Eccles
Manchester
Lancashire
M30 9AS
Director Name | Mr Stephen John Woods |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 1991(5 years, 11 months after company formation) |
Appointment Duration | 26 years, 5 months (closed 16 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Doe Hey Dunscar Fold Bromley Cross Bolton Lancs BL7 9EH |
Secretary Name | Mr Stephen John Woods |
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Nationality | British |
Status | Closed |
Appointed | 25 July 2007(22 years, 3 months after company formation) |
Appointment Duration | 10 years (closed 16 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Doe Hey Dunscar Fold Bromley Cross Bolton Lancs BL7 9EH |
Director Name | Mr Philip Entwistle |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1991(5 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 25 July 2007) |
Role | Personal Assistant |
Correspondence Address | 18 Springburn Close Horwich Bolton Lancashire BL6 6SR |
Secretary Name | Mr Philip Entwistle |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1991(5 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 25 July 2007) |
Role | Personal Assistant |
Correspondence Address | 18 Springburn Close Horwich Bolton Lancashire BL6 6SR |
Registered Address | Units 13 To 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £235,569 |
Cash | £178,293 |
Current Liabilities | £125,100 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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16 August 2017 | Final Gazette dissolved following liquidation (1 page) |
16 May 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
16 May 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
16 September 2016 | Liquidators' statement of receipts and payments to 24 June 2016 (10 pages) |
16 September 2016 | Liquidators' statement of receipts and payments to 24 June 2016 (10 pages) |
20 May 2016 | Registered office address changed from Crawfords,Stanton House 41 Blackfriars Road Salford,Manchester M3 7DB to Units 13 to 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages) |
20 May 2016 | Registered office address changed from Crawfords,Stanton House 41 Blackfriars Road Salford,Manchester M3 7DB to Units 13 to 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages) |
2 July 2015 | Declaration of solvency (3 pages) |
2 July 2015 | Appointment of a voluntary liquidator (1 page) |
2 July 2015 | Resolutions
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2 July 2015 | Appointment of a voluntary liquidator (1 page) |
2 July 2015 | Declaration of solvency (3 pages) |
26 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
24 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 April 2010 | Director's details changed for Mr Stephen John Woods on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Stephen John Woods on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Allan Stephen Warburton on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mr Allan Stephen Warburton on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Allan Stephen Warburton on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mr Stephen John Woods on 1 April 2010 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
16 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
9 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 August 2007 | Secretary resigned;director resigned (1 page) |
15 August 2007 | Secretary resigned;director resigned (1 page) |
14 August 2007 | New secretary appointed (2 pages) |
14 August 2007 | New secretary appointed (2 pages) |
19 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
19 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 April 2006 | Return made up to 11/03/06; full list of members (3 pages) |
11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 April 2006 | Return made up to 11/03/06; full list of members (3 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
7 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
19 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
19 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
19 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
15 March 2002 | Return made up to 11/03/02; full list of members (7 pages) |
15 March 2002 | Return made up to 11/03/02; full list of members (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
30 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
2 April 2001 | Return made up to 11/03/01; full list of members (7 pages) |
2 April 2001 | Return made up to 11/03/01; full list of members (7 pages) |
28 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
28 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
17 March 2000 | Return made up to 11/03/00; full list of members
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17 March 2000 | Return made up to 11/03/00; full list of members
|
17 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
17 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
23 March 1998 | Return made up to 11/03/98; full list of members (5 pages) |
23 March 1998 | Return made up to 11/03/98; full list of members (5 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
17 March 1997 | Return made up to 11/03/97; no change of members (4 pages) |
17 March 1997 | Return made up to 11/03/97; no change of members (4 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
4 March 1996 | Return made up to 11/03/96; full list of members
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4 March 1996 | Return made up to 11/03/96; full list of members
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25 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
25 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
7 April 1995 | Return made up to 11/03/95; full list of members (6 pages) |
7 April 1995 | Return made up to 11/03/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |