Bolton
Lancashire
BL3 4SY
Director Name | Mr Richard Bolton |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 1991(17 years, 6 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 92 Winslow Road Westhoughton Bolton Lancashire BL3 4SY |
Secretary Name | Mr Richard Bolton |
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Nationality | British |
Status | Current |
Appointed | 29 August 1991(17 years, 6 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Winslow Road Westhoughton Bolton Lancashire BL3 4SY |
Director Name | John William Alexander |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 1999(24 years, 11 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Structural Technician |
Correspondence Address | 52 Howard Road Culcheth Warrington WA3 5EG |
Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£117,777 |
Cash | £25 |
Current Liabilities | £256,530 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
15 December 2006 | Dissolved (1 page) |
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15 September 2006 | Notice of move from Administration to Dissolution (15 pages) |
15 September 2006 | Administrator's progress report (15 pages) |
26 July 2006 | Administrator's progress report (13 pages) |
10 April 2006 | Result of meeting of creditors (37 pages) |
21 March 2006 | Statement of administrator's proposal (35 pages) |
7 March 2006 | Statement of affairs (8 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: trafford house platt fold street leigh WN7 1JH (1 page) |
1 February 2006 | Appointment of an administrator (1 page) |
23 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
28 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
5 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
15 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
5 November 2002 | Return made up to 29/08/02; full list of members; amend (7 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
17 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
13 September 2001 | Return made up to 29/08/01; full list of members (7 pages) |
15 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
20 September 2000 | Return made up to 29/08/00; full list of members (7 pages) |
14 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
27 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
31 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
19 January 1999 | New director appointed (2 pages) |
26 October 1998 | Return made up to 29/08/98; full list of members (6 pages) |
4 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
8 October 1997 | Return made up to 29/08/97; full list of members (6 pages) |
3 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Full accounts made up to 30 April 1996 (13 pages) |
24 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
11 January 1996 | Full accounts made up to 30 April 1995 (13 pages) |
30 August 1995 | Return made up to 29/08/95; no change of members (4 pages) |
26 April 1995 | Full accounts made up to 30 April 1994 (13 pages) |
16 May 1989 | Wd 08/05/89 ad 14/04/89--------- £ si 1000@1=1000 £ ic 4000/5000 (3 pages) |