John Hesketh & Son Limited

Company Name	John Hesketh & Son Limited
Company Status	Dissolved
Company Number	00298806
Category	Private Limited Company
Incorporation Date	26 March 1935(89 years, 1 month ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	John Layton Hesketh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1991(56 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (closed 01 August 2008)
Role	Engineer
Correspondence Address	1 Alba Street Holcombe Bury Lancashire BL8 4NA

Director Name	Ann Marie Hesketh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1991(56 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 01 August 2008)
Role	Secretary
Correspondence Address	1 Alba Street Holcombe Bury Lancashire BL8 4NA

Secretary Name	Ann Marie Hesketh
Nationality	British
Status	Closed
Appointed	07 March 1995(59 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (closed 01 August 2008)
Role	Secretary
Correspondence Address	1 Alba Street Holcombe Bury Lancashire BL8 4NA

Director Name	Mr Geoffrey Hesketh
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(56 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 June 1991)
Role	Engineer
Correspondence Address	425 Holcombe Road Greenmount Bury Lancashire BL8 4HB

Director Name	Mrs Noreen Hesketh
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(56 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 June 1991)
Role	Secretary
Correspondence Address	425 Holcombe Road Greenmount Bury Lancashire BL8 4HB

Director Name	Mrs Susan Margaret Kearns
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(56 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 June 1991)
Role	Secretary
Correspondence Address	66 Vernham Row Vernham Dean Andover Hampshire SP11 0LH

Secretary Name	Mrs Noreen Hesketh
Nationality	British
Status	Resigned
Appointed	02 June 1991(56 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 1995)
Role	Company Director
Correspondence Address	425 Holcombe Road Greenmount Bury Lancashire BL8 4HB

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wimslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£848,337
Cash	£777,047
Current Liabilities	£127,417

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
18 October 2007	Declaration of solvency (4 pages)
18 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2007	Appointment of a voluntary liquidator (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Registered office changed on 16/10/07 from: lancaster house 70-76BLACKBURN street radcliffe manchester M26 2JW (1 page)
2 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 02/06/07; full list of members (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: castlecroft ironworks bury grounds bury lancs BL9 0HU (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 June 2006	Return made up to 02/06/06; full list of members (7 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 June 2005	Return made up to 02/06/05; full list of members (7 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 June 2004	Return made up to 02/06/04; full list of members (7 pages)
2 July 2003	Return made up to 02/06/03; full list of members (7 pages)
16 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001	Return made up to 02/06/01; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 June 2000	Return made up to 02/06/00; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999	Return made up to 02/06/99; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	Return made up to 02/06/98; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1997	Particulars of mortgage/charge (4 pages)
28 June 1997	Return made up to 02/06/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 June 1996	Return made up to 02/06/96; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 June 1995	New secretary appointed (2 pages)
29 June 1995	Return made up to 02/06/95; full list of members (6 pages)
28 April 1995	Secretary resigned (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1995	Â£ ic 20000/11000 07/03/95 Â£ sr 9000@1=9000 (1 page)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)

John Hesketh & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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