Kiln Lane, Hambleton
Poulton Le Fylde
Lancashire
FY6 9DZ
Director Name | Mr William Brown Twentyman |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 1991(47 years, 6 months after company formation) |
Appointment Duration | 22 years (closed 26 May 2013) |
Role | Estimator |
Correspondence Address | 46 Garstang Road West Poulton Le Fylde Lancashire FY6 7SW |
Secretary Name | Mr William Brown Twentyman |
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Nationality | British |
Status | Closed |
Appointed | 19 August 1997(53 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 26 May 2013) |
Role | Company Director |
Correspondence Address | 46 Garstang Road West Poulton Le Fylde Lancashire FY6 7SW |
Director Name | John Roland Gott |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(47 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 August 1997) |
Role | Company Director |
Correspondence Address | 1a Agnew Street Lytham Lancashire FY8 5NJ |
Director Name | Miss Susan Jane Gott |
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Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(47 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 August 1997) |
Role | Representative |
Country of Residence | England |
Correspondence Address | 1 Agnew Street Lytham Lytham St Annes Lancashire FY8 5NJ |
Director Name | Mr William John Gott |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(47 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 August 1997) |
Role | Managing Director |
Correspondence Address | The Willows 10 Clifton Drive Lytham Lytham St Annes Lancashire FY8 5RQ |
Secretary Name | John Roland Gott |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(47 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 August 1997) |
Role | Company Director |
Correspondence Address | 1a Agnew Street Lytham Lancashire FY8 5NJ |
Director Name | Darren Stuart Lee |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(54 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 August 2000) |
Role | Company Director |
Correspondence Address | 20 Thursby Avenue Blackpool Lancashire FY4 2HW |
Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £195,642 |
Cash | £3,553 |
Current Liabilities | £706,937 |
Latest Accounts | 30 November 2002 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
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26 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
26 February 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
26 February 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
26 November 2012 | Liquidators' statement of receipts and payments to 16 November 2012 (5 pages) |
26 November 2012 | Liquidators statement of receipts and payments to 16 November 2012 (5 pages) |
26 November 2012 | Liquidators' statement of receipts and payments to 16 November 2012 (5 pages) |
14 June 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
14 June 2012 | Liquidators statement of receipts and payments to 16 May 2012 (5 pages) |
14 June 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
21 December 2011 | Liquidators statement of receipts and payments to 16 November 2011 (5 pages) |
21 December 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
21 December 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
25 May 2011 | Liquidators statement of receipts and payments to 16 May 2011 (5 pages) |
25 May 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
25 May 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
24 November 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
24 November 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
24 November 2010 | Liquidators statement of receipts and payments to 16 November 2010 (5 pages) |
3 June 2010 | Liquidators' statement of receipts and payments to 16 May 2010 (5 pages) |
3 June 2010 | Liquidators' statement of receipts and payments to 16 May 2010 (5 pages) |
3 June 2010 | Liquidators statement of receipts and payments to 16 May 2010 (5 pages) |
30 November 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
30 November 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
30 November 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
29 May 2009 | Liquidators' statement of receipts and payments to 16 May 2009 (5 pages) |
29 May 2009 | Liquidators statement of receipts and payments to 16 May 2009 (5 pages) |
29 May 2009 | Liquidators' statement of receipts and payments to 16 May 2009 (5 pages) |
1 December 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
1 December 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
1 December 2008 | Liquidators statement of receipts and payments to 16 November 2008 (5 pages) |
5 June 2008 | Liquidators statement of receipts and payments to 16 November 2008 (5 pages) |
5 June 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
5 June 2008 | Liquidators' statement of receipts and payments to 16 November 2008 (5 pages) |
6 December 2007 | Liquidators statement of receipts and payments (5 pages) |
6 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
6 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 December 2006 | Liquidators statement of receipts and payments (5 pages) |
4 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
4 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
19 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
19 June 2006 | Liquidators statement of receipts and payments (5 pages) |
19 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
7 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 December 2005 | Liquidators statement of receipts and payments (5 pages) |
24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
24 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
24 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
8 December 2004 | Liquidators' statement of receipts and payments (6 pages) |
8 December 2004 | Liquidators statement of receipts and payments (6 pages) |
8 December 2004 | Liquidators' statement of receipts and payments (6 pages) |
2 December 2003 | Registered office changed on 02/12/03 from: osborne road sawmills osborne road blackpool lancashire FY4 1HH (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: osborne road sawmills osborne road blackpool lancashire FY4 1HH (1 page) |
24 November 2003 | Statement of affairs (11 pages) |
24 November 2003 | Appointment of a voluntary liquidator (1 page) |
24 November 2003 | Resolutions
|
24 November 2003 | Resolutions
|
24 November 2003 | Appointment of a voluntary liquidator (1 page) |
24 November 2003 | Statement of affairs (11 pages) |
22 August 2003 | Particulars of mortgage/charge (3 pages) |
22 August 2003 | Particulars of mortgage/charge (3 pages) |
4 July 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
4 July 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
3 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
3 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
9 July 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
9 July 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
17 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
17 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
3 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
3 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
18 May 2001 | Return made up to 14/05/01; full list of members (5 pages) |
18 May 2001 | Return made up to 14/05/01; full list of members (5 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
24 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
24 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
11 August 1999 | Return made up to 14/05/99; full list of members (6 pages) |
11 August 1999 | Return made up to 14/05/99; full list of members (6 pages) |
15 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
15 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
8 October 1998 | Particulars of mortgage/charge (3 pages) |
8 October 1998 | Particulars of mortgage/charge (3 pages) |
27 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
27 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
22 May 1998 | Return made up to 14/05/98; full list of members (6 pages) |
22 May 1998 | Return made up to 14/05/98; full list of members (6 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
9 September 1997 | Registered office changed on 09/09/97 from: 1A agnew street lytham lancashire FY8 5NJ (1 page) |
9 September 1997 | New secretary appointed (2 pages) |
9 September 1997 | New secretary appointed (2 pages) |
9 September 1997 | Registered office changed on 09/09/97 from: 1A agnew street lytham lancashire FY8 5NJ (1 page) |
22 August 1997 | Secretary resigned;director resigned (1 page) |
22 August 1997 | Secretary resigned;director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
21 August 1997 | Resolutions
|
21 August 1997 | Resolutions
|
16 June 1997 | Return made up to 14/05/97; no change of members (6 pages) |
16 June 1997 | Return made up to 14/05/97; no change of members (6 pages) |
21 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
21 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
24 May 1996 | Return made up to 14/05/96; full list of members (7 pages) |
24 May 1996 | Return made up to 14/05/96; full list of members (7 pages) |
16 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
16 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
15 May 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
15 May 1995 | Accounts for a small company made up to 30 November 1994 (18 pages) |
12 May 1995 | Return made up to 14/05/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
26 November 1943 | Certificate of incorporation (2 pages) |
26 November 1943 | Certificate of incorporation (2 pages) |