Hindley Green
Wigan
Lancashire
WN2 4NF
Director Name | Mr Andrew John Caunce |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2014(29 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 04 August 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | PO Box 2076 Lynstock Way Bolton Greater Manchester BL6 4SA |
Director Name | Gorgemead Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2006(21 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 04 August 2015) |
Correspondence Address | PO Box 2076 Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA |
Director Name | Mr Gregory Paul Cox |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(6 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 March 2006) |
Role | Pharmacist |
Correspondence Address | 9 Headland Close Lowton Warrington Cheshire WA3 1HH |
Director Name | Mrs Jane Elizabeth Cox |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(6 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 March 2006) |
Role | Pharmacist |
Correspondence Address | 9 Headland Close Lowton Warrington Cheshire WA3 1HH |
Secretary Name | Mrs Jane Elizabeth Cox |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(6 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 9 Headland Close Lowton Warrington Cheshire WA3 1HH |
Director Name | Mr Yakub Ibrahim Patel |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 27 September 2010(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 2076 Lynstock Way Bolton Greater Manchester BL6 4SA |
Registered Address | PO Box 2076 Lynstock Way Bolton Greater Manchester BL6 4SA |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
100 at £1 | Gorgemead LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2015 | Application to strike the company off the register (2 pages) |
12 April 2015 | Application to strike the company off the register (2 pages) |
15 December 2014 | Total exemption full accounts made up to 31 August 2014 (5 pages) |
15 December 2014 | Total exemption full accounts made up to 31 August 2014 (5 pages) |
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
19 September 2014 | Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page) |
19 September 2014 | Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page) |
19 September 2014 | Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages) |
19 September 2014 | Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages) |
22 January 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
22 January 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
4 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
9 May 2013 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
9 May 2013 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
16 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
8 May 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
4 February 2011 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
6 October 2010 | Director's details changed for Gorgemead Limited on 18 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Gorgemead Limited on 18 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
27 September 2010 | Appointment of Mr Yakub Ibrahim Patel as a director (2 pages) |
27 September 2010 | Appointment of Mr Yakub Ibrahim Patel as a director (2 pages) |
10 May 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
10 May 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
17 June 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
17 June 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
24 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
16 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
16 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
2 April 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
2 April 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
28 November 2006 | Accounting reference date shortened from 30/03/07 to 31/08/06 (1 page) |
28 November 2006 | Accounting reference date shortened from 30/03/07 to 31/08/06 (1 page) |
9 October 2006 | Total exemption small company accounts made up to 30 March 2006 (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 30 March 2006 (7 pages) |
29 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
22 September 2006 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
22 September 2006 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
3 May 2006 | Registered office changed on 03/05/06 from: douglas bank house, wigan lane, wigan, lancs. WN1 2TB (1 page) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | New director appointed (2 pages) |
3 May 2006 | New secretary appointed (2 pages) |
3 May 2006 | Secretary resigned;director resigned (1 page) |
3 May 2006 | Registered office changed on 03/05/06 from: douglas bank house, wigan lane, wigan, lancs. WN1 2TB (1 page) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | New director appointed (2 pages) |
3 May 2006 | New secretary appointed (2 pages) |
3 May 2006 | Secretary resigned;director resigned (1 page) |
3 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 March 2006 | Accounting reference date extended from 01/03/06 to 31/03/06 (1 page) |
6 March 2006 | Accounting reference date extended from 01/03/06 to 31/03/06 (1 page) |
14 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
14 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
26 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
26 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
10 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
10 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
6 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
6 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
2 October 2002 | Return made up to 18/09/02; full list of members (5 pages) |
2 October 2002 | Return made up to 18/09/02; full list of members (5 pages) |
20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
24 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
21 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
21 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
21 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
21 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
14 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
14 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
13 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
13 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
19 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
19 November 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
24 September 1998 | Return made up to 28/09/98; full list of members (5 pages) |
24 September 1998 | Return made up to 28/09/98; full list of members (5 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
2 October 1997 | Return made up to 28/09/97; full list of members (5 pages) |
2 October 1997 | Return made up to 28/09/97; full list of members (5 pages) |
22 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
22 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
1 October 1996 | Return made up to 28/09/96; full list of members (5 pages) |
1 October 1996 | Return made up to 28/09/96; full list of members (5 pages) |
3 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
3 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |