| Company Name | J.E.Rainford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00457786 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1948(74 years, 8 months ago) |
| Dissolution Date | 18 February 2020 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mrs Gretta Marian Rainford |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1991(42 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 18 February 2020) |
| Role | Ophthalmic Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Fairlyn Drive Over Hulton Bolton Lancashire BL5 1HJ |
| Director Name | Mr Thomas James Rainford |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1991(42 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 18 February 2020) |
| Role | Ophthalmic Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Fairlyn Drive Over Hulton Bolton Lancashire BL5 1HJ |
| Secretary Name | Mr Thomas James Rainford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(47 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 18 February 2020) |
| Role | Opthalmic Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Fairlyn Drive Over Hulton Bolton Lancashire BL5 1HJ |
| Director Name | Dorothy Daisy Rainford |
|---|---|
| Date of Birth | April 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(42 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 30 September 2008) |
| Role | Secretary |
| Correspondence Address | 633 Chorley New Road Horwich Bolton Lancashire BL6 6LH |
| Director Name | James Elmsley Rainford |
|---|---|
| Date of Birth | September 1912 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(42 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 18 July 1998) |
| Role | Ophthalmic Optician |
| Correspondence Address | 633 Chorley New Road Horwich Bolton Lancashire BL6 6LH |
| Secretary Name | Dorothy Daisy Rainford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(42 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 10 April 1996) |
| Role | Company Director |
| Correspondence Address | 633 Chorley New Road Horwich Bolton Lancashire BL6 6LH |
Contact
| Telephone | 01204 660406 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | Grafton House Chorley Old Road Bolton BL1 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 101 at £1 | T.j. Rainford 50.50% Ordinary |
|---|---|
| 99 at £1 | G.m. Rainford 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,886 |
| Cash | £170,169 |
| Current Liabilities | £89,038 |
Accounts
| Latest Accounts | 28 February 2018 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2019 | Application to strike the company off the register (1 page) |
| 6 June 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 6 June 2019 | Registered office address changed from 325 Wigan Road Deane Bolton BL3 5QU to Grafton House Chorley Old Road Bolton BL1 3AJ on 6 June 2019 (1 page) |
| 21 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 16 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 7 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 7 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 25 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 25 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 22 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 10 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Thomas James Rainford on 10 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Gretta Marian Rainford on 10 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Thomas James Rainford on 10 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Gretta Marian Rainford on 10 April 2010 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 18 May 2009 | Appointment terminated director dorothy rainford (1 page) |
| 18 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 18 May 2009 | Appointment terminated director dorothy rainford (1 page) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 16 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 16 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 May 2005 | Return made up to 10/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 10/04/05; full list of members (3 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 26 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 8 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 6 June 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 6 June 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 8 May 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 8 May 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 4 June 1999 | Return made up to 10/04/99; full list of members
|
| 4 June 1999 | Return made up to 10/04/99; full list of members
|
| 24 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 22 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 4 June 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 4 June 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 24 April 1996 | Return made up to 10/04/96; full list of members
|
| 24 April 1996 | New secretary appointed (2 pages) |
| 24 April 1996 | Return made up to 10/04/96; full list of members
|
| 24 April 1996 | New secretary appointed (2 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 12 April 1995 | Return made up to 10/04/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 10/04/95; no change of members (4 pages) |