| Company Name | P.H. Atkinson And Sons Limited |
|---|---|
| Director | Peter Mark Atkinson |
| Company Status | Dissolved |
| Company Number | 01166509 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1974(50 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Peter Mark Atkinson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Joiner |
| Correspondence Address | The Barn Plox Brow, Tarleton Preston Lancashire PR4 6HB |
| Secretary Name | Mrs Sally Anne Atkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(25 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor House Barn Smithy Lane Much Hoole Preston Lancashire PR4 4QJ |
| Director Name | Kathleen Barbara Atkinson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | The View The Esplanade Knott End On Sea Lancashire FY6 0AD |
| Director Name | Peter Henry Atkinson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(17 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 April 1997) |
| Role | Joiner/Company Director |
| Correspondence Address | The View The Esplanade Knott End On Sea Lancashire FY6 0AD |
| Secretary Name | Kathleen Barbara Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(17 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | The View The Esplanade Knott End On Sea Lancashire FY6 0AD |
| Secretary Name | Peter Mark Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(21 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 31 January 2000) |
| Role | Secretary |
| Correspondence Address | The Gables Hackensall Road Knott End On Sea Poulton Le Fylde Lancashire FY6 0AZ |
Location
| Registered Address | Anif 112a-116 Chorley New Road Bolton Lancashire BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,648 |
| Cash | £1,208 |
| Current Liabilities | £320,631 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 11 December 2006 | Dissolved (1 page) |
|---|---|
| 11 September 2006 | Return of final meeting of creditors (1 page) |
| 27 October 2005 | Sec of state's release of liq (1 page) |
| 5 July 2005 | Appointment of a liquidator (1 page) |
| 5 July 2005 | C/O replacement of liquidator (4 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 7 chorley new road bolton lancashire BL1 4QR (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 8A bourne may road knott end on sea poulton le fylde lancashire FY6 0AB (1 page) |
| 19 October 2001 | Appointment of a liquidator (1 page) |
| 11 October 2001 | Order of court to wind up (3 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 5 June 2001 | Notice of completion of voluntary arrangement (4 pages) |
| 7 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Return made up to 02/02/00; full list of members
|
| 15 August 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: the gables hackensall road knott end on sea lancashire FY6 0AZ (2 pages) |
| 7 March 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 February 2000 (3 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 23 March 1999 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 17 February 1999 | Return made up to 02/02/99; no change of members (6 pages) |
| 22 April 1998 | Return made up to 17/09/97; full list of members
|
| 22 April 1998 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 5 August 1997 | Return made up to 17/09/96; no change of members (4 pages) |
| 24 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 22 March 1996 | Particulars of mortgage/charge (3 pages) |
| 2 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 2 March 1996 | Return made up to 17/09/95; full list of members (6 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 5 brighton avenue victoria square thornton cleveleys nr. Blackpool FY5 2AD (1 page) |
| 26 July 1993 | Full accounts made up to 31 May 1993 (11 pages) |