/05 to 30/05/06 (1 page) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 8 April 2004 | Return made up to 22/03/04; full list of members
|
| 2 February 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 28 May 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 10 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 22/03/01; full list of members (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 7 June 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 10 May 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 15 September 1998 | Director's particulars changed (1 page) |
| 5 June 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 28 April 1998 | Return made up to 22/03/98; no change of members (6 pages) |
| 19 March 1997 | Return made up to 22/03/97; no change of members (6 pages) |
| 7 March 1997 | Full accounts made up to 30 November 1996 (16 pages) |
| 31 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 20 February 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 23 March 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 22 March 1995 | Full accounts made up to 30 November 1994 (12 pages) |
| 6 June 1991 | Full accounts made up to 30 November 1990 (11 pages) |
| 6 June 1991 | Return made up to 16/04/91; no change of members (6 pages) |
| 5 October 1990 | Full accounts made up to 30 November 1989 (12 pages) |
| 5 October 1990 | Return made up to 16/04/90; full list of members (4 pages) |
| 24 May 1989 | Return made up to 27/03/89; full list of members (4 pages) |
| 15 May 1989 | Full accounts made up to 30 November 1988 (13 pages) |
| 30 March 1988 | Full accounts made up to 30 November 1987 (13 pages) |
| 30 March 1988 | Return made up to 09/03/88; full list of members (4 pages) |
| 27 May 1987 | Accounts made up to 30 November 1986 (13 pages) |
| 27 May 1987 | Return made up to 13/02/87; full list of members (4 pages) |