| Company Name | W.Salthouse(Blackpool)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00384086 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1943(79 years, 11 months ago) |
| Dissolution Date | 26 May 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Peter Mountain |
|---|---|
| Date of Birth | April 1957 (Born 66 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 | Contracts Director |
| Country of Residence | England |
| Correspondence Address | Wyresdale Kiln Lane, Hambleton Poulton Le Fylde Lancashire FY6 9DZ |
| Director Name | Mr William Brown Twentyman |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,642 |
| Cash | £3,553 |
| Current Liabilities | £706,937 |
Accounts
| Latest Accounts | 30 November 2002 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 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) |