Burnley
Lancashire
BB11 2PP
Secretary Name | Mr Neil Redman Eatough |
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Nationality | British |
Status | Closed |
Appointed | 15 May 1991(46 years, 10 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 16 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Shaftesbury Avenue Burnley Lancashire BB11 2PP |
Director Name | Alan Sharples |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 2001(57 years after company formation) |
Appointment Duration | 9 years (closed 16 July 2010) |
Role | Paint Manufacturer |
Correspondence Address | 272 Burnley Road Colne Lancashire BB8 8JN |
Director Name | Mr George William Baldwin |
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Date of Birth | October 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(46 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 September 1998) |
Role | Industrial Chemist |
Correspondence Address | 44 Woodstock Drive Bolton Lancashire BL1 6BB |
Director Name | Mr James Chadwick Eatough |
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Date of Birth | September 1909 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(46 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 April 1995) |
Role | Paint Manufacturer |
Correspondence Address | Flat 11 Sefton Court North Promenade St Annes-On-Sea Lancashire |
Director Name | Mr Jack Kevan Sumner |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(46 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 02 July 2001) |
Role | Sales Manager |
Correspondence Address | 2 The Hazels Blackburn Lancashire BB1 9HZ |
Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £125,971 |
Cash | £272 |
Current Liabilities | £1,046,143 |
Latest Accounts | 30 November 2006 (16 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
16 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 July 2010 | Final Gazette dissolved following liquidation (1 page) |
16 April 2010 | Administrator's progress report to 9 April 2010 (11 pages) |
16 April 2010 | Notice of move from Administration to Dissolution (11 pages) |
16 April 2010 | Administrator's progress report to 9 April 2010 (11 pages) |
16 April 2010 | Administrator's progress report to 9 April 2010 (11 pages) |
16 April 2010 | Notice of move from Administration to Dissolution on 9 April 2010 (11 pages) |
27 November 2009 | Administrator's progress report to 23 October 2009 (12 pages) |
27 November 2009 | Administrator's progress report to 23 October 2009 (12 pages) |
22 October 2009 | Notice of extension of period of Administration (1 page) |
22 October 2009 | Notice of extension of period of Administration (1 page) |
25 August 2009 | Statement of affairs with form 2.14B (10 pages) |
25 August 2009 | Statement of affairs with form 2.14B (9 pages) |
25 August 2009 | Statement of affairs with form 2.14B (10 pages) |
25 August 2009 | Statement of affairs with form 2.14B (9 pages) |
27 May 2009 | Administrator's progress report to 23 April 2009 (11 pages) |
27 May 2009 | Administrator's progress report to 23 April 2009 (11 pages) |
24 December 2008 | Statement of administrator's proposal (31 pages) |
24 December 2008 | Statement of administrator's proposal (31 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from d t e house hollins mount bury lancashire BL9 8AT (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from d t e house hollins mount bury lancashire BL9 8AT (1 page) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
31 October 2008 | Registered office changed on 31/10/2008 from dexter house trafalgar street burnley lancs BB11 1RE (1 page) |
31 October 2008 | Appointment of an administrator (1 page) |
31 October 2008 | Registered office changed on 31/10/2008 from dexter house trafalgar street burnley lancs BB11 1RE (1 page) |
31 October 2008 | Appointment of an administrator (1 page) |
16 May 2008 | Return made up to 15/05/08; no change of members (3 pages) |
16 May 2008 | Return made up to 15/05/08; no change of members (3 pages) |
21 November 2007 | Particulars of mortgage/charge (5 pages) |
21 November 2007 | Particulars of mortgage/charge (5 pages) |
28 September 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
28 September 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
6 July 2007 | Particulars of mortgage/charge (3 pages) |
6 July 2007 | Particulars of mortgage/charge (3 pages) |
19 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
19 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
25 May 2006 | Accounts for a small company made up to 30 November 2005 (9 pages) |
25 May 2006 | Accounts for a small company made up to 30 November 2005 (9 pages) |
23 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
6 June 2005 | Accounts for a medium company made up to 30 November 2004 (16 pages) |
