Lancashire
Bolton
BL1 2LH
Secretary Name | Deborah Louise Bramhall |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2008(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 30 August 2011) |
Role | Company Director |
Correspondence Address | 2 Haydock Street Bolton Lancashire BL1 2LH |
Secretary Name | Mrs Hazel Bates |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(13 years after company formation) |
Appointment Duration | 7 years, 12 months (resigned 03 May 1999) |
Role | Company Director |
Correspondence Address | 26 Old Kiln Lane Bolton Lancashire BL1 5PD |
Secretary Name | Janine Carol Ruffley |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1999(21 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 07 June 2008) |
Role | Company Director |
Correspondence Address | 3 Gilliburns Walk Westhoughton Bolton Lancashire BL5 2LX |
Registered Address | 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £10,214 |
Cash | £22,021 |
Current Liabilities | £11,807 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2011 | Application to strike the company off the register (3 pages) |
4 May 2011 | Application to strike the company off the register (3 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
13 May 2010 | Director's details changed for Mr John Alan Bates on 1 January 2010 (2 pages) |
13 May 2010 | Director's details changed for Mr John Alan Bates on 1 January 2010 (2 pages) |
13 May 2010 | Director's details changed for Mr John Alan Bates on 1 January 2010 (2 pages) |
13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 June 2009 | Return made up to 04/05/09; full list of members (5 pages) |
24 June 2009 | Return made up to 04/05/09; full list of members (5 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 June 2008 | Appointment Terminated Secretary janine ruffley (1 page) |
16 June 2008 | Return made up to 04/05/08; no change of members (6 pages) |
16 June 2008 | Appointment terminated secretary janine ruffley (1 page) |
16 June 2008 | Secretary appointed deborah louise bramhall (1 page) |
16 June 2008 | Secretary appointed deborah louise bramhall (1 page) |
16 June 2008 | Return made up to 04/05/08; no change of members (6 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 July 2007 | Return made up to 04/05/07; no change of members (6 pages) |
9 July 2007 | Return made up to 04/05/07; no change of members (6 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
12 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
13 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
11 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
14 April 2004 | Registered office changed on 14/04/04 from: 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG (1 page) |
14 April 2004 | Registered office changed on 14/04/04 from: 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: harvester house 37 peter street manchester M2 5QD (1 page) |
16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 July 2003 | Return made up to 07/05/03; full list of members (6 pages) |
22 July 2003 | Return made up to 07/05/03; full list of members
|
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
21 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
14 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
4 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | Return made up to 07/05/99; no change of members (4 pages) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | Return made up to 07/05/99; no change of members (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
22 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
22 June 1998 | Return made up to 07/05/98; full list of members (6 pages) |
16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
14 July 1997 | Return made up to 07/05/97; no change of members (4 pages) |
14 July 1997 | Return made up to 07/05/97; no change of members (4 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
22 May 1996 | Return made up to 07/05/96; no change of members (6 pages) |
22 May 1996 | Return made up to 07/05/96; no change of members (6 pages) |
3 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
3 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
12 June 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
12 June 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
13 July 1989 | Accounts for a small company made up to 31 December 1987 (4 pages) |
13 July 1989 | Accounts for a small company made up to 31 December 1987 (4 pages) |
16 September 1988 | Particulars of mortgage/charge (3 pages) |
16 September 1988 | Particulars of mortgage/charge (3 pages) |
6 June 1988 | Accounts for a small company made up to 31 December 1986 (3 pages) |
6 June 1988 | Accounts for a small company made up to 31 December 1986 (3 pages) |
15 January 1987 | Accounts for a small company made up to 31 December 1985 (3 pages) |
15 January 1987 | Accounts for a small company made up to 31 December 1985 (3 pages) |
11 February 1985 | Accounts made up to 31 December 1983 (4 pages) |
11 February 1985 | Accounts made up to 31 December 1983 (4 pages) |
29 December 1984 | Accounts made up to 31 December 1982 (6 pages) |
29 December 1984 | Accounts made up to 31 December 1982 (6 pages) |
2 April 1983 | Accounts made up to 31 December 1981 (6 pages) |
2 April 1983 | Accounts made up to 31 December 1981 (6 pages) |