Wardle
Rochdale
OL12 9PS
Director Name | Mr Peter Casey |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 11 November 2014) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Rydings Rd Wardle Rochdale OL12 9PS |
Secretary Name | Mr Jeremy Paul Warren |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2006(38 years, 7 months after company formation) |
Appointment Duration | 8 years (closed 11 November 2014) |
Role | Financial Director |
Correspondence Address | Rydings Rd Wardle Rochdale OL12 9PS |
Secretary Name | Christopher Casey |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 17 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Broadoak Road Worsley Manchester Lancashire M28 2TL |
Secretary Name | Michael Anthony Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2006) |
Role | Secretary |
Correspondence Address | 2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF |
Registered Address | Rydings Rd Wardle Rochdale OL12 9PS |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Healey |
1 at £1 | Patricia Anne Casey 50.00% Ordinary |
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1 at £1 | Peter Casey 50.00% Ordinary |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2014 | Application to strike the company off the register (3 pages) |
11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
25 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
25 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
25 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
25 January 2013 | Director's details changed for Patricia Anne Casey on 1 January 2013 (2 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
25 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
25 January 2013 | Director's details changed for Patricia Anne Casey on 1 January 2013 (2 pages) |
5 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Patricia Anne Casey on 31 December 2009 (2 pages) |
23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
1 December 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
28 January 2008 | Secretary's particulars changed (1 page) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
20 January 2007 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
4 December 2006 | New secretary appointed (2 pages) |
20 November 2006 | Secretary resigned;director resigned (1 page) |
5 June 2006 | Return made up to 31/12/05; full list of members
|
5 June 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 January 2005 | New secretary appointed (2 pages) |
20 January 2005 | Secretary resigned (1 page) |
6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
15 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
26 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |