| Company Name | John Spencer (Hazelhurst) Limited |
|---|---|
| Directors | John Spencer Forshaw and Paul Chapman |
| Company Status | Dissolved |
| Company Number | 00515903 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1953(70 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Spencer Forshaw |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(38 years, 11 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Engraver |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellfield Cato Street Ramsbottom Bury Lancashire BL0 9QE |
| Secretary Name | Mrs Melita Kay Bates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1993(39 years, 12 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Correspondence Address | 16 Ringwood Avenue Ramsbottom Bury Lancashire BL0 9PW |
| Director Name | Mr Paul Chapman |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1998(45 years, 1 month after company formation) |
| Appointment Duration | 25 years |
| Role | Financial Adviser |
| Correspondence Address | Ribblesdale House Blackburn Road Dutton Ribchester Lancashire PR3 3ZQ |
| Secretary Name | Charles Stuart Forshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 25 January 1993) |
| Role | Company Director |
| Correspondence Address | 1 Wesley Place Sabden Road Higham Burnley Lancashire BB12 9BJ |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,640 |
| Cash | £282,162 |
| Current Liabilities | £361,365 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2007 | Dissolved (1 page) |
|---|---|
| 20 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 July 2006 | Liquidators statement of receipts and payments (6 pages) |
| 26 July 2005 | Statement of affairs (9 pages) |
| 26 July 2005 | Resolutions
|
| 26 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: hazelhurst engraving works bolton road west ramsbottom lancs BL0 9PX (1 page) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Resolutions
|
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members
|
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 July 1984 | Accounts made up to 31 December 1982 (8 pages) |