6 June 2005 | Accounts for a medium company made up to 30 November 2004 (16 pages) |
23 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
23 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
1 October 2004 | Accounts for a medium company made up to 30 November 2003 (16 pages) |
1 October 2004 | Accounts for a medium company made up to 30 November 2003 (16 pages) |
24 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
24 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
21 May 2003 | Return made up to 15/05/03; full list of members
|
21 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
6 May 2003 | Accounts for a medium company made up to 30 November 2002 (16 pages) |
6 May 2003 | Accounts for a medium company made up to 30 November 2002 (16 pages) |
12 July 2002 | Accounts for a medium company made up to 30 November 2001 (16 pages) |
12 July 2002 | Accounts for a medium company made up to 30 November 2001 (16 pages) |
5 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
5 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | New director appointed (2 pages) |
10 July 2001 | Director resigned (1 page) |
7 June 2001 | Particulars of mortgage/charge (4 pages) |
7 June 2001 | Particulars of mortgage/charge (4 pages) |
25 May 2001 | Accounts for a medium company made up to 30 November 2000 (16 pages) |
25 May 2001 | Accounts for a medium company made up to 30 November 2000 (16 pages) |
18 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
18 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
16 May 2000 | Accounts for a medium company made up to 30 November 1999 (18 pages) |
16 May 2000 | Accounts for a medium company made up to 30 November 1999 (18 pages) |
3 June 1999 | Return made up to 15/05/99; full list of members (5 pages) |
3 June 1999 | Return made up to 15/05/99; full list of members (5 pages) |
25 April 1999 | Full accounts made up to 30 November 1998 (19 pages) |
25 April 1999 | Full accounts made up to 30 November 1998 (19 pages) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | Director resigned (1 page) |
21 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
21 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
5 May 1998 | Full accounts made up to 30 November 1997 (17 pages) |
5 May 1998 | Full accounts made up to 30 November 1997 (17 pages) |
1 October 1997 | Full accounts made up to 30 November 1996 (19 pages) |
1 October 1997 | Full accounts made up to 30 November 1996 (19 pages) |
11 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
11 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
7 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
7 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
8 May 1996 | Full accounts made up to 30 November 1995 (17 pages) |
8 May 1996 | Full accounts made up to 30 November 1995 (17 pages) |
5 June 1995 | Return made up to 15/05/95; no change of members
|
5 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
4 May 1995 | Full accounts made up to 30 November 1994 (16 pages) |
4 May 1995 | Full accounts made up to 30 November 1994 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
23 May 1994 | Return made up to 15/05/94; full list of members (6 pages) |
23 May 1994 | Return made up to 15/05/94; full list of members (6 pages) |
22 March 1994 | Full accounts made up to 30 November 1993 (16 pages) |
22 March 1994 | Full accounts made up to 30 November 1993 (16 pages) |
6 July 1993 | Full accounts made up to 30 November 1992 (14 pages) |
6 July 1993 | Full accounts made up to 30 November 1992 (14 pages) |
23 June 1993 | Return made up to 15/05/93; no change of members (2 pages) |
23 June 1993 | Return made up to 15/05/93; no change of members (2 pages) |
25 June 1992 | Return made up to 15/05/92; no change of members (4 pages) |
25 June 1992 | Return made up to 15/05/92; no change of members (4 pages) |
28 May 1992 | Full accounts made up to 30 November 1991 (14 pages) |
28 May 1992 | Full accounts made up to 30 November 1991 (14 pages) |
20 August 1991 | Full accounts made up to 30 November 1990 (13 pages) |
20 August 1991 | Full accounts made up to 30 November 1990 (13 pages) |
4 June 1991 | Return made up to 15/05/91; full list of members (7 pages) |
4 June 1991 | Return made up to 15/05/91; full list of members (7 pages) |
9 July 1990 | Full accounts made up to 30 November 1989 (14 pages) |
9 July 1990 | Return made up to 15/05/90; full list of members (4 pages) |
9 July 1990 | Full accounts made up to 30 November 1989 (14 pages) |
9 July 1990 | Return made up to 15/05/90; full list of members (4 pages) |
15 August 1989 | Resolutions
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15 August 1989 | Resolutions
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15 July 1944 | Certificate of incorporation (2 pages) |
15 July 1944 | Certificate of incorporation (2 pages) |