14 Hest Bank Lane
Hest Bank
Lancaster
LA2 6DG
Director Name | Mrs Janette Collins |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 13 November 2014) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | The Cedars 184 Main Street Warton Carnforth Lancs LA5 9PT |
Director Name | Mr Jeremy Russell Collins |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 13 November 2014) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Ryecroft 14 Hestbank Lane Lancaster LA2 6DG |
Director Name | Mr John Forrester Collins |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 13 November 2014) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | The Cedars 184 Main Street Warton Carnforth Lancashire LA5 9PT |
Director Name | Mr Anthony Joseph Dixon |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 13 November 2014) |
Role | Radio Engineer/ Co Director |
Country of Residence | Portugal |
Correspondence Address | Casa Da Luz, Lote 14, Alto Carvoeiro Mato Serrao, 8400 556 Lagoa Algarve Portugal |
Director Name | Beverley Jane Farrell |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 13 November 2014) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 17 Stuart Avenue Bare Morecambe Lancashire LA4 6EB |
Director Name | Mr Gerard William Farrell |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 13 November 2014) |
Role | Estate Agent/Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Stuart Avenue Morecambe Lancashire LA4 6EB |
Director Name | Mrs Cindy Lloret Kneale |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 13 November 2014) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 69 Bare Lane Morecambe Lancashire LA4 6LJ |
Director Name | Mr David Kneale |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 13 November 2014) |
Role | Insurance/Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 The Mews Redwood Park Morecambe Lancashire LA4 6TR |
Secretary Name | Mr John Forrester Collins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 13 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cedars 184 Main Street Warton Carnforth Lancashire LA5 9PT |
Director Name | Mr Peter Charles Scholes |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 24 May 2004) |
Role | Textile Merchant/Co Director |
Correspondence Address | 426 Marine Road East Morecambe Lancashire LA4 6AA |
Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
100 at £1 | B.s. Scholes 8.33% Ordinary |
---|---|
100 at £1 | Beverley Jane Farrell 8.33% Ordinary |
100 at £1 | Christine Collins 8.33% Ordinary |
100 at £1 | Cindy Lloret Kneale 8.33% Ordinary |
100 at £1 | David A. Kneale 8.33% Ordinary |
100 at £1 | Gerard William Farrell 8.33% Ordinary |
100 at £1 | Jeremy Russell Collins 8.33% Ordinary |
100 at £1 | Mr John Forrester Collins 8.33% Ordinary |
100 at £1 | Mrs Janette Collins 8.33% Ordinary |
100 at £1 | S.b. Scholes 8.33% Ordinary |
200 at £1 | Anthony Joseph Dixon 16.67% Ordinary |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
13 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 August 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
8 October 2013 | Registered office address changed from the Pavilion Church Street Covell Cross Lancaster Lancs LA1 1EX on 8 October 2013 (2 pages) |
8 October 2013 | Registered office address changed from the Pavilion Church Street Covell Cross Lancaster Lancs LA1 1EX on 8 October 2013 (2 pages) |
7 October 2013 | Resolutions
|
7 October 2013 | Declaration of solvency (15 pages) |
7 October 2013 | Appointment of a voluntary liquidator (1 page) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (13 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
7 January 2010 | Director's details changed for Beverley Jane Farrell on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mrs Janette Collins on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr David Kneale on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mrs Cindy Lloret Kneale on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mrs Janette Collins on 1 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
7 January 2010 | Director's details changed for Mr David Kneale on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mrs Christine Collins on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr Anthony Joseph Dixon on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Beverley Jane Farrell on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mrs Cindy Lloret Kneale on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr Anthony Joseph Dixon on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr Gerard William Farrell on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr Gerard William Farrell on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mrs Christine Collins on 1 October 2009 (2 pages) |
2 October 2009 | Director's change of particulars / anthony dixon / 21/08/2009 (1 page) |
16 January 2009 | Return made up to 31/12/08; full list of members (9 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
13 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members
|
7 November 2006 | Registered office changed on 07/11/06 from: the pavilion church street lancashire LA1 1EX (2 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
13 March 2006 | Return made up to 31/12/05; full list of members
|
17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members
|
3 February 2004 | Return made up to 31/12/03; full list of members (14 pages) |
20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
3 January 2003 | Return made up to 31/12/02; full list of members (14 pages) |
22 March 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members
|
5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members
|
31 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members
|
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members
|
2 December 1998 | Stat declaration re. Resolution (3 pages) |
13 May 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
23 March 1998 | Return made up to 31/12/97; no change of members
|
28 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
11 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
3 March 1995 | Return made up to 31/12/94; no change of members (6 pages) |