Swinton
Manchester
Lancashire
M27 0ED
Director Name | Mr David John Gorton |
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Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2004(45 years, 5 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Purchasing Officer |
Country of Residence | England |
Correspondence Address | 214 Stretford Road Urmston Manchester M41 9NT |
Secretary Name | Roger Pickford |
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Nationality | British |
Status | Current |
Appointed | 01 October 2004(45 years, 5 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Albert Road West Bolton Lancashire BL1 5ED |
Director Name | Allan Widdowson |
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Date of Birth | July 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 25 October 1999) |
Role | Plumbing And Heating Engineer |
Correspondence Address | 58 Marlfield Road High Crompton Shaw Oldham OL2 7NF |
Director Name | Mrs Elizabeth Widdowson |
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Date of Birth | September 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 25 October 1999) |
Role | Secretary |
Correspondence Address | 58 Marlfield Road High Crompton Shaw Oldham OL2 7NF |
Secretary Name | Mrs Elizabeth Widdowson |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 25 October 1999) |
Role | Company Director |
Correspondence Address | 58 Marlfield Road High Crompton Shaw Oldham OL2 7NF |
Director Name | John Alfred Biggar |
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Date of Birth | August 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(40 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 23 Biddall Drive Baguley Hall Manchester Lancashire M23 1PE |
Secretary Name | John Alfred Biggar |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(40 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 23 Biddall Drive Baguley Hall Manchester Lancashire M23 1PE |
Director Name | Mr John Derek Hargreaves |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(45 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 April 2008) |
Role | Project Administrator |
Country of Residence | England |
Correspondence Address | 59 Doeford Close Culcheth Warrington Cheshire WA3 4DL |
Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2006 |
---|---|
Net Worth | £52,836 |
Cash | £103 |
Current Liabilities | £310,104 |
Latest Accounts | 31 October 2006 (16 years, 5 months ago) |
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Next Accounts Due | 31 August 2008 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 October |
Next Return Due | 28 July 2016 (overdue) |
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27 March 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
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27 March 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
23 September 2008 | Order of court to wind up (2 pages) |
23 September 2008 | Order of court to wind up (2 pages) |
18 September 2008 | Order of court to wind up (1 page) |
18 September 2008 | Order of court to wind up (1 page) |
19 August 2008 | Statement of affairs with form 4.19 (6 pages) |
19 August 2008 | Appointment of a voluntary liquidator (1 page) |
19 August 2008 | Resolutions
|
19 August 2008 | Statement of affairs with form 4.19 (6 pages) |
19 August 2008 | Appointment of a voluntary liquidator (1 page) |
19 August 2008 | Resolutions
|
25 July 2008 | Registered office changed on 25/07/2008 from 191 monton road eccles manchester lancashire M30 9PN (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from 191 monton road eccles manchester lancashire M30 9PN (1 page) |
27 May 2008 | Appointment terminated director john hargreaves (1 page) |
27 May 2008 | Appointment terminated director john hargreaves (1 page) |
26 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
26 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
2 July 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
2 July 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
14 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
14 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
19 June 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
19 June 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
23 August 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
23 August 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
15 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
15 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
12 October 2004 | Secretary resigned;director resigned (1 page) |
12 October 2004 | Secretary resigned;director resigned (1 page) |
6 October 2004 | New secretary appointed (1 page) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | New secretary appointed (1 page) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | New director appointed (2 pages) |
4 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
4 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
19 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
19 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
3 December 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
3 December 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
21 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
21 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
19 April 2003 | Particulars of mortgage/charge (3 pages) |
19 April 2003 | Particulars of mortgage/charge (3 pages) |
16 September 2002 | Return made up to 14/07/02; full list of members (7 pages) |
16 September 2002 | Return made up to 14/07/02; full list of members (7 pages) |
26 July 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
26 July 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
4 September 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
4 September 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
23 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
23 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
26 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
26 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
15 December 1999 | Registered office changed on 15/12/99 from: 3-5 caxton street heywood lancs OL10 1AL (1 page) |
15 December 1999 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: 3-5 caxton street heywood lancs OL10 1AL (1 page) |
15 December 1999 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New secretary appointed;new director appointed (2 pages) |
22 November 1999 | Director resigned (1 page) |
22 November 1999 | Secretary resigned;director resigned (1 page) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New secretary appointed;new director appointed (2 pages) |
22 November 1999 | Director resigned (1 page) |
22 November 1999 | Secretary resigned;director resigned (1 page) |
11 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
11 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
8 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
8 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
22 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
22 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
4 September 1998 | Return made up to 14/07/98; full list of members (8 pages) |
4 September 1998 | Return made up to 14/07/98; full list of members (8 pages) |
9 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 1998 | Director's particulars changed (1 page) |
9 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 1998 | Director's particulars changed (1 page) |
7 November 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
7 November 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
17 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
17 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
25 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
25 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
9 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
9 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
26 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
26 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
4 May 1959 | Incorporation (13 pages) |
4 May 1959 | Incorporation (13 pages) |