Bury
BL9 8DG
Secretary Name | Mrs Merle Hodgson Drake |
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Nationality | British |
Status | Closed |
Appointed | 23 October 1991(38 years, 7 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 23 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
Director Name | James Barrie Hall Drake |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2002(48 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 23 January 2015) |
Role | Office Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
Director Name | Mr John Ernest Frankland |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(38 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 19 January 2001) |
Role | Contracts Manager |
Correspondence Address | 66 Sycamore Road Brookhouse Lancaster Lancashire LA2 9PE |
Director Name | Mr Alec Hodgson Inman |
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Date of Birth | February 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(38 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 26 October 2001) |
Role | Electrical Engineer |
Correspondence Address | 119 Sandylands Promenade Morecambe Lancashire LA3 1DR |
Director Name | Mrs Margery May Inman |
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Date of Birth | November 1914 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(38 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 August 1998) |
Role | Company Director |
Correspondence Address | 119 Sandylands Promenade Morecambe Lancashire LA3 1DR |
Website | www.inmanslighting.co.uk |
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Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
2.1k at £1 | Mrs Merle Hodgson Drake 99.52% Ordinary |
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10 at £1 | James Barrie Hall Drake 0.48% Ordinary |
Year | 2014 |
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Net Worth | -£24,654 |
Cash | £44 |
Current Liabilities | £129,310 |
Latest Accounts | 30 June 2011 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 January 2015 | Final Gazette dissolved following liquidation (1 page) |
23 January 2015 | Final Gazette dissolved following liquidation (1 page) |
23 October 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
23 October 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
29 August 2013 | Registered office address changed from 38/42 North Road, Lancaster LA1 1NY on 29 August 2013 (2 pages) |
29 August 2013 | Registered office address changed from 38/42 North Road, Lancaster LA1 1NY on 29 August 2013 (2 pages) |
19 August 2013 | Statement of affairs with form 4.19 (8 pages) |
19 August 2013 | Appointment of a voluntary liquidator (1 page) |
19 August 2013 | Resolutions
|
19 August 2013 | Statement of affairs with form 4.19 (8 pages) |
19 August 2013 | Appointment of a voluntary liquidator (1 page) |
19 August 2013 | Resolutions
|
19 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
19 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
31 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
31 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
8 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Director's details changed for James Barrie Hall Drake on 21 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Mrs Merle Hodgson Drake on 21 October 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Mrs Merle Hodgson Drake on 21 October 2010 (1 page) |
26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Director's details changed for James Barrie Hall Drake on 21 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Mrs Merle Hodgson Drake on 21 October 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Mrs Merle Hodgson Drake on 21 October 2010 (1 page) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
9 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Mrs Merle Hodgson Drake on 21 October 2009 (2 pages) |
9 December 2009 | Director's details changed for James Barrie Hall Drake on 21 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Mrs Merle Hodgson Drake on 21 October 2009 (2 pages) |
9 December 2009 | Director's details changed for James Barrie Hall Drake on 21 October 2009 (2 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
11 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
6 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
6 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
16 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
16 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
30 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
30 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
25 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
25 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
28 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
28 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
14 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
14 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
28 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
20 November 2002 | Return made up to 21/10/02; full list of members
|
20 November 2002 | Return made up to 21/10/02; full list of members
|
10 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
10 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 November 2001 | Return made up to 21/10/01; full list of members (7 pages) |
12 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
12 November 2001 | Return made up to 21/10/01; full list of members (7 pages) |
12 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | Director resigned (1 page) |
4 January 2001 | (6 pages) |
4 January 2001 | (6 pages) |
8 November 2000 | Return made up to 21/10/00; full list of members (8 pages) |
8 November 2000 | Return made up to 21/10/00; full list of members (8 pages) |
3 December 1999 | (6 pages) |
3 December 1999 | (6 pages) |
22 November 1999 | Director resigned (1 page) |
22 November 1999 | Return made up to 21/10/99; full list of members
|
22 November 1999 | Director resigned (1 page) |
22 November 1999 | Return made up to 21/10/99; full list of members
|
4 November 1998 | (7 pages) |
4 November 1998 | (7 pages) |
3 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
3 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
10 November 1997 | Return made up to 21/10/97; no change of members (4 pages) |
10 November 1997 | Return made up to 21/10/97; no change of members (4 pages) |
6 October 1997 | (6 pages) |
6 October 1997 | (6 pages) |
25 October 1996 | Return made up to 21/10/96; no change of members (4 pages) |
25 October 1996 | Return made up to 21/10/96; no change of members (4 pages) |
11 September 1996 | Full accounts made up to 30 June 1996 (15 pages) |
11 September 1996 | Full accounts made up to 30 June 1996 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
26 March 1953 | Incorporation (16 pages) |
26 March 1953 | Certificate of incorporation (1 page) |
26 March 1953 | Incorporation (16 pages) |
26 March 1953 | Certificate of incorporation (1 page) |