Company NameArthur Makinson Limited
Company StatusDissolved
Company Number01597340
CategoryPrivate Limited Company
Incorporation Date12 November 1981(42 years, 5 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Arthur Makinson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1991(9 years, 9 months after company formation)
Appointment Duration17 years, 8 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address14 Darnton Road
Stalybridge
Cheshire
SK15 1NH
Director NameAndrew Robert Makinson
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2000(18 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 12 May 2009)
RoleComputer Programmer
Correspondence Address14 Darnton Road
Stalybridge
Cheshire
SK15 1NH
Secretary NameAndrew Robert Makinson
NationalityBritish
StatusClosed
Appointed20 May 2000(18 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 12 May 2009)
RoleComputer Programmer
Correspondence Address14 Darnton Road
Stalybridge
Cheshire
SK15 1NH
Director NameMrs Barbara Makinson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(9 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 20 May 2000)
RoleSecretary
Correspondence Address14 Darnton Road
Stalybridge
Cheshire
SK15 1NH
Secretary NameMrs Barbara Makinson
NationalityBritish
StatusResigned
Appointed24 August 1991(9 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 20 May 2000)
RoleCompany Director
Correspondence Address14 Darnton Road
Stalybridge
Cheshire
SK15 1NH

Location

Registered Address7 Stamford Square
Ashton Under Lyne
Lancashire
OL6 6QU
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardAshton St Michael's
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£40,827
Cash£57,817
Current Liabilities£49,317

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 January 2009First Gazette notice for voluntary strike-off (1 page)
20 November 2008Application for striking-off (1 page)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007Return made up to 24/08/07; full list of members (7 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 September 2006Return made up to 24/08/06; full list of members (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 September 2005Registered office changed on 23/09/05 from: 7 stamford square ashton under lyne lancashire OL6 6QU (1 page)
23 September 2005Return made up to 24/08/05; full list of members
  • 363(287) ‐ Registered office changed on 23/09/05
(7 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 September 2004Return made up to 24/08/04; full list of members (7 pages)
11 November 2003Return made up to 24/08/03; full list of members (7 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 August 2003Return made up to 24/08/01; full list of members (7 pages)
14 August 2003Return made up to 24/08/00; full list of members (7 pages)
14 August 2003Return made up to 24/08/02; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 January 2001New secretary appointed;new director appointed (2 pages)
15 January 2001Secretary resigned;director resigned (1 page)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 1999Return made up to 24/08/99; full list of members (4 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 September 1998Return made up to 24/08/98; full list of members (6 pages)
30 January 1998Return made up to 24/08/97; no change of members (4 pages)
29 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
10 September 1996Return made up to 24/08/96; no change of members (4 pages)
29 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
25 October 1995Return made up to 24/08/95; full list of members (6 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)