Walshaw
Bury
Lancashire
BL8 3BE
Secretary Name | Mr David William Henry Speakman |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2006(51 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 24 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Maldon Road Standish Wigan Lancashire WN6 0EX |
Director Name | Margaret Doreen Sharrock |
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Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(36 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 6 Shop Lane Higher Walton Preston Lancashire PR5 4DA |
Director Name | Thomas Sharrock |
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Date of Birth | July 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(36 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 6 Shop Lane Higher Walton Preston Lancashire PR5 4DA |
Secretary Name | Margaret Doreen Sharrock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(36 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 6 Shop Lane Higher Walton Preston Lancashire PR5 4DA |
Director Name | Mark Andrew Harrison |
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Date of Birth | August 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(47 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 19 June 2002) |
Role | Property Developer |
Correspondence Address | 2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN |
Secretary Name | Mr David William Henry Speakman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(47 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 19 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Maldon Road Standish Wigan Lancashire WN6 0EX |
Secretary Name | Mark Andrew Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(47 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2006) |
Role | Company Director |
Correspondence Address | 2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN |
Registered Address | 13 Police Street Manchester M2 7LQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
2.2k at £1 | Turnfair LTD 59.89% Ordinary |
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1.5k at £1 | Turnfair LTD 40.11% Preference |
Year | 2014 |
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Net Worth | -£176,051 |
Current Liabilities | £176,051 |
Latest Accounts | 31 March 2015 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2015 | Application to strike the company off the register (3 pages) |
31 July 2015 | Application to strike the company off the register (3 pages) |
18 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
18 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 May 2014 | Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page) |
20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
2 February 2009 | Location of register of members (1 page) |
2 February 2009 | Location of debenture register (1 page) |
2 February 2009 | Location of register of members (1 page) |
2 February 2009 | Location of debenture register (1 page) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
4 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
6 February 2007 | Return made up to 11/01/07; full list of members
|
6 February 2007 | Return made up to 11/01/07; full list of members
|
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 November 2006 | New secretary appointed (2 pages) |
10 November 2006 | New secretary appointed (2 pages) |
14 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
14 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 March 2005 | Return made up to 11/01/05; full list of members (6 pages) |
2 March 2005 | Return made up to 11/01/05; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
30 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
30 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
30 April 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
30 April 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
6 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
6 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Secretary resigned (1 page) |
24 January 2002 | Return made up to 11/01/02; full list of members
|
24 January 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
24 January 2002 | Return made up to 11/01/02; full list of members
|
24 January 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
5 October 2001 | Director's particulars changed (1 page) |
5 October 2001 | Director's particulars changed (1 page) |
2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
13 September 2001 | Registered office changed on 13/09/01 from: shop lane , higher walton, preston, lancs PR5 4DA (1 page) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Secretary resigned;director resigned (1 page) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | Registered office changed on 13/09/01 from: shop lane , higher walton, preston, lancs PR5 4DA (1 page) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Secretary resigned;director resigned (1 page) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | New director appointed (2 pages) |
7 September 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
7 September 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
30 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
14 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
14 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
25 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
25 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
12 August 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
12 August 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
1 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
1 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
3 February 1998 | Return made up to 11/01/98; full list of members (6 pages) |
3 February 1998 | Return made up to 11/01/98; full list of members (6 pages) |
29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
21 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
21 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
18 January 1996 | Return made up to 11/01/96; no change of members (4 pages) |
18 January 1996 | Return made up to 11/01/96; no change of members (4 pages) |