Bury New Road
Whitefield
M45 7TA
Director Name | Mr Richard Matthew Beetham |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 1991(29 years, 3 months after company formation) |
Appointment Duration | 25 years (closed 31 August 2016) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
Secretary Name | Mary Ellen Beetham |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2012(50 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 31 August 2016) |
Role | Company Director |
Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
Director Name | Miss Barbara Southward Bradley |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(29 years, 3 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 06 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD |
Secretary Name | Miss Barbara Southward Bradley |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(29 years, 3 months after company formation) |
Appointment Duration | 21 years, 2 months (resigned 06 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD |
Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £20,984 |
Cash | £76,935 |
Current Liabilities | £57,542 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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31 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 May 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
29 July 2015 | Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 29 July 2015 (2 pages) |
14 April 2015 | Declaration of solvency (3 pages) |
14 April 2015 | Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 14 April 2015 (2 pages) |
14 April 2015 | Appointment of a voluntary liquidator (1 page) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Director's details changed for Miss Mary Ellen Beetham on 8 August 2013 (2 pages) |
28 August 2013 | Director's details changed for Mr Richard Matthew Beetham on 8 August 2013 (2 pages) |
28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 April 2013 | Termination of appointment of Barbara Bradley as a secretary (2 pages) |
30 April 2013 | Appointment of Mary Ellen Beetham as a secretary (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Termination of appointment of Barbara Bradley as a director (2 pages) |
7 September 2012 | Director's details changed for Miss Barbara Southward Bradley on 8 August 2012 (2 pages) |
7 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Secretary's details changed for Miss Barbara Southward Bradley on 8 August 2012 (1 page) |
7 September 2012 | Secretary's details changed for Miss Barbara Southward Bradley on 8 August 2012 (1 page) |
7 September 2012 | Director's details changed for Miss Barbara Southward Bradley on 8 August 2012 (2 pages) |
7 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Director's details changed for Miss Mary Ellen Beetham on 7 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Miss Barbara Southward Bradley on 7 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Miss Barbara Southward Bradley on 7 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Richard Matthew Beetham on 7 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Richard Matthew Beetham on 7 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Director's details changed for Miss Mary Ellen Beetham on 7 August 2010 (2 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 September 2006 | Return made up to 09/08/06; full list of members (7 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
20 December 2004 | Registered office changed on 20/12/04 from: charter house garstang road fulwood preston lancashire PR2 8NB (1 page) |
19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
10 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
8 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
21 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
23 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
6 September 2000 | Return made up to 09/08/00; full list of members (7 pages) |
30 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
25 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
8 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
10 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
13 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
15 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
8 May 1996 | Memorandum and Articles of Association (34 pages) |
29 April 1996 | Resolutions
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29 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
14 August 1995 | Return made up to 09/08/95; no change of members
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