| Company Name | Rainsough Filling Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00640121 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1959(64 years, 6 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roger Turner |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(32 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months (closed 22 August 2017) |
| Role | Garage Manager |
| Country of Residence | England |
| Correspondence Address | 131 Hilton Lane Prestwich Manchester Lancashire M25 9XG |
| Secretary Name | Joyce Patricia Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(32 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months (closed 22 August 2017) |
| Role | Company Director |
| Correspondence Address | 131 Hilton Lane Prestwich Manchester Lancashire M25 9XG |
| Director Name | Mr Adrian Roy Turner |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(51 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Hilton Lane Prestwich Manchester Lancashire M25 9XG |
| Director Name | Ms Beverley Anne Turner |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(51 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Hilton Lane Prestwich Manchester Lancashire M25 9XG |
| Director Name | Ms Caroline Turner |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(51 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Hilton Lane Prestwich Manchester Lancashire M25 9XG |
Location
| Registered Address | Canmore House 90 Chapeltown Road Bromley Cross Bolton Lancs BL7 9ND |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Shareholders
| 5 at £1 | Joyce Patricia Turner 5.00% Ordinary |
|---|---|
| 24 at £1 | Miss Beverley Turner 24.00% Ordinary |
| 24 at £1 | Miss Caroline Turner 24.00% Ordinary |
| 24 at £1 | Mr Adrian Turner 24.00% Ordinary |
| 23 at £1 | Roger Turner 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,465 |
| Cash | £71,296 |
| Current Liabilities | £38,708 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 29 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Director's details changed for Roger Turner on 20 November 2015 (2 pages) |
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Director's details changed for Roger Turner on 20 November 2015 (2 pages) |
| 2 January 2016 | Registered office address changed from Hilton Lane Prestwich Manchester M25 9XJ to Canmore House 90 Chapeltown Road Bromley Cross Bolton Lancs BL7 9nd on 2 January 2016 (2 pages) |
| 2 January 2016 | Registered office address changed from Hilton Lane Prestwich Manchester M25 9XJ to Canmore House 90 Chapeltown Road Bromley Cross Bolton Lancs BL7 9nd on 2 January 2016 (2 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (8 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (8 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 11 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (8 pages) |
| 11 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (8 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 30 November 2010 | Appointment of Mr Adrian Roy Turner as a director (2 pages) |
| 30 November 2010 | Appointment of Ms Caroline Turner Turner as a director (2 pages) |
| 30 November 2010 | Appointment of Ms Beverley Anne Turner as a director (2 pages) |
| 30 November 2010 | Appointment of Ms Caroline Turner Turner as a director (2 pages) |
| 30 November 2010 | Appointment of Mr Adrian Roy Turner as a director (2 pages) |
| 30 November 2010 | Appointment of Ms Beverley Anne Turner as a director (2 pages) |
| 8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 19 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 20 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 December 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 December 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 4 January 2006 | Return made up to 01/10/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 01/10/05; full list of members (3 pages) |
| 19 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 30 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 9 December 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 9 December 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 19 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 12 November 2001 | Return made up to 28/10/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 28/10/01; full list of members (7 pages) |
| 16 January 2001 | Full accounts made up to 30 April 2000 (14 pages) |
| 16 January 2001 | Full accounts made up to 30 April 2000 (14 pages) |
| 20 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 4 February 2000 | Amended full accounts made up to 30 April 1999 (14 pages) |
| 4 February 2000 | Amended full accounts made up to 30 April 1999 (14 pages) |
| 23 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 15 November 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 15 November 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 5 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 5 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 5 January 1999 | Return made up to 28/10/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 28/10/98; full list of members (6 pages) |
| 5 January 1999 | Registered office changed on 05/01/99 from: hilton lane prestwich M25 8SH (1 page) |
| 5 January 1999 | Registered office changed on 05/01/99 from: hilton lane prestwich M25 8SH (1 page) |
| 26 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 26 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 14 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 14 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 11 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 11 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 2 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 2 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |