Bamford
Rochdale
Lancashire
OL11 4AU
Secretary Name | Ms Hazel Mary Moore |
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Nationality | British |
Status | Closed |
Appointed | 29 December 1991(56 years, 1 month after company formation) |
Appointment Duration | 23 years, 4 months (closed 12 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 655 Bury Road Bamford Rochdale Lancashire OL11 4AU |
Director Name | David William Moore |
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Date of Birth | November 1969 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1997(61 years, 7 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 12 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25c Sunnybrow Road Archer Park Middleton Manchester M25 4AD |
Director Name | Mrs Lynn Birkbeck |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(56 years, 1 month after company formation) |
Appointment Duration | 20 years (resigned 29 December 2011) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Chepstow Close Norden Rochdale Lancs OL11 5TR |
Director Name | Mr Robert Francis Birkbeck |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(56 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (resigned 10 March 2006) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 13 Chepstow Close Norden Rochdale Lancashire OL11 5TR |
Director Name | Mrs Mary Quarmby |
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Date of Birth | December 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(56 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 June 1997) |
Role | Production Manageress |
Correspondence Address | 18 West Crescent Middleton Manchester Lancashire M24 4DA |
Director Name | Ms Victoria Mary Cunningham |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(61 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 29 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate Avenue Bamford Rochdale Greater Manchester OL11 5JY |
Registered Address | 25c Sunnybrow Road Archer Park Middleton Manchester M25 4AD |
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5k at £1 | Headen & Quarmby LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2014 | Company name changed ella & me LTD\certificate issued on 16/01/14
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16 January 2014 | Company name changed ella & me LTD\certificate issued on 16/01/14
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20 June 2013 | Accounts made up to 30 September 2012 (5 pages) |
20 June 2013 | Accounts made up to 30 September 2012 (5 pages) |
2 May 2013 | Company name changed the loving clothing co LIMITED\certificate issued on 02/05/13
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2 May 2013 | Company name changed the loving clothing co LIMITED\certificate issued on 02/05/13
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31 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
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31 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
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10 July 2012 | Accounts made up to 30 September 2011 (6 pages) |
10 July 2012 | Accounts made up to 30 September 2011 (6 pages) |
11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Registered office address changed from Sadler Street Middleton Manchester M24 5UJ England on 11 January 2012 (1 page) |
11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Registered office address changed from Sadler Street Middleton Manchester M24 5UJ England on 11 January 2012 (1 page) |
10 January 2012 | Termination of appointment of Lynn Birkbeck as a director on 29 December 2011 (1 page) |
10 January 2012 | Termination of appointment of Victoria Mary Cunningham as a director on 29 December 2011 (1 page) |
10 January 2012 | Termination of appointment of Lynn Birkbeck as a director on 29 December 2011 (1 page) |
10 January 2012 | Termination of appointment of Victoria Mary Cunningham as a director on 29 December 2011 (1 page) |
9 November 2011 | Company name changed pitchturn LIMITED\certificate issued on 09/11/11
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9 November 2011 | Company name changed pitchturn LIMITED\certificate issued on 09/11/11
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5 April 2011 | Accounts made up to 30 September 2010 (5 pages) |
5 April 2011 | Accounts made up to 30 September 2010 (5 pages) |
17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
17 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
21 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
21 January 2010 | Registered office address changed from C/O Headen & Quarmby Limited Sadlet Street Middleton Manchester M24 5UJ on 21 January 2010 (1 page) |
21 January 2010 | Director's details changed for Victoria Mary Cunningham on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for David William Moore on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mrs Hazel Moore on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mrs Lynn Birkbeck on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
21 January 2010 | Registered office address changed from C/O Headen & Quarmby Limited Sadlet Street Middleton Manchester M24 5UJ on 21 January 2010 (1 page) |
21 January 2010 | Director's details changed for Victoria Mary Cunningham on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for David William Moore on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mrs Hazel Moore on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mrs Lynn Birkbeck on 21 January 2010 (2 pages) |
6 January 2010 | Accounts made up to 30 September 2009 (7 pages) |
6 January 2010 | Accounts made up to 30 September 2009 (7 pages) |
31 July 2009 | Accounts made up to 30 September 2008 (5 pages) |
31 July 2009 | Accounts made up to 30 September 2008 (5 pages) |
11 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from 501 middleton road chadderton oldham OL9 9LY (1 page) |
11 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from 501 middleton road chadderton oldham OL9 9LY (1 page) |
30 January 2008 | Accounts made up to 30 September 2007 (6 pages) |
30 January 2008 | Accounts made up to 30 September 2007 (6 pages) |
3 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
17 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
17 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
29 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
29 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
29 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
29 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
21 March 2006 | Return made up to 29/12/05; full list of members (3 pages) |
21 March 2006 | Return made up to 29/12/05; full list of members (3 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
24 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
24 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
6 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
6 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
27 May 2004 | Full accounts made up to 30 September 2003 (11 pages) |
27 May 2004 | Full accounts made up to 30 September 2003 (11 pages) |
12 January 2004 | Return made up to 29/12/03; full list of members
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12 January 2004 | Return made up to 29/12/03; full list of members
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25 February 2003 | Full accounts made up to 30 September 2002 (9 pages) |
25 February 2003 | Full accounts made up to 30 September 2002 (9 pages) |
13 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
13 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
18 March 2002 | Full accounts made up to 30 September 2001 (9 pages) |
18 March 2002 | Full accounts made up to 30 September 2001 (9 pages) |
28 December 2001 | Return made up to 29/12/01; full list of members (7 pages) |
28 December 2001 | Return made up to 29/12/01; full list of members (7 pages) |
16 July 2001 | (4 pages) |
16 July 2001 | (4 pages) |
12 January 2001 | Return made up to 29/12/00; full list of members
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12 January 2001 | Return made up to 29/12/00; full list of members
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19 April 2000 | (6 pages) |
19 April 2000 | (6 pages) |
13 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
13 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
11 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
11 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
31 December 1998 | Return made up to 29/12/98; full list of members (8 pages) |
31 December 1998 | Return made up to 29/12/98; full list of members (8 pages) |
10 March 1998 | (6 pages) |
10 March 1998 | (6 pages) |
5 February 1998 | Return made up to 29/12/97; full list of members
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5 February 1998 | Return made up to 29/12/97; full list of members
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11 July 1997 | Resolutions
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11 July 1997 | Declaration of assistance for shares acquisition (4 pages) |
11 July 1997 | Resolutions
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11 July 1997 | New director appointed (2 pages) |
11 July 1997 | Resolutions
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11 July 1997 | Declaration of assistance for shares acquisition (4 pages) |
11 July 1997 | Resolutions
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11 July 1997 | New director appointed (2 pages) |
2 July 1997 | Company name changed headen & quarmby LIMITED\certificate issued on 02/07/97 (2 pages) |
2 July 1997 | Company name changed headen & quarmby LIMITED\certificate issued on 02/07/97 (2 pages) |
2 March 1997 | (7 pages) |
2 March 1997 | (7 pages) |
26 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
26 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
28 February 1996 | (9 pages) |
28 February 1996 | (9 pages) |
11 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
11 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |