Company NameJohn Spencer (Hazelhurst) Limited
DirectorsJohn Spencer Forshaw and Paul Chapman
Company StatusDissolved
Company Number00515903
CategoryPrivate Limited Company
Incorporation Date7 February 1953(71 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Spencer Forshaw
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(38 years, 11 months after company formation)
Appointment Duration32 years, 5 months
RoleEngraver
Country of ResidenceUnited Kingdom
Correspondence AddressWellfield Cato Street
Ramsbottom
Bury
Lancashire
BL0 9QE
Secretary NameMrs Melita Kay Bates
NationalityBritish
StatusCurrent
Appointed25 January 1993(39 years, 12 months after company formation)
Appointment Duration31 years, 4 months
RoleSecretary
Correspondence Address16 Ringwood Avenue
Ramsbottom
Bury
Lancashire
BL0 9PW
Director NameMr Paul Chapman
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1998(45 years, 1 month after company formation)
Appointment Duration26 years, 2 months
RoleFinancial Adviser
Correspondence AddressRibblesdale House
Blackburn Road Dutton
Ribchester
Lancashire
PR3 3ZQ
Secretary NameCharles Stuart Forshaw
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 11 months after company formation)
Appointment Duration1 year (resigned 25 January 1993)
RoleCompany Director
Correspondence Address1 Wesley Place
Sabden Road Higham
Burnley
Lancashire
BB12 9BJ

Location

Registered AddressBegbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£256,640
Cash£282,162
Current Liabilities£361,365

Accounts

Latest Accounts31 December 2003 (20 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 January 2007Dissolved (1 page)
20 October 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
28 July 2006Liquidators statement of receipts and payments (6 pages)
26 July 2005Appointment of a voluntary liquidator (1 page)
26 July 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 July 2005Statement of affairs (9 pages)
11 July 2005Registered office changed on 11/07/05 from: hazelhurst engraving works bolton road west ramsbottom lancs BL0 9PX (1 page)
25 January 2005Return made up to 31/12/04; full list of members (7 pages)
3 August 2004Accounts for a small company made up to 31 December 2003 (7 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
21 January 2003Return made up to 31/12/02; full list of members (7 pages)
27 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
22 January 2002Return made up to 31/12/01; full list of members (6 pages)
8 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 January 1999Return made up to 31/12/98; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
23 March 1998New director appointed (2 pages)
20 January 1998Return made up to 31/12/97; full list of members (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
27 January 1997Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
22 January 1996Return made up to 31/12/95; no change of members (4 pages)
27 July 1984Accounts made up to 31 December 1982 (8 pages)