| Company Name | Smithills Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00847029 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1965(59 years ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Patricia May Harthern |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1991(25 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 30 March 1999) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Moss Avern Moss Lea Bolton Greater Manchester BL1 6PL |
| Director Name | Mrs Nicola Batty |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 March 1999) |
| Role | Secretary |
| Correspondence Address | 71 Limefield Road Smithills Bolton Lancs BL1 6LA |
| Director Name | Peter Stewart Clarke |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 March 1999) |
| Role | Catering Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Oldstead Grove Bolton Lancashire BL3 4XW |
| Director Name | Cllr Clifford Morris |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 September 1996(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 March 1999) |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | 2 Armadale Road Ladybridge Bolton Greater Manchester BL3 4QE |
| Secretary Name | Mrs Nicola Batty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 March 1999) |
| Role | Secretary |
| Correspondence Address | 71 Limefield Road Smithills Bolton Lancs BL1 6LA |
| Director Name | Rex Bell-Brown |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 11 Hexham Avenue Bolton Lancashire BL1 5PP |
| Director Name | Donald Stewart Clarke |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(25 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 23 September 1996) |
| Role | Caterer & Director |
| Correspondence Address | 110 Regent Road Lostock Bolton Lancashire BL6 4DE |
| Director Name | Sheila Woodward Clarke |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(25 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 27 July 1996) |
| Role | Receptionist & Director |
| Correspondence Address | 71 Limefield Road Smithills Bolton Lancashire BL1 6LA |
| Secretary Name | Rex Bell-Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 11 Hexham Avenue Bolton Lancashire BL1 5PP |
| Secretary Name | Sheila Woodward Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(26 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 July 1996) |
| Role | Company Director |
| Correspondence Address | 71 Limefield Road Smithills Bolton Lancashire BL1 6LA |
| Director Name | Administrators Of A E Clarke Deceased (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1991(25 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 October 1994) |
| Correspondence Address | 71 Limefield Road Smithills Bolton Lancashire BL1 6LA |
Location
| Registered Address | The Cottage Smithills Coaching House Smithills Dean Road Bolton BL1 7NR |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 1998 | Application for striking-off (1 page) |
| 13 May 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 17 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members
|
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Secretary resigned;director resigned (1 page) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 21 August 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 26 September 1995 | Full accounts made up to 31 January 1995 (7 pages) |