Marylebone
Wigan
Lancashire
WN1 2SE
Director Name | Jeffrey Tony Hampson |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 1991(17 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 12 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT |
Director Name | Mrs Sally Ann Hampson |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 1991(17 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 12 January 2010) |
Role | Company Director |
Correspondence Address | Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT |
Secretary Name | Jeffrey Tony Hampson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 August 1991(17 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 12 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT |
Director Name | Mr Jack Williams |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2003(29 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 12 January 2010) |
Role | Consulting Engineer |
Correspondence Address | 62 Mesnes Road Wigan Lancashire WN1 2DE |
Director Name | Mr Ernest Jeffreys Hampson |
---|---|
Date of Birth | March 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(17 years, 2 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 17 December 2005) |
Role | Company Director |
Correspondence Address | Haigh Cottage Hall Lane Wigan Lancashire WN1 2SE |
Director Name | John Roderic Wood |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(22 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2002) |
Role | Chartered Engineer |
Correspondence Address | 29 Lindow Fold Drive Wilmslow Cheshire SK9 6DT |
Registered Address | Unit 5 Leyland Mill Lane Wigan WN1 2SA |
---|---|
Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Parish | Haigh |
Ward | Aspull New Springs Whelley |
Built Up Area | Wigan |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2009 | Application for striking-off (1 page) |
17 September 2009 | Application for striking-off (1 page) |
19 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
19 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
12 August 2009 | Accounts made up to 30 September 2008 (2 pages) |
12 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
8 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
22 September 2007 | Return made up to 06/08/07; no change of members (8 pages) |
22 September 2007 | Return made up to 06/08/07; no change of members
|
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
21 August 2006 | Return made up to 06/08/06; full list of members (8 pages) |
21 August 2006 | Return made up to 06/08/06; full list of members (8 pages) |
18 April 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
18 April 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
31 August 2005 | Return made up to 06/08/05; full list of members (8 pages) |
31 August 2005 | Return made up to 06/08/05; full list of members (8 pages) |
22 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
22 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
24 September 2004 | Return made up to 06/08/04; full list of members (9 pages) |
24 September 2004 | Return made up to 06/08/04; full list of members (9 pages) |
13 April 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
13 April 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
28 October 2003 | New director appointed (1 page) |
28 October 2003 | New director appointed (1 page) |
22 October 2003 | Return made up to 06/08/03; full list of members (9 pages) |
22 October 2003 | Return made up to 06/08/03; full list of members (9 pages) |
31 March 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
31 March 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
13 August 2002 | Return made up to 06/08/02; full list of members (8 pages) |
22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
11 September 2001 | Return made up to 06/08/01; full list of members (9 pages) |
11 September 2001 | Return made up to 06/08/01; full list of members (9 pages) |
23 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
23 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
4 September 2000 | Return made up to 06/08/00; full list of members
|
4 September 2000 | Return made up to 06/08/00; full list of members (8 pages) |
2 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
2 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
11 August 1999 | Return made up to 06/08/99; full list of members (8 pages) |
11 August 1999 | Return made up to 06/08/99; full list of members (8 pages) |
23 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
23 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
21 August 1998 | Return made up to 06/08/98; full list of members (8 pages) |
21 August 1998 | Return made up to 06/08/98; full list of members (8 pages) |
2 June 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
2 June 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
24 September 1997 | Return made up to 06/08/97; full list of members (8 pages) |
24 September 1997 | Return made up to 06/08/97; full list of members (8 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
29 January 1997 | Accounts made up to 30 September 1996 (11 pages) |
29 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
13 August 1996 | Return made up to 06/08/96; full list of members (9 pages) |
13 August 1996 | Return made up to 06/08/96; full list of members (9 pages) |
29 December 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
29 December 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
15 August 1995 | Return made up to 06/08/95; no change of members (7 pages) |
15 August 1995 | Return made up to 06/08/95; no change of members (10 pages) |
9 September 1986 | Accounts for a small company made up to 30 September 1985 (6 pages) |
9 September 1986 | Accounts for a small company made up to 30 September 1985 (6 pages) |