| Company Name | Anderton Brothers (Motors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00522715 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1953(69 years, 10 months ago) |
| Dissolution Date | 3 September 2013 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Ingeborg Anderton |
|---|---|
| Date of Birth | April 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(37 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 03 September 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Lindale Avenue Bolton Lancashire BL1 5EF |
| Secretary Name | Mrs Ingeborg Anderton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1992(38 years, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lindale Avenue Bolton Lancashire BL1 5EF |
| Director Name | Mr David Andrew Anderton |
|---|---|
| Date of Birth | August 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(37 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 October 1992) |
| Role | Company Director |
| Correspondence Address | 2 Lindale Avenue Bolton Lancashire BL1 5EF |
| Director Name | Mr James Anderton |
|---|---|
| Date of Birth | December 1911 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(37 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 15 December 1991) |
| Role | Motor Dealer |
| Correspondence Address | 8 Sandbanks Bolton Lancashire BL1 7LP |
| Director Name | Mrs Joan Mary Anderton |
|---|---|
| Date of Birth | January 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(37 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 01 June 2006) |
| Role | Secretary |
| Correspondence Address | 8 Sandbanks Bolton Lancashire BL1 7LP |
| Secretary Name | Mr James Anderton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(37 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 15 December 1991) |
| Role | Company Director |
| Correspondence Address | 8 Sandbanks Bolton Lancashire BL1 7LP |
| Director Name | Michael James Anderton |
|---|---|
| Date of Birth | January 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(52 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queens Square Kirkby Lonsdale Carnforth Lancashire LA6 2AZ |
Location
| Registered Address | 2 Lindale Avenue Heaton Bolton Lancashire BL1 5EF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Shareholders
| 1.7k at £1 | Mrs Ingeborg Anderton 83.30% Ordinary |
|---|---|
| 334 at £1 | Ms Susan Joan Mary Fernside 16.70% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2013 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 February 2012 | Termination of appointment of Michael Anderton as a director (1 page) |
| 1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Termination of appointment of Michael James Anderton as a director on 31 August 2011 (1 page) |
| 1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
|
| 12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 17 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mrs Ingeborg Anderton on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Michael James Anderton on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mrs Ingeborg Anderton on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Michael James Anderton on 29 January 2010 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 26 January 2006 | Location of register of members (1 page) |
| 26 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 26 January 2006 | Location of register of members (1 page) |
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 8 sandbanks blackburn road bolton lancs BL1 7LP (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 8 sandbanks blackburn road bolton lancs BL1 7LP (1 page) |
| 9 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (11 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (11 pages) |
| 5 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 28 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 23 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 23 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 31 January 1996 | Return made up to 18/01/96; no change of members (6 pages) |
| 31 January 1996 | Return made up to 18/01/96; no change of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 September 1995 (5 pages) |