Bolton
BL1 8PP
Director Name | Mrs Barbara Glen |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 December 1998) |
Role | Secretary |
Correspondence Address | 78 Dove Bank Road Little Lever Bolton Lancashire BL3 1DH |
Director Name | Mr Jack Glen |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 December 1998) |
Role | Company Director |
Correspondence Address | 78 Dove Bank Road Little Lever Bolton Lancashire BL3 1DH |
Secretary Name | Mrs Barbara Glen |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 December 1998) |
Role | Company Director |
Correspondence Address | 78 Dove Bank Road Little Lever Bolton Lancashire BL3 1DH |
Director Name | David Pilling |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 February 2002) |
Role | Company Director |
Correspondence Address | 1 Craighall Road Sharples Bolton BL1 7HH |
Secretary Name | John Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(14 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 22 February 1999) |
Role | Accountant |
Correspondence Address | 48 Wingates Grove Westhoughton Bolton BL5 3PH |
Secretary Name | Mr Arthur Graham Baker |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1999(14 years, 4 months after company formation) |
Appointment Duration | 14 years (resigned 21 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 Oakwood Road Maidstone Kent ME16 8AL |
Website | acdopro.co.uk |
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Telephone | 01204 600505 |
Telephone region | Bolton |
Registered Address | Imperial Works Mallison Street Bolton BL1 8PP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2020 | Application to strike the company off the register (3 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
22 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
26 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
12 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
13 September 2017 | Withdrawal of a person with significant control statement on 13 September 2017 (2 pages) |
13 September 2017 | Withdrawal of a person with significant control statement on 13 September 2017 (2 pages) |
13 September 2017 | Withdrawal of a person with significant control statement on 13 September 2017 (2 pages) |
13 September 2017 | Withdrawal of a person with significant control statement on 13 September 2017 (2 pages) |
7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
22 August 2017 | Cessation of Brandon Pilling as a person with significant control on 6 April 2016 (1 page) |
22 August 2017 | Notification of Astley Dye and Chemical Company Limited as a person with significant control on 22 August 2017 (2 pages) |
22 August 2017 | Notification of Astley Dye and Chemical Company Limited as a person with significant control on 6 April 2016 (2 pages) |
22 August 2017 | Cessation of Brandon Pilling as a person with significant control on 22 August 2017 (1 page) |
22 August 2017 | Notification of Astley Dye and Chemical Company Limited as a person with significant control on 6 April 2016 (2 pages) |
22 August 2017 | Cessation of Brandon Pilling as a person with significant control on 6 April 2016 (1 page) |
25 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
12 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
31 May 2017 | Director's details changed for Mr Brandon Pilling on 19 May 2017 (2 pages) |
31 May 2017 | Director's details changed for Mr Brandon Pilling on 19 May 2017 (2 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
29 July 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
29 July 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
2 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
2 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
7 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
27 March 2013 | Termination of appointment of Arthur Baker as a secretary (1 page) |
27 March 2013 | Termination of appointment of Arthur Baker as a secretary (1 page) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
10 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
3 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
1 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
25 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
28 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
28 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
28 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
28 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
19 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
28 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
28 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
31 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
31 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | Director resigned (1 page) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
25 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
25 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
28 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
28 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
16 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
16 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | New secretary appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Registered office changed on 31/12/98 from: fearneyside little lever bolton lancs BL3 1BU (1 page) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Registered office changed on 31/12/98 from: fearneyside little lever bolton lancs BL3 1BU (1 page) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New secretary appointed (2 pages) |
1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
7 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
7 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
31 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
31 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
16 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
16 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
19 November 1996 | Return made up to 13/07/96; full list of members (6 pages) |
19 November 1996 | Return made up to 13/07/96; full list of members (6 pages) |
20 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
20 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |