Ormskirk
Lancashire
L40 6HG
Secretary Name | Mr Philip Mark Dewhurst |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 13 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Stamford Drive Failsworth Manchester Lancashire M35 9WS |
Director Name | Mr Charles John Maxwell Barlow |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2005(31 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 13 July 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hunters Lodge Bunbury Heath Tarporley Cheshire CW6 9SY |
Director Name | Mr John Bodden |
---|---|
Date of Birth | May 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 13 May 1998) |
Role | Solicitor |
Correspondence Address | 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG |
Director Name | Mr Philip Mark Dewhurst |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 20 March 2009) |
Role | Transport Manager |
Country of Residence | England |
Correspondence Address | 39 Stamford Drive Failsworth Manchester Lancashire M35 9WS |
Director Name | Mr James Christopher Platt |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(17 years, 2 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 20 March 2009) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Grosvenor Avenue Hartford Northwich Cheshire CW8 1RP |
Director Name | Michael Henry Morgan |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(21 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 August 2002) |
Role | Salesman |
Correspondence Address | 24 Buttercup Drive Marland Rochdale Lancashire OL11 3PA |
Director Name | Mr Richard Malcolm McClean |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1998(23 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 December 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 18 Fernwood Marple Bridge Stockport Cheshire SK6 5BE |
Registered Address | 2-6 Bank Street Bury Lancashire BL9 0DL |
---|---|
Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £295,751 |
Cash | £169,490 |
Current Liabilities | £725,324 |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | Solvency statement dated 20/01/10 (2 pages) |
9 February 2010 | Statement of capital on 9 February 2010
|
9 February 2010 | Statement of capital on 9 February 2010
|
9 February 2010 | Solvency Statement dated 20/01/10 (2 pages) |
9 February 2010 | Statement of capital on 9 February 2010
|
2 February 2010 | Statement by directors (2 pages) |
2 February 2010 | Resolutions
|
2 February 2010 | Statement by Directors (2 pages) |
2 February 2010 | Resolutions
|
30 March 2009 | Appointment terminated director philip dewhurst (1 page) |
30 March 2009 | Appointment terminated director james platt (1 page) |
30 March 2009 | Appointment Terminated Director philip dewhurst (1 page) |
30 March 2009 | Appointment Terminated Director james platt (1 page) |
27 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
27 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
11 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
11 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
24 April 2008 | Company name changed ernest broadbelt LIMITED\certificate issued on 29/04/08 (2 pages) |
24 April 2008 | Company name changed ernest broadbelt LIMITED\certificate issued on 29/04/08 (2 pages) |
10 April 2008 | Registered office changed on 10/04/2008 from A20-24 new smithfield market whitworth street east manchester M11 2WJ (1 page) |
10 April 2008 | Registered office changed on 10/04/2008 from A20-24 new smithfield market whitworth street east manchester M11 2WJ (1 page) |
15 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
15 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
29 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
29 October 2007 | Location of register of members (1 page) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | Location of register of members (1 page) |
29 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
29 October 2007 | Director's particulars changed (1 page) |
13 November 2006 | Return made up to 23/10/06; full list of members (8 pages) |
13 November 2006 | Return made up to 23/10/06; full list of members (8 pages) |
18 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
18 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
23 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
23 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
22 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
22 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
10 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
10 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
8 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
8 October 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
12 November 2003 | Return made up to 23/10/03; full list of members
|
12 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
18 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
18 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
4 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
4 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
21 November 2002 | Return made up to 23/10/02; full list of members
|
21 November 2002 | Return made up to 23/10/02; full list of members (8 pages) |
28 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
28 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
18 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
18 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
15 November 2000 | Return made up to 23/10/00; full list of members (7 pages) |
15 November 2000 | Return made up to 23/10/00; full list of members
|
24 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
24 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
19 November 1999 | Return made up to 23/10/99; full list of members
|
19 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
22 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
22 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
16 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
16 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
8 June 1998 | New director appointed (13 pages) |
8 June 1998 | New director appointed (13 pages) |
18 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
18 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
12 November 1997 | Return made up to 23/10/97; full list of members (8 pages) |
12 November 1997 | Return made up to 23/10/97; full list of members (8 pages) |
8 November 1996 | Return made up to 23/10/96; no change of members (6 pages) |
8 November 1996 | Return made up to 23/10/96; no change of members (6 pages) |
18 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
18 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
23 May 1996 | New director appointed (2 pages) |
31 October 1995 | Return made up to 23/10/95; no change of members (4 pages) |
31 October 1995 | Return made up to 23/10/95; no change of members (4 pages) |
26 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
26 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
23 August 1974 | Certificate of incorporation (1 page) |
23 August 1974 | Certificate of incorporation (1 page) |