Bolton
Lancashire
BL1 3AR
Secretary Name | Vanessa Allen |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2002(16 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 17 June 2014) |
Role | Clerical |
Correspondence Address | 25 Charles Street Colchester Essex CO1 2BL |
Director Name | Stephen Rattray Dunbar |
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Date of Birth | August 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 November 1997) |
Role | Retired |
Correspondence Address | 41 South Street Colchester Essex CO2 7BJ |
Secretary Name | Alan John Gray |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 1992) |
Role | Company Director |
Correspondence Address | 41 South Street Colchester Essex CO2 7BJ |
Secretary Name | Robert Fergus Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 October 1994) |
Role | Sales Negotiator |
Correspondence Address | 41 South Street Colchester Essex CO2 7BJ |
Secretary Name | Lloyd Chaplin |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1994(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 December 1997) |
Role | Office Clerk |
Correspondence Address | 117 Barrack Street Colchester Essex CO1 2LZ |
Director Name | Lloyd Chaplin |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 1999) |
Role | Sales Executive |
Correspondence Address | 117 Barrack Street Colchester Essex CO1 2LZ |
Secretary Name | Diane Homewood |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 117 Barrack Street Colchester Essex CO1 2LZ |
Secretary Name | Gary David Pincombe |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 February 2002) |
Role | Sales Advisor |
Correspondence Address | 40 South Street Colchester Essex CO2 7BJ |
Registered Address | 15 Vermont Street Bolton BL1 3AR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
15 at £1 | Family Mosaic 75.00% Ordinary |
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5 at £1 | S. Allen 25.00% Ordinary |
Year | 2014 |
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Turnover | £162 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2014 | Application to strike the company off the register (4 pages) |
11 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
12 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
27 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
27 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
23 November 2009 | Director's details changed for Shena Pincombe on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
4 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
12 March 2008 | Registered office changed on 12/03/2008 from 15 vermont street bolton BL1 3AR (1 page) |
12 March 2008 | Return made up to 07/11/07; full list of members
|
15 February 2008 | Registered office changed on 15/02/08 from: 40 south street colchester essex CO2 7BJ (1 page) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
11 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
19 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
30 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
3 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
8 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
24 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
2 December 2002 | New secretary appointed (2 pages) |
2 December 2002 | Return made up to 07/11/02; full list of members
|
7 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
30 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
11 December 2000 | Return made up to 07/11/00; full list of members (7 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
23 December 1999 | Return made up to 07/11/99; full list of members
|
23 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
18 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
4 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Secretary resigned (1 page) |
17 December 1997 | New secretary appointed (2 pages) |
8 December 1997 | Return made up to 07/11/97; no change of members
|
23 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
26 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |