Thornton-Cleveleys
Lancashire
FY5 2BP
Director Name | Mrs Sharon Irving |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1991(11 years, 2 months after company formation) |
Appointment Duration | 22 years, 9 months (closed 28 January 2014) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Richmond Avenue Thornton-Cleveleys Lancashire FY5 2BP |
Secretary Name | Mr Kenneth Irving |
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Nationality | British |
Status | Closed |
Appointed | 20 March 1995(15 years, 1 month after company formation) |
Appointment Duration | 18 years, 10 months (closed 28 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Richmond Avenue Thornton-Cleveleys Lancashire FY5 2BP |
Director Name | Tom Walsh |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1990(10 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 25 August 2002) |
Role | Production Manager |
Correspondence Address | 65 Castlewood Road Salford Lancashire M7 3QW |
Director Name | Ian Barlow |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(11 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 31 October 1991) |
Role | Sales Director |
Correspondence Address | Chance Cottage 11 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE |
Director Name | Audrey Earnshaw |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 1992) |
Role | Secretary |
Correspondence Address | 18 Southerley Crescent Moston Manchester M10 |
Director Name | Wilf Lowe |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 March 1995) |
Role | Assistant General Manager |
Correspondence Address | 3 Holcombe Crescent Kearsley Bolton Lancashire BL4 8JR |
Secretary Name | Audrey Earnshaw |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 18 Southerley Crescent Moston Manchester M10 |
Secretary Name | Mr Kenneth Irving |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whittlefold Farm Whittle Lane Birch Heywood Lancashire OL10 2RD |
Secretary Name | Gina Staines |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(14 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 March 1995) |
Role | Secretary |
Correspondence Address | 22 Kempster Street Lower Broughton Salford Manchester M7 1LW |
Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton South |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
5k at £1 | K. Irving 50.00% Ordinary |
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5k at £1 | S. Irving 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2013 | Application to strike the company off the register (5 pages) |
2 October 2013 | Application to strike the company off the register (5 pages) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2012 | Amended accounts made up to 30 September 2011 (3 pages) |
21 August 2012 | Amended total exemption small company accounts made up to 30 September 2011 (3 pages) |
10 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
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10 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
5 September 2011 | Current accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages) |
5 September 2011 | Current accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
20 June 2011 | Director's details changed for Mr Kenneth Irving on 1 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mr Kenneth Irving on 1 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mrs Sharon Irving on 1 June 2011 (2 pages) |
20 June 2011 | Secretary's details changed for Mr Kenneth Irving on 1 June 2011 (2 pages) |
20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Director's details changed for Mrs Sharon Irving on 1 June 2011 (2 pages) |
20 June 2011 | Secretary's details changed for Mr Kenneth Irving on 1 June 2011 (2 pages) |
20 June 2011 | Secretary's details changed for Mr Kenneth Irving on 1 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mr Kenneth Irving on 1 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mrs Sharon Irving on 1 June 2011 (2 pages) |
20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
16 August 2010 | Secretary's details changed for Kenneth Irving on 15 June 2010 (1 page) |
16 August 2010 | Director's details changed for Mr Kenneth Irving on 15 June 2010 (2 pages) |
16 August 2010 | Secretary's details changed for Kenneth Irving on 15 June 2010 (1 page) |
16 August 2010 | Director's details changed for Sharon Irving on 15 June 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr Kenneth Irving on 15 June 2010 (2 pages) |
16 August 2010 | Director's details changed for Sharon Irving on 15 June 2010 (2 pages) |
16 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 March 2010 | Registered office address changed from Unit 2,Albion Trading Estate Cobden Street Pendleton Salford M6 6NA on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 4 June 2008 (10 pages) |
10 March 2010 | Annual return made up to 3 June 2007 with a full list of shareholders (10 pages) |
10 March 2010 | Annual return made up to 4 June 2009 (10 pages) |
10 March 2010 | Annual return made up to 4 June 2008 (10 pages) |
10 March 2010 | Annual return made up to 3 June 2007 with a full list of shareholders (10 pages) |
10 March 2010 | Annual return made up to 4 June 2009 (10 pages) |
10 March 2010 | Annual return made up to 4 June 2009 (10 pages) |
10 March 2010 | Registered office address changed from Unit 2,Albion Trading Estate Cobden Street Pendleton Salford M6 6NA on 10 March 2010 (2 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 March 2010 | Annual return made up to 4 June 2008 (10 pages) |
10 March 2010 | Annual return made up to 3 June 2007 with a full list of shareholders (10 pages) |
13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2010 | Annual return made up to 15 June 2006 with a full list of shareholders (7 pages) |
12 February 2010 | Annual return made up to 15 June 2006 with a full list of shareholders (7 pages) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2008 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2008 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
1 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
14 October 2004 | Return made up to 15/06/04; full list of members (7 pages) |
14 October 2004 | Return made up to 15/06/04; full list of members (7 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
25 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
17 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
4 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
23 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
27 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
23 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
26 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
26 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
3 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
16 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
10 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
2 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
2 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
26 January 1996 | Director resigned (2 pages) |
26 January 1996 | Director resigned (2 pages) |
18 July 1995 | Return made up to 15/06/95; full list of members (6 pages) |
18 July 1995 | Return made up to 15/06/95; full list of members (6 pages) |
26 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 May 1995 | Resolutions
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24 May 1995 | Resolutions
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