Chadderton
Oldham
Lancashire
OL1 2TB
Director Name | Mrs Brona Catherine Osborne |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 1991(40 years, 11 months after company formation) |
Appointment Duration | 23 years (closed 18 February 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 19 Godred Court Kings Reach Furby Road Ramsey Isle Of Man IM8 3NY |
Secretary Name | Mrs Maureen Hebburn |
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Nationality | British |
Status | Closed |
Appointed | 22 January 2002(51 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 18 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment E Racefield Hamlet Chadderton Oldham Lancashire OL1 2TB |
Director Name | Mrs Mary Edith Balfe |
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Date of Birth | October 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1991(40 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 20 December 2001) |
Role | Secretary |
Correspondence Address | 46 North Road Clayton Manchester Lancashire M11 4NG |
Secretary Name | Mrs Mary Edith Balfe |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1991(40 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 20 December 2001) |
Role | Company Director |
Correspondence Address | 46 North Road Clayton Manchester Lancashire M11 4NG |
Registered Address | Apartment E Racefield Hamlet Chadderton Oldham Lancashire OL1 2TB |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Royton North |
750 at £1 | Mrs Broma Catherine Osborne 50.00% Ordinary |
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375 at £1 | Maureen Hebburn 25.00% Ordinary |
375 at £1 | Terence Hebburn 25.00% Ordinary |
Year | 2014 |
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Net Worth | £10,424 |
Cash | £75,625 |
Current Liabilities | £65,201 |
Latest Accounts | 30 April 2013 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2013 | Application to strike the company off the register (4 pages) |
28 October 2013 | Application to strike the company off the register (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
29 July 2013 | Statement of capital on 29 July 2013
|
29 July 2013 | Statement by directors (1 page) |
29 July 2013 | Solvency statement dated 28/06/13 (1 page) |
29 July 2013 | Resolutions
|
29 July 2013 | Statement of capital on 29 July 2013
|
29 July 2013 | Statement by Directors (1 page) |
29 July 2013 | Solvency Statement dated 28/06/13 (1 page) |
29 July 2013 | Resolutions
|
22 April 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages) |
22 April 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages) |
15 April 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Mrs Maureen Hebburn on 22 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Mrs Brona Catherine Osborne on 22 January 2010 (2 pages) |
8 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Mrs Maureen Hebburn on 22 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Mrs Brona Catherine Osborne on 22 January 2010 (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
19 February 2009 | Location of register of members (1 page) |
19 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
19 February 2009 | Location of register of members (1 page) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 February 2008 | Return made up to 22/01/08; no change of members (7 pages) |
19 February 2008 | Return made up to 22/01/08; no change of members (7 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
27 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
27 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
6 February 2006 | Return made up to 22/01/06; full list of members (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
18 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 February 2004 | Return made up to 22/01/04; full list of members
|
2 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
26 February 2003 | Return made up to 22/01/03; full list of members
|
26 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 January 2002 | Return made up to 22/01/02; full list of members (7 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 January 2002 | Registered office changed on 26/01/02 from: 46 north road clayton manchester M11 4NG (1 page) |
26 January 2002 | New secretary appointed (2 pages) |
26 January 2002 | Secretary resigned;director resigned (1 page) |
26 January 2002 | Return made up to 22/01/02; full list of members (7 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 January 2002 | Registered office changed on 26/01/02 from: 46 north road clayton manchester M11 4NG (1 page) |
26 January 2002 | New secretary appointed (2 pages) |
26 January 2002 | Secretary resigned;director resigned (1 page) |
26 January 2001 | Return made up to 22/01/01; full list of members (7 pages) |
26 January 2001 | Return made up to 22/01/01; full list of members (7 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 January 2000 | Return made up to 22/01/00; full list of members
|
28 January 2000 | Return made up to 22/01/00; full list of members (7 pages) |
20 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
29 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
27 January 1998 | Return made up to 22/01/98; no change of members (4 pages) |
27 January 1998 | Return made up to 22/01/98; no change of members (4 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
29 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
29 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
29 January 1996 | Return made up to 22/01/96; no change of members (4 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
29 January 1996 | Return made up to 22/01/96; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |