Heapey
Chorley
Lancashire
PR6 9BF
Director Name | Mr Peter Asquith |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | English |
Status | Closed |
Appointed | 06 April 2002(23 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 23 February 2013) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 3 Mendip Close Lytham St. Annes Lancashire FY8 4TF |
Secretary Name | Mr Peter Asquith |
---|---|
Nationality | English |
Status | Closed |
Appointed | 07 October 2003(25 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 23 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Mendip Close Lytham St. Annes Lancashire FY8 4TF |
Director Name | Jean Margaret Smallwood |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(12 years, 11 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 05 April 2002) |
Role | Accounts Administrator |
Correspondence Address | 57 Hall Carr Lane Walmer Bridge Preston Lancashire PR4 5JJ |
Director Name | Harold Melvyn Whittle |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(12 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 07 October 2003) |
Role | Joinery Manufacturer |
Country of Residence | England |
Correspondence Address | 43 Thorntrees Avenue Lea Preston Lancashire PR2 1PJ |
Secretary Name | Jean Margaret Smallwood |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(12 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 12 April 1999) |
Role | Company Director |
Correspondence Address | 57 Hall Carr Lane Walmer Bridge Preston Lancashire PR4 5JJ |
Secretary Name | Helen Jane Whittle |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 October 2003) |
Role | Company Director |
Correspondence Address | Cwmnant Yr Eryr Ffarmers Llanwrda SA19 8PQ Wales |
Director Name | Stuart William Clark |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(23 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 25 February 2003) |
Role | Accountant |
Correspondence Address | 147 Burnley Road Accrington Lancashire BB5 6DH |
Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £135,501 |
Cash | £27,633 |
Current Liabilities | £513,696 |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
23 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
23 November 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (5 pages) |
23 November 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 November 2012 | Liquidators statement of receipts and payments to 8 November 2012 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 8 November 2012 (5 pages) |
23 November 2012 | Liquidators statement of receipts and payments to 8 November 2012 (5 pages) |
30 July 2012 | Liquidators' statement of receipts and payments to 10 July 2012 (7 pages) |
30 July 2012 | Liquidators statement of receipts and payments to 10 July 2012 (7 pages) |
30 July 2012 | Liquidators' statement of receipts and payments to 10 July 2012 (7 pages) |
25 January 2012 | Liquidators statement of receipts and payments to 10 January 2012 (5 pages) |
25 January 2012 | Liquidators' statement of receipts and payments to 10 January 2012 (5 pages) |
25 January 2012 | Liquidators' statement of receipts and payments to 10 January 2012 (5 pages) |
20 July 2011 | Liquidators' statement of receipts and payments to 10 July 2011 (5 pages) |
20 July 2011 | Liquidators statement of receipts and payments to 10 July 2011 (5 pages) |
20 July 2011 | Liquidators' statement of receipts and payments to 10 July 2011 (5 pages) |
19 January 2011 | Liquidators' statement of receipts and payments to 10 January 2011 (5 pages) |
19 January 2011 | Liquidators' statement of receipts and payments to 10 January 2011 (5 pages) |
19 January 2011 | Liquidators statement of receipts and payments to 10 January 2011 (5 pages) |
19 July 2010 | Liquidators statement of receipts and payments to 10 July 2010 (5 pages) |
19 July 2010 | Liquidators' statement of receipts and payments to 10 July 2010 (5 pages) |
19 July 2010 | Liquidators' statement of receipts and payments to 10 July 2010 (5 pages) |
21 January 2010 | Liquidators' statement of receipts and payments to 10 January 2010 (5 pages) |
21 January 2010 | Liquidators statement of receipts and payments to 10 January 2010 (5 pages) |
21 January 2010 | Liquidators' statement of receipts and payments to 10 January 2010 (5 pages) |
21 July 2009 | Liquidators' statement of receipts and payments to 10 July 2009 (5 pages) |
21 July 2009 | Liquidators statement of receipts and payments to 10 July 2009 (5 pages) |
21 July 2009 | Liquidators' statement of receipts and payments to 10 July 2009 (5 pages) |
23 January 2009 | Liquidators' statement of receipts and payments to 10 January 2009 (5 pages) |
23 January 2009 | Liquidators statement of receipts and payments to 10 January 2009 (5 pages) |
23 January 2009 | Liquidators' statement of receipts and payments to 10 January 2009 (5 pages) |
17 July 2008 | Liquidators statement of receipts and payments to 10 July 2008 (5 pages) |
17 July 2008 | Liquidators' statement of receipts and payments to 10 July 2008 (5 pages) |
17 July 2008 | Liquidators' statement of receipts and payments to 10 July 2008 (5 pages) |
22 January 2008 | Liquidators statement of receipts and payments (5 pages) |
22 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
22 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
23 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 July 2007 | Liquidators statement of receipts and payments (5 pages) |
23 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
11 October 2006 | Deferment of dissolution (voluntary) (2 pages) |
11 October 2006 | Deferment of dissolution (voluntary) (2 pages) |
21 August 2006 | Order of court to wind up (2 pages) |
21 August 2006 | Order of court to wind up (2 pages) |
19 July 2006 | Appointment of a voluntary liquidator (1 page) |
19 July 2006 | Resolutions
|
19 July 2006 | Statement of affairs (25 pages) |
19 July 2006 | Statement of affairs (25 pages) |
19 July 2006 | Appointment of a voluntary liquidator (1 page) |
19 July 2006 | Resolutions
|
29 June 2006 | Registered office changed on 29/06/06 from: unit 16 yarrow business centre yarrow road chorley lancashire PR6 0LP (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: unit 16 yarrow business centre yarrow road chorley lancashire PR6 0LP (1 page) |
14 January 2006 | Particulars of mortgage/charge (7 pages) |
14 January 2006 | Particulars of mortgage/charge (7 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
29 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
29 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
7 June 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
7 June 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
30 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
30 April 2004 | Return made up to 11/04/04; full list of members
|
25 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 November 2003 | Resolutions
|
7 November 2003 | Memorandum and Articles of Association (3 pages) |
7 November 2003 | Resolutions
|
7 November 2003 | Memorandum and Articles of Association (3 pages) |
24 October 2003 | New secretary appointed (2 pages) |
24 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | New secretary appointed (2 pages) |
20 October 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
20 October 2003 | Registered office changed on 20/10/03 from: cuerden way cuerden preston lancashire PR5 6BP (1 page) |
20 October 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
20 October 2003 | Registered office changed on 20/10/03 from: cuerden way cuerden preston lancashire PR5 6BP (1 page) |
14 October 2003 | Particulars of mortgage/charge (3 pages) |
14 October 2003 | Particulars of mortgage/charge (3 pages) |
30 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
30 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
24 June 2003 | Return made up to 11/04/03; full list of members
|
24 June 2003 | Return made up to 11/04/03; full list of members (8 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
7 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | New director appointed (2 pages) |
24 April 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
24 April 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
5 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
5 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
14 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
14 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
30 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
30 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
26 April 2000 | Return made up to 11/04/00; full list of members (7 pages) |
26 April 2000 | Return made up to 11/04/00; full list of members
|
25 April 1999 | New secretary appointed (2 pages) |
25 April 1999 | New secretary appointed (2 pages) |
25 April 1999 | Secretary resigned (1 page) |
25 April 1999 | Secretary resigned (1 page) |
19 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
19 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
10 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
10 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
21 April 1998 | Return made up to 11/04/98; full list of members (6 pages) |
21 April 1998 | Return made up to 11/04/98; full list of members
|
16 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
16 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
23 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
23 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
14 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
14 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
13 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
13 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
23 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
23 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
19 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
19 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
17 January 1990 | Resolutions
|
17 January 1990 | Resolutions
|
1 November 1985 | Company name changed\certificate issued on 01/11/85 (2 pages) |
1 November 1985 | Company name changed\certificate issued on 01/11/85 (2 pages) |
27 April 1978 | Incorporation (14 pages) |
27 April 1978 | Incorporation (14 pages) |