Company NameS. Marsden (Horwich) Limited
Company StatusDissolved
Company Number00659473
CategoryPrivate Limited Company
Incorporation Date17 May 1960(63 years, 11 months ago)
Dissolution Date7 April 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameGareth Jon Marsden
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1991(31 years, 1 month after company formation)
Appointment Duration17 years, 10 months (closed 07 April 2009)
RoleCompany Director
Correspondence Address49 Kensington Drive
Horwich
Bolton
Lancashire
BL6 6AE
Secretary NameAlison Jane Marsden Kay
NationalityBritish
StatusClosed
Appointed16 June 1991(31 years, 1 month after company formation)
Appointment Duration17 years, 10 months (closed 07 April 2009)
RoleCompany Director
Correspondence Address49 Kensington Drive
Horwich
Bolton
Lancashire
BL6 6AE
Director NameAlison Jane Marsden Kay
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(31 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 May 1996)
RoleSecretary
Correspondence Address100 Crown Lane
Horwich
Bolton
Lancashire
BL6 7QN

Location

Registered AddressRegency House
45-49 Chorley New Road
Bolton
Lancashire
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,588
Cash£132
Current Liabilities£54,323

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008First Gazette notice for compulsory strike-off (1 page)
6 December 2007Return made up to 16/06/07; full list of members (2 pages)
10 April 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 September 2006Return made up to 16/06/06; full list of members (2 pages)
31 May 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 September 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 July 2005Return made up to 16/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 2004Return made up to 16/06/04; full list of members (6 pages)
7 October 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 June 2003Return made up to 16/06/03; full list of members (6 pages)
4 May 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (8 pages)
23 November 2001Return made up to 16/06/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (8 pages)
18 August 2000Director's particulars changed (1 page)
18 August 2000Return made up to 16/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 August 2000Registered office changed on 18/08/00 from: 49 kensington drive rivington view horwich bolton lancashire BL6 6AE (1 page)
18 August 2000Secretary's particulars changed (1 page)
3 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
12 August 1999Return made up to 16/06/99; full list of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (8 pages)
10 September 1998Return made up to 16/06/98; no change of members (4 pages)
3 July 1997Accounts for a small company made up to 31 March 1997 (8 pages)
2 July 1997Return made up to 16/06/97; no change of members (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (10 pages)
24 July 1996Return made up to 16/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 June 1996Registered office changed on 06/06/96 from: albert mill albert street horwich bolton lancashire B26 7AP (1 page)
9 February 1996Accounts for a small company made up to 31 March 1995 (10 pages)
18 September 1995Registered office changed on 18/09/95 from: unit 4 fowler industrial estate chorley new road horwich bolton BL6 5LU (1 page)
3 July 1995Return made up to 16/06/95; no change of members (4 pages)