| Company Name | James Birtwistle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00384545 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1943(80 years, 4 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Secretary Name | Colin Caunce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(61 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 30 December 2014) |
| Role | Company Director |
| Correspondence Address | 3 Croyd Close Hindley Green Wigan Lancashire WN2 4NF |
| Director Name | Mr Yakub Ibrahim Patel |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2010(66 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 2076, Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA |
| Director Name | Gorgemead Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2005(61 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 30 December 2014) |
| Correspondence Address | Lynstock House Lynstock Way Lostock Bolton BL6 4SA |
| Director Name | Peter David Espley |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(47 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 11 July 2005) |
| Role | Pharmacist |
| Correspondence Address | 4 Abbey Mews King St Whalley Clitheroe Lancashire BB7 9SP |
| Director Name | Gorgemead Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1991(47 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 11 July 2005) |
| Correspondence Address | PO Box 2076 Lynstock House, Lynstock Way Bolton Greater Manshester BL6 4SA |
| Secretary Name | Gorgemead Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1991(47 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 July 2005) |
| Correspondence Address | PO Box 2076 Lynstock House, Lynstock Way Bolton Greater Manshester BL6 4SA |
Location
| Registered Address | PO Box 2076, Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 950 at £1 | Gorgemead LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2014 | Application to strike the company off the register (2 pages) |
| 1 September 2014 | Application to strike the company off the register (2 pages) |
| 27 June 2014 | Satisfaction of charge 2 in full (1 page) |
| 27 June 2014 | Satisfaction of charge 2 in full (1 page) |
| 12 February 2014 | Satisfaction of charge 1 in full (3 pages) |
| 12 February 2014 | Satisfaction of charge 1 in full (3 pages) |
| 22 January 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
| 22 January 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
| 24 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 9 May 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 9 May 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 8 May 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 28 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Resolutions
|
| 2 August 2011 | Resolutions
|
| 20 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 February 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 4 February 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 24 December 2010 | Director's details changed for Gorgemead Limited on 24 December 2010 (2 pages) |
| 24 December 2010 | Director's details changed for Gorgemead Limited on 24 December 2010 (2 pages) |
| 24 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Appointment of Mr Yakub Ibrahim Patel as a director (2 pages) |
| 27 September 2010 | Appointment of Mr Yakub Ibrahim Patel as a director (2 pages) |
| 10 May 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 10 May 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Gorgemead Limited on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Gorgemead Limited on 23 December 2009 (2 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 18 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 25 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 2 August 2006 | Accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Accounts made up to 30 September 2005 (7 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 12 April 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: lynstock house lynstock way lostock bolton lancashire BL6 4SA (1 page) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Location of register of members (1 page) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: lynstock house lynstock way lostock bolton lancashire BL6 4SA (1 page) |
| 20 March 2006 | Location of register of members (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 450 whalley new road roe lee blackburn lancashire BB1 9SL (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 450 whalley new road roe lee blackburn lancashire BB1 9SL (1 page) |
| 8 August 2005 | Accounts made up to 30 September 2004 (3 pages) |
| 8 August 2005 | Accounts made up to 30 September 2004 (3 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New secretary appointed (1 page) |
| 20 July 2005 | New secretary appointed (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 19 November 2004 | Accounts made up to 30 September 2003 (3 pages) |
| 19 November 2004 | Accounts made up to 30 September 2003 (3 pages) |
| 16 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 23 July 2003 | (4 pages) |
| 23 July 2003 | (4 pages) |
| 14 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 23 September 2002 | (4 pages) |
| 23 September 2002 | (4 pages) |
| 27 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 26 July 2001 | (4 pages) |
| 26 July 2001 | (4 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 21 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 11 January 2000 | Return made up to 17/12/99; full list of members (5 pages) |
| 11 January 2000 | Return made up to 17/12/99; full list of members (5 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 8 January 1999 | Return made up to 17/12/98; full list of members (5 pages) |
| 8 January 1999 | Location of register of members (1 page) |
| 8 January 1999 | Director's particulars changed (1 page) |
| 8 January 1999 | Return made up to 17/12/98; full list of members (5 pages) |
| 8 January 1999 | Director's particulars changed (1 page) |
| 8 January 1999 | Location of register of members (1 page) |
| 5 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 5 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 20 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 20 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 343 preston old road cherry tree blackburn lancashire BB2 5LJ (1 page) |
| 10 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 343 preston old road cherry tree blackburn lancashire BB2 5LJ (1 page) |
| 10 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 15 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 15 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 13 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |