Bishophill Senior
York
YO1 6EE
Director Name | Mr John Eddleston |
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Date of Birth | November 1932 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 2006(53 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (closed 06 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Park Lane Abram Wigan Lancashire WN2 5XD |
Secretary Name | Jane Elizabeth Eddleston |
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Nationality | British |
Status | Closed |
Appointed | 05 January 2006(53 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 06 March 2018) |
Role | Company Director |
Correspondence Address | 22 Buckingham Terrace Bishophill Senior York YO1 6EE |
Director Name | Mr Sydney Baxter |
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Date of Birth | November 1909 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(38 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 1 Park Road Abram Wigan Lancashire WN2 5XD |
Director Name | Mrs Enid Elizabeth Eddleston |
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Date of Birth | October 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(38 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 05 January 2006) |
Role | Company Director |
Correspondence Address | 1 Park Lane Abram Wigan Lancashire WN2 5XD |
Secretary Name | Mrs Enid Elizabeth Eddleston |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(38 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 05 January 2006) |
Role | Company Director |
Correspondence Address | 1 Park Lane Abram Wigan Lancashire WN2 5XD |
Telephone | 01942 866149 |
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Telephone region | Wigan |
Registered Address | 1, Park Lane Abram Nr Wigan Lancs WN2 5XD |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Abram |
Built Up Area | Wigan |
2k at £1 | Mr John Eddleston 66.67% Ordinary |
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1000 at £1 | Miss Jane Elizabeth Eddleston 33.33% Ordinary |
Year | 2014 |
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Net Worth | £81,229 |
Cash | £71,989 |
Current Liabilities | £2,068 |
Latest Accounts | 30 May 2017 (5 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 May |
31 August 1965 | Delivered on: 8 September 1965 Persons entitled: Williams Deacons Bank LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: 840 sq yds f/h land on e side of warrington road & n side of park lane a bam near wigan lancs with garage blds. & filling station thereon & 388 sq yds or thereabouts of f/h land in park lane abam adjoining the above property with all fixtures plant & machinery present and future. Outstanding |
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6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2017 | Application to strike the company off the register (3 pages) |
17 November 2017 | Unaudited abridged accounts made up to 30 May 2017 (6 pages) |
17 November 2017 | Unaudited abridged accounts made up to 30 May 2017 (6 pages) |
22 August 2017 | Previous accounting period extended from 30 November 2016 to 30 May 2017 (1 page) |
22 August 2017 | Previous accounting period extended from 30 November 2016 to 30 May 2017 (1 page) |
22 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
28 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
7 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
21 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
21 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
22 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
3 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
3 October 2006 | Director's particulars changed (1 page) |
3 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
3 October 2006 | Director's particulars changed (1 page) |
14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
22 February 2006 | New secretary appointed (2 pages) |
22 February 2006 | New secretary appointed (2 pages) |
13 February 2006 | Secretary resigned;director resigned (1 page) |
13 February 2006 | Secretary resigned;director resigned (1 page) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
4 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
4 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
28 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
28 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
8 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
8 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
30 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
8 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
8 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
4 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
4 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
24 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
12 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
12 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
25 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
25 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
24 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
24 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
29 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
29 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
11 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
11 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
30 September 1998 | Return made up to 19/09/98; full list of members
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30 September 1998 | New director appointed (2 pages) |
30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
30 September 1998 | Return made up to 19/09/98; full list of members
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30 September 1998 | New director appointed (2 pages) |
29 September 1997 | Return made up to 19/09/97; no change of members
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29 September 1997 | Return made up to 19/09/97; no change of members
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24 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
24 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
27 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
27 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
21 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
21 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
14 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
14 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
19 November 1952 | Incorporation (14 pages) |
19 November 1952 | Incorporation (14 pages) |