Accrington
Lancashire
BB5 2LA
Director Name | Derek Pilkington |
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Date of Birth | November 1936 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 1991(35 years, 3 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 26 April 2011) |
Role | Chairman |
Correspondence Address | Nethercliffe Church Lane Great Harwood Blackburn Lancashire BB6 7PU |
Director Name | Mr David John Pilkington |
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Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 1993(36 years, 11 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rivermead Browgate Sawley Lancashire BB7 4LE |
Secretary Name | Mr David John Pilkington |
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Nationality | British |
Status | Closed |
Appointed | 29 November 1996(40 years, 2 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rivermead Browgate Sawley Lancashire BB7 4LE |
Director Name | Joan Pilkington |
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Date of Birth | July 1940 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2004(48 years after company formation) |
Appointment Duration | 6 years, 6 months (closed 26 April 2011) |
Role | Housewife |
Correspondence Address | Lynton Church Lane Great Harwood Lancashire BB6 7PU |
Director Name | Mr David Eatough |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(35 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 May 2002) |
Role | Operations And Sales Director |
Correspondence Address | 76 Union Road Oswaldtwistle Accrington Lancashire BB5 3DA |
Director Name | John George Gilbraith |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(35 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1996) |
Role | Management Consultant |
Correspondence Address | Keepers Cottage Farm Ribchester Road Clayton Le Dale Blackburn Lancashire BB1 9EY |
Secretary Name | Mr Michael Henry Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Bankcroft Close Padiham Burnley Lancashire BB12 8SQ |
Secretary Name | Mr Christopher Chaplow |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(37 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blencathra 32 Granville Road Accrington Lancashire BB5 2LA |
Registered Address | Dte House Hollins Mount Bury BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £4,262,842 |
Gross Profit | £460,192 |
Net Worth | £1,307,018 |
Cash | £1,853 |
Current Liabilities | £1,450,651 |
Latest Accounts | 30 September 2004 (18 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
24 January 2011 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
24 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 January 2011 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
24 January 2011 | Liquidators' statement of receipts and payments to 3 December 2010 (5 pages) |
24 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 August 2010 | Liquidators statement of receipts and payments to 8 August 2010 (5 pages) |
20 August 2010 | Liquidators statement of receipts and payments to 8 August 2010 (5 pages) |
20 August 2010 | Liquidators' statement of receipts and payments to 8 August 2010 (5 pages) |
18 February 2010 | Liquidators statement of receipts and payments to 8 February 2010 (5 pages) |
18 February 2010 | Liquidators statement of receipts and payments to 8 February 2010 (5 pages) |
18 February 2010 | Liquidators' statement of receipts and payments to 8 February 2010 (5 pages) |
14 August 2009 | Liquidators statement of receipts and payments to 8 August 2009 (5 pages) |
14 August 2009 | Liquidators statement of receipts and payments to 8 August 2009 (5 pages) |
14 August 2009 | Liquidators' statement of receipts and payments to 8 August 2009 (5 pages) |
20 February 2009 | Liquidators statement of receipts and payments to 8 February 2009 (5 pages) |
20 February 2009 | Liquidators statement of receipts and payments to 8 February 2009 (5 pages) |
20 February 2009 | Liquidators' statement of receipts and payments to 8 February 2009 (5 pages) |
19 August 2008 | Liquidators statement of receipts and payments to 8 August 2008 (5 pages) |
19 August 2008 | Liquidators statement of receipts and payments to 8 August 2008 (5 pages) |
19 August 2008 | Liquidators' statement of receipts and payments to 8 August 2008 (5 pages) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
12 September 2007 | Registered office changed on 12/09/07 from: gilbraith house atlas st clayton le moors accrington lancashire BB5 5JX (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: gilbraith house atlas st clayton le moors accrington lancashire BB5 5JX (1 page) |
7 September 2007 | Statement of affairs (8 pages) |
7 September 2007 | Resolutions
|
7 September 2007 | Appointment of a voluntary liquidator (1 page) |
7 September 2007 | Statement of affairs (8 pages) |
7 September 2007 | Resolutions
|
7 September 2007 | Appointment of a voluntary liquidator (1 page) |
28 February 2007 | Return made up to 26/11/06; full list of members (8 pages) |
28 February 2007 | Return made up to 26/11/06; full list of members (8 pages) |
22 January 2007 | Full accounts made up to 30 September 2004 (24 pages) |
22 January 2007 | Full accounts made up to 30 September 2004 (24 pages) |
