| Company Name | Albert Locke (1940) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00360021 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1940(84 years, 1 month ago) |
| Dissolution Date | 5 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Locke |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1992(51 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 05 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ |
| Secretary Name | Mr Robert Locke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1992(51 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 05 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ |
| Director Name | Patricia Ann Cottrell |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(67 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 November 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Borie Thenon Dordogne 24210 France |
| Secretary Name | Rs Nominees C/O Richard Saleh & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(67 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 November 2014) |
| Correspondence Address | 748 Wilmslow Road Didsbury Manchester M20 2DW |
| Director Name | Mrs Iris Locke |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(51 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 28 December 2005) |
| Role | Company Director |
| Correspondence Address | 19 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ |
| Director Name | Patricia Locke |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(56 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 24 August 2006) |
| Role | Company Director |
| Correspondence Address | 17 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ |
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 300k at £1 | Elterwater Investments LTD 50.00% Ordinary |
|---|---|
| 300k at £1 | Elterwater Investments LTD 50.00% Preference |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 August 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 25 July 2013 | Registered office address changed from 17 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ on 25 July 2013 (2 pages) |
| 25 July 2013 | Registered office address changed from 17 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ on 25 July 2013 (2 pages) |
| 22 July 2013 | Declaration of solvency (6 pages) |
| 22 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2013 | Declaration of solvency (6 pages) |
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 5 June 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 5 June 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 7 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 7 February 2010 | Director's details changed for Mr Robert Locke on 28 December 2009 (2 pages) |
| 7 February 2010 | Secretary's details changed (2 pages) |
| 7 February 2010 | Secretary's details changed (2 pages) |
| 7 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 7 February 2010 | Director's details changed for Mr Robert Locke on 28 December 2009 (2 pages) |
| 7 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 28 April 2008 | Withdrawal of application for striking off (1 page) |
| 28 April 2008 | Withdrawal of application for striking off (1 page) |
| 23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2008 | Application for striking-off (1 page) |
| 30 January 2008 | Application for striking-off (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 28 December 2007 | Return made up to 28/12/07; full list of members (3 pages) |
| 28 December 2007 | Return made up to 28/12/07; full list of members (3 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 24 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 17 July 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
| 17 July 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Return made up to 29/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 29/12/05; full list of members (2 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 February 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 6 February 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 January 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 30 January 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 10 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 9 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 5 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 7 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 7 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 16 June 1987 | Accounts made up to 31 March 1986 (7 pages) |
| 16 June 1987 | Return made up to 30/01/87; full list of members (4 pages) |
| 16 June 1987 | Return made up to 30/01/87; full list of members (4 pages) |
| 16 June 1987 | Accounts made up to 31 March 1986 (7 pages) |
| 18 April 1986 | Accounts made up to 31 March 1985 (7 pages) |
| 18 April 1986 | Annual return made up to 24/03/86 (4 pages) |
| 18 April 1986 | Accounts made up to 31 March 1985 (7 pages) |
| 18 April 1986 | Annual return made up to 24/03/86 (4 pages) |
| 24 May 1985 | Annual return made up to 25/04/85 (7 pages) |
| 24 May 1985 | Annual return made up to 25/04/85 (7 pages) |
| 24 May 1985 | Accounts made up to 31 March 1984 (7 pages) |
| 24 May 1985 | Accounts made up to 31 March 1984 (7 pages) |
| 9 October 1984 | Accounts made up to 25 January 1984 (7 pages) |
| 9 October 1984 | Accounts made up to 25 January 1984 (7 pages) |
| 2 November 1983 | Accounts made up to 31 March 1982 (8 pages) |
| 2 November 1983 | Accounts made up to 31 March 1982 (8 pages) |
| 15 March 1983 | Annual return made up to 13/12/82 (3 pages) |
| 15 March 1983 | Annual return made up to 13/12/82 (3 pages) |
| 3 February 1983 | Accounts made up to 31 March 1981 (7 pages) |
| 3 February 1983 | Accounts made up to 31 March 1981 (7 pages) |
| 12 August 1982 | Annual return made up to 13/12/81 (3 pages) |
| 12 August 1982 | Annual return made up to 13/12/81 (3 pages) |
| 11 August 1982 | Annual return made up to 19/12/80 (3 pages) |
| 11 August 1982 | Accounts made up to 31 March 1980 (9 pages) |
| 11 August 1982 | Accounts made up to 31 March 1980 (9 pages) |
| 11 August 1982 | Annual return made up to 19/12/80 (3 pages) |
| 8 September 1978 | Accounts made up to 31 March 1977 (12 pages) |
| 8 September 1978 | Accounts made up to 31 March 1977 (12 pages) |
| 7 October 1977 | Accounts made up to 31 March 1976 (12 pages) |
| 7 October 1977 | Accounts made up to 31 March 1976 (12 pages) |
| 10 November 1976 | Accounts made up to 31 March 1975 (12 pages) |
| 10 November 1976 | Accounts made up to 31 March 1975 (12 pages) |
| 8 November 1975 | Accounts made up to 31 March 1974 (12 pages) |
| 8 November 1975 | Accounts made up to 31 March 1974 (12 pages) |
| 3 September 1974 | Accounts made up to 31 March 2073 (12 pages) |
| 3 September 1974 | Accounts made up to 31 March 2073 (12 pages) |
| 5 September 1968 | Particulars of mortgage/charge (4 pages) |
| 5 September 1968 | Particulars of mortgage/charge (4 pages) |
| 21 March 1940 | Incorporation (20 pages) |
| 21 March 1940 | Incorporation (20 pages) |