Santon
Isle Of Man
IM4 1EG
Director Name | Mr Paul William Turnbull |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 1991(14 years, 5 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 10 May 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Inglewood Victoria Road Bolton Lancashire BL1 5AW |
Secretary Name | Gwynneth Turnbull |
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Nationality | British |
Status | Closed |
Appointed | 03 October 1991(14 years, 5 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 10 May 2010) |
Role | Company Director |
Correspondence Address | Druin Veg Santon Isle Of Man IM4 1EG |
Director Name | Mrs Jacqueline Karen Turnbull |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 1999(21 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 10 May 2010) |
Role | Textile Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Inglewood Victoria Road Bolton Lancashire BL1 5AW |
Director Name | Derek Allen Burrows |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(14 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 January 2001) |
Role | Financial Accountant |
Correspondence Address | 2 Westbourne Avenue Burnley Lancashire BB11 4DG |
Director Name | Michael David Farley |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(14 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 28 August 2001) |
Role | Textile Printer |
Correspondence Address | Honeysuckle Cottage 1 The Fold Barrowford Nelson Lancashire BB9 6JL |
Director Name | Alan Hope |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(14 years, 5 months after company formation) |
Appointment Duration | 4 weeks (resigned 31 October 1991) |
Role | Works Manager |
Correspondence Address | 34 Hornby Street Oswaldtwistle Accrington Lancashire BB5 3AG |
Director Name | Gwynneth Turnbull |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(14 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 04 January 1999) |
Role | Textile Printer |
Correspondence Address | Druin Veg Santon Isle Of Man IM4 1EG |
Director Name | Stephen Martin Rhodes |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(17 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 18 August 1995) |
Role | Sales Director |
Correspondence Address | Soughley Farm Hazlehead Crow Edge Sheffield South Yorlshire S30 5HJ |
Director Name | Mr John Martin Fallows |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(24 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 17 Heckenhurst Avenue Burnley Lancashire BB10 3JN |
Registered Address | C/O Ideal Corporate Solutions Limited 10 Eagley House Deakins Business Park Bolton BL7 9RP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Bromley Cross |
Built Up Area | Greater Manchester |
Year | 2014 |
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Gross Profit | £1,449,832 |
Net Worth | £1,427,248 |
Cash | £217,359 |
Current Liabilities | £558,793 |
Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
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Accounts Category | Medium |
Accounts Year End | 30 April |
10 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2010 | Final Gazette dissolved following liquidation (1 page) |
10 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 February 2010 | Liquidators statement of receipts and payments to 26 January 2010 (6 pages) |
10 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 February 2010 | Liquidators' statement of receipts and payments to 26 January 2010 (6 pages) |
10 February 2010 | Liquidators' statement of receipts and payments to 10 October 2009 (6 pages) |
10 February 2010 | Liquidators statement of receipts and payments to 10 October 2009 (6 pages) |
23 April 2009 | Liquidators statement of receipts and payments to 10 April 2009 (6 pages) |
23 April 2009 | Liquidators' statement of receipts and payments to 10 April 2009 (6 pages) |
9 February 2009 | Liquidators statement of receipts and payments to 10 October 2008 (6 pages) |
9 February 2009 | Liquidators statement of receipts and payments to 10 April 2008 (6 pages) |
9 February 2009 | Liquidators' statement of receipts and payments to 10 April 2008 (6 pages) |
9 February 2009 | Liquidators' statement of receipts and payments to 10 October 2008 (6 pages) |
11 April 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
11 April 2007 | Statement of administrator's revised proposal (5 pages) |
11 April 2007 | Statement of administrator's revised proposal (5 pages) |
11 April 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
11 October 2006 | Administrator's progress report (8 pages) |
11 October 2006 | Administrator's progress report (8 pages) |
28 June 2006 | Result of meeting of creditors (3 pages) |
28 June 2006 | Result of meeting of creditors (3 pages) |
24 April 2006 | Registered office changed on 24/04/06 from: stormer hill tottington bury lancashire BL8 4AT (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: stormer hill tottington bury lancashire BL8 4AT (1 page) |
13 April 2006 | Appointment of an administrator (1 page) |
13 April 2006 | Appointment of an administrator (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Return made up to 03/10/05; full list of members (8 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Return made up to 03/10/05; full list of members (8 pages) |
21 January 2005 | Accounts for a medium company made up to 30 April 2004 (14 pages) |
21 January 2005 | Accounts for a medium company made up to 30 April 2004 (14 pages) |
25 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
25 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
10 March 2004 | Accounts for a medium company made up to 30 April 2003 (14 pages) |
10 March 2004 | Accounts for a medium company made up to 30 April 2003 (14 pages) |
21 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
21 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
17 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
17 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
11 October 2002 | Accounts for a medium company made up to 30 April 2002 (14 pages) |
11 October 2002 | Accounts for a medium company made up to 30 April 2002 (14 pages) |
13 November 2001 | Accounts for a medium company made up to 30 April 2001 (13 pages) |
13 November 2001 | Accounts for a medium company made up to 30 April 2001 (13 pages) |
9 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
9 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | Director resigned (1 page) |
22 December 2000 | Accounts for a medium company made up to 30 April 2000 (15 pages) |
22 December 2000 | Accounts for a medium company made up to 30 April 2000 (15 pages) |
13 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
13 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
6 September 2000 | Director's particulars changed (1 page) |
6 September 2000 | Director's particulars changed (1 page) |
6 September 2000 | Director's particulars changed (1 page) |
6 September 2000 | Director's particulars changed (1 page) |
18 October 1999 | Accounts for a medium company made up to 30 April 1999 (14 pages) |
18 October 1999 | Accounts for a medium company made up to 30 April 1999 (14 pages) |
8 October 1999 | Return made up to 03/10/99; full list of members
|
8 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
12 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
12 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | New director appointed (2 pages) |
21 October 1998 | Director's particulars changed (1 page) |
21 October 1998 | Director's particulars changed (1 page) |
21 October 1998 | Return made up to 03/10/98; no change of members (6 pages) |
21 October 1998 | Return made up to 03/10/98; no change of members (6 pages) |
15 October 1997 | Return made up to 03/10/97; no change of members (6 pages) |
15 October 1997 | Return made up to 03/10/97; no change of members (6 pages) |
12 October 1997 | Full accounts made up to 30 April 1997 (22 pages) |
12 October 1997 | Full accounts made up to 30 April 1997 (22 pages) |
11 October 1996 | Return made up to 03/10/96; full list of members
|
11 October 1996 | Return made up to 03/10/96; full list of members (8 pages) |
8 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
8 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
26 October 1995 | Full accounts made up to 30 April 1995 (11 pages) |
26 October 1995 | Full accounts made up to 30 April 1995 (11 pages) |
9 October 1995 | Return made up to 03/10/95; no change of members (6 pages) |
9 October 1995 | Return made up to 03/10/95; no change of members (6 pages) |
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | Director resigned (1 page) |
25 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
8 June 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
26 April 1977 | Incorporation (11 pages) |
26 April 1977 | Incorporation (11 pages) |