1 August 2006 | Particulars of mortgage/charge (3 pages) |
1 August 2006 | Particulars of mortgage/charge (3 pages) |
10 July 2006 | Particulars of mortgage/charge (5 pages) |
10 July 2006 | Particulars of mortgage/charge (5 pages) |
13 January 2006 | Return made up to 26/11/05; full list of members (8 pages) |
13 January 2006 | Return made up to 26/11/05; full list of members (8 pages) |
13 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 December 2005 | Particulars of mortgage/charge (4 pages) |
8 December 2005 | Particulars of mortgage/charge (4 pages) |
8 December 2005 | Particulars of mortgage/charge (4 pages) |
8 December 2005 | Particulars of mortgage/charge (4 pages) |
19 May 2005 | New director appointed (2 pages) |
19 May 2005 | New director appointed (2 pages) |
6 December 2004 | Full accounts made up to 30 September 2003 (23 pages) |
6 December 2004 | Full accounts made up to 30 September 2003 (23 pages) |
29 November 2004 | Return made up to 26/11/04; full list of members (3 pages) |
29 November 2004 | Return made up to 26/11/04; full list of members (3 pages) |
27 April 2004 | Particulars of mortgage/charge (3 pages) |
27 April 2004 | Particulars of mortgage/charge (3 pages) |
15 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
31 March 2004 | Particulars of mortgage/charge (5 pages) |
31 March 2004 | Particulars of mortgage/charge (5 pages) |
19 March 2004 | Particulars of mortgage/charge (9 pages) |
19 March 2004 | Particulars of mortgage/charge (9 pages) |
6 February 2004 | Return made up to 15/12/03; full list of members (7 pages) |
6 February 2004 | Return made up to 15/12/03; full list of members (7 pages) |
6 August 2003 | Full accounts made up to 30 September 2002 (22 pages) |
6 August 2003 | Full accounts made up to 30 September 2002 (22 pages) |
10 January 2003 | Return made up to 15/12/02; full list of members
|
10 January 2003 | Return made up to 15/12/02; full list of members (8 pages) |
10 August 2002 | Particulars of mortgage/charge (5 pages) |
10 August 2002 | Particulars of mortgage/charge (5 pages) |
5 February 2002 | Full accounts made up to 30 September 2001 (20 pages) |
5 February 2002 | Full accounts made up to 30 September 2001 (20 pages) |
18 December 2001 | Return made up to 15/12/01; full list of members
|
18 December 2001 | Return made up to 15/12/01; full list of members (8 pages) |
6 September 2001 | Auditor's resignation (1 page) |
6 September 2001 | Auditor's resignation (1 page) |
20 March 2001 | Full accounts made up to 30 September 2000 (21 pages) |
20 March 2001 | Full accounts made up to 30 September 2000 (21 pages) |
8 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
8 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
6 January 2000 | Full accounts made up to 30 September 1999 (19 pages) |
6 January 2000 | Full accounts made up to 30 September 1999 (19 pages) |
21 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
21 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
28 May 1999 | Full accounts made up to 30 September 1998 (21 pages) |
28 May 1999 | Full accounts made up to 30 September 1998 (21 pages) |
20 January 1999 | Resolutions
|
20 January 1999 | Resolutions
|
31 December 1998 | Ad 24/09/98--------- £ si [email protected] (2 pages) |
31 December 1998 | Ad 24/09/98--------- £ si [email protected] (2 pages) |
18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
29 January 1998 | Full accounts made up to 30 September 1997 (20 pages) |
29 January 1998 | Full accounts made up to 30 September 1997 (20 pages) |
2 January 1998 | Registered office changed on 02/01/98 from: silbraith house atlas street clayton le moore accrington lancashire BB5 5JX (1 page) |
2 January 1998 | Registered office changed on 02/01/98 from: silbraith house atlas street clayton le moore accrington lancashire BB5 5JX (1 page) |
30 December 1997 | Return made up to 28/12/97; no change of members
|
30 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
15 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
15 January 1997 | Secretary's particulars changed (1 page) |
15 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
15 January 1997 | Secretary's particulars changed (1 page) |
31 December 1996 | Full accounts made up to 30 September 1996 (21 pages) |
31 December 1996 | Full accounts made up to 30 September 1996 (21 pages) |
11 December 1996 | Secretary resigned (1 page) |
11 December 1996 | New secretary appointed (2 pages) |
11 December 1996 | Secretary resigned (1 page) |
11 December 1996 | New secretary appointed (2 pages) |
27 June 1996 | Full accounts made up to 30 September 1995 (18 pages) |
27 June 1996 | Full accounts made up to 30 September 1995 (18 pages) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
16 January 1996 | Return made up to 28/12/95; no change of members
|
16 January 1996 | Return made up to 28/12/95; no change of members (6 pages) |
19 July 1995 | Full accounts made up to 30 September 1994 (20 pages) |
19 July 1995 | Full accounts made up to 30 September 1994 (20 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (42 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (88 pages) |
26 June 1990 | Memorandum and Articles of Association (10 pages) |
26 June 1990 | Memorandum and Articles of Association (10 pages) |