Horrocks & Goudie Investments Limited

Company Name	Horrocks & Goudie Investments Limited
Company Status	Dissolved
Company Number	00736299
Category	Private Limited Company
Incorporation Date	25 September 1962(61 years, 7 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Horrocks
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1962
Appointment Duration	46 years, 7 months (closed 14 April 2009)
Role	Property Developer
Correspondence Address	Thirlston Blackburn Road Egerton Bolton Lancashire BL7 9RY

Secretary Name	Electronic Lodgement Limited (Corporation)
Status	Closed
Appointed	26 June 2002(39 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 14 April 2009)
Correspondence Address	469 Darwen Road Bromley Cross Bolton BL7 9DZ

Director Name	Gordon Edward Hammond
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 1997)
Role	Certified Accountant
Correspondence Address	1 The Courtyard Dunster Castle Dunster Minehead Somerset TA24 6SL

Secretary Name	Gordon Edward Hammond
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	1 The Courtyard Dunster Castle Dunster Minehead Somerset TA24 6SL

Director Name	Irene Horrocks
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1998)
Role	Property Development
Correspondence Address	Thirlstone Blackburn Road Egerton Bolton BL7 9RY

Secretary Name	Irene Horrocks
Nationality	British
Status	Resigned
Appointed	02 June 1997(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1998)
Role	Property Development
Correspondence Address	Thirlstone Blackburn Road Egerton Bolton BL7 9RY

Secretary Name	Robert Horrocks
Nationality	British
Status	Resigned
Appointed	15 July 1998(35 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 2003)
Role	Property Developer
Correspondence Address	Thirlston Blackburn Road Egerton Bolton Lancashire BL7 9RY

Director Name	Kathleen Odonnell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(36 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 1999)
Role	Secretary
Correspondence Address	11a Dale View Eaves Green Chorley Lancashire PR7 3QJ

Secretary Name	Neil O Hare
Nationality	British
Status	Resigned
Appointed	24 November 1999(37 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 November 2003)
Role	Company Director
Correspondence Address	5 Cranbourne Drive Church Accrington Lancashire BB5 4DH

Location

Registered Address	Part 2nd Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£16,925
Current Liabilities	£287,023

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
11 March 2007	Return made up to 29/12/06; full list of members (6 pages)
27 February 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
7 August 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
14 September 2005	Return made up to 29/12/04; full list of members (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
23 July 2004	Registered office changed on 23/07/04 from: 469 darwen road bromley cross bolton BL7 9DZ (1 page)
12 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
17 December 2002	Return made up to 29/12/02; full list of members (8 pages)
6 July 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
6 July 2002	New secretary appointed (2 pages)
6 March 2002	Return made up to 29/12/01; full list of members (7 pages)
6 August 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
25 January 2001	Return made up to 29/12/00; full list of members (7 pages)
16 May 2000	Accounts for a dormant company made up to 31 July 1998 (5 pages)
16 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
12 May 2000	Return made up to 29/12/99; full list of members (7 pages)
2 December 1999	New secretary appointed (2 pages)
13 September 1999	Director resigned (1 page)
17 May 1999	Full accounts made up to 31 July 1997 (11 pages)
31 January 1999	Return made up to 29/12/98; full list of members (6 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Secretary resigned;director resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: lancaster house 16 tonngate leyland lancashire PR1 3RY (1 page)
13 January 1998	Return made up to 29/12/97; no change of members (6 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
28 July 1997	New secretary appointed;new director appointed (3 pages)
3 April 1997	Full accounts made up to 31 July 1996 (11 pages)
20 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 1996	Full accounts made up to 31 July 1995 (10 pages)
25 February 1996	Return made up to 29/12/95; no change of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (10 pages)

Horrocks & Goudie Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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