Middleton Bowl Works Limited

Company Name	Middleton Bowl Works Limited
Company Status	Dissolved
Company Number	01273213
Category	Private Limited Company
Incorporation Date	13 August 1976(47 years, 8 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward Wilson Hunt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1990(14 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (closed 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank Barn Holmes Chapel Road Siddington Cheshire SK11 9LH

Director Name	Mr Robert Harry Marsland
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1994(17 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (closed 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emsvale 17 Arkwright Road Marple Cheshire SK6 7DB

Secretary Name	Mr Robert Harry Marsland
Nationality	British
Status	Closed
Appointed	30 April 1994(17 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (closed 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emsvale 17 Arkwright Road Marple Cheshire SK6 7DB

Director Name	Mr Arthur Walsh
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1990(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Cedars Chadderton Hall Road Chadderton Oldham Lancashire OL9 0QR

Secretary Name	Edward Wilson Hunt
Nationality	British
Status	Resigned
Appointed	19 November 1990(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	The Stables Hare Hill Over Alderley Macclesfield Cheshire SK10 4PY

Director Name	Patricia Alexandra Hunt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(16 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	The Stables Hare Hill Over Alderley Macclesfield Cheshire SK10 4PY

Director Name	David Johnson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(17 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	13 Hall Drive Mottram Hyde Cheshire SK14 6LH

Director Name	Mr David Norton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(24 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 2005)
Role	Engineer
Correspondence Address	21 The Green Castleton Rochdale Lancashire OL11 3NU

Location

Registered Address	C/O Moss & Williamson Chartered Accountants Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Restoration by order of the court (3 pages)
20 March 2012	Restoration by order of the court (3 pages)
12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
29 August 2006	First Gazette notice for voluntary strike-off (1 page)
17 July 2006	Application for striking-off (1 page)
17 July 2006	Application for striking-off (1 page)
8 May 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
8 May 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
9 January 2006	Return made up to 18/12/05; full list of members (7 pages)
9 January 2006	Return made up to 18/12/05; full list of members (7 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Registered office changed on 10/11/05 from: astley street dukinfield cheshire SK16 4QT (1 page)
7 November 2005	Company name changed johnson-hunt LIMITED\certificate issued on 07/11/05 (2 pages)
7 November 2005	Company name changed johnson-hunt LIMITED\certificate issued on 07/11/05 (2 pages)
21 March 2005	Accounts made up to 30 June 2004 (5 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
5 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 January 2004	Return made up to 18/12/03; full list of members (7 pages)
5 January 2004	Return made up to 18/12/03; full list of members (7 pages)
5 January 2004	Accounts made up to 30 June 2003 (5 pages)
29 January 2003	Accounts made up to 30 June 2002 (6 pages)
29 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
31 December 2002	Return made up to 18/12/02; full list of members (7 pages)
31 December 2002	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Director resigned (2 pages)
7 October 2002	Director resigned (2 pages)
24 December 2001	Return made up to 18/12/01; full list of members (7 pages)
24 December 2001	Accounts made up to 30 June 2001 (6 pages)
24 December 2001	Return made up to 18/12/01; full list of members (7 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
9 March 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
9 March 2001	Accounts made up to 30 June 2000 (6 pages)
5 January 2001	Return made up to 18/12/00; full list of members (7 pages)
5 January 2001	Return made up to 18/12/00; full list of members (7 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
9 February 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
9 February 2000	Accounts made up to 30 June 1999 (7 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000	Return made up to 18/12/99; full list of members (7 pages)
6 January 2000	Return made up to 18/12/99; full list of members (7 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Full accounts made up to 30 June 1998 (7 pages)
11 February 1999	Full accounts made up to 30 June 1998 (7 pages)
6 January 1999	Return made up to 18/12/98; full list of members (6 pages)
6 January 1999	Return made up to 18/12/98; full list of members (6 pages)
25 January 1998	Return made up to 18/12/97; no change of members (4 pages)
25 January 1998	Return made up to 18/12/97; no change of members (4 pages)
29 December 1997	Full accounts made up to 30 June 1997 (7 pages)
29 December 1997	Full accounts made up to 30 June 1997 (7 pages)
9 January 1997	Return made up to 18/12/96; no change of members (4 pages)
9 January 1997	Return made up to 18/12/96; no change of members (4 pages)
10 December 1996	Full accounts made up to 30 June 1996 (7 pages)
10 December 1996	Full accounts made up to 30 June 1996 (7 pages)
22 January 1996	Return made up to 18/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 January 1996	Return made up to 18/12/95; full list of members (6 pages)
19 January 1996	Full accounts made up to 30 June 1995 (7 pages)
19 January 1996	Full accounts made up to 30 June 1995 (7 pages)
31 March 1995	Full accounts made up to 30 June 1994 (7 pages)
31 March 1995	Full accounts made up to 30 June 1994 (7 pages)
19 November 1986	Company name changed m a drives LIMITED\certificate issued on 19/11/86 (2 pages)
19 November 1986	Company name changed m a drives LIMITED\certificate issued on 19/11/86 (2 pages)
25 August 1979	Memorandum and Articles of Association (15 pages)
25 August 1979	Memorandum and Articles of Association (15 pages)
1 October 1976	Company name changed\certificate issued on 01/10/76 (2 pages)
1 October 1976	Company name changed\certificate issued on 01/10/76 (2 pages)
13 August 1976	Certificate of incorporation (1 page)
13 August 1976	Certificate of incorporation (1 page)

Middleton Bowl Works Limited

Business Activity

Directors

Location

Accounts

Filing History

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