Smithills
Bolton
Lancashire
BL1 6LU
Director Name | Mr Charles David Howarth |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 04 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Moss Bank House Capitol Close Bolton Lancashire BL1 6LU |
Director Name | Mr Raymond Speakman |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 03 January 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 26 Barrow Bridge Road Bolton Lancashire BL1 7NJ |
Director Name | Mr Charles Walter Howarth |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 27 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkside 25 Capitol Close Bolton Lancashire BL1 6LU |
Secretary Name | Mr Raymond Speakman |
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Nationality | English |
Status | Resigned |
Appointed | 10 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 25 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Barrow Bridge Road Bolton Lancashire BL1 7NJ |
Secretary Name | Mr Charles Walter Howarth |
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Status | Resigned |
Appointed | 25 September 2011(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 January 2016) |
Role | Company Director |
Correspondence Address | Parkside 25 Capitol Close Smithills Bolton Lancashire BL1 6LU |
Registered Address | Parkside 25 Capitol Close Smithills Bolton Lancashire BL1 6LU |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Smithills |
Built Up Area | Greater Manchester |
300 at £1 | Charles Walter Howarth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,913 |
Cash | £41,713 |
Current Liabilities | £13,134 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2018 | Application to strike the company off the register (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
12 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
4 March 2016 | Termination of appointment of Charles Walter Howarth as a director on 27 January 2016 (1 page) |
4 March 2016 | Termination of appointment of Charles Walter Howarth as a secretary on 27 January 2016 (1 page) |
4 March 2016 | Termination of appointment of Charles Walter Howarth as a director on 27 January 2016 (1 page) |
4 March 2016 | Termination of appointment of Charles Walter Howarth as a secretary on 27 January 2016 (1 page) |
3 March 2016 | Appointment of Mrs Joan Howarth as a director on 15 December 2015 (2 pages) |
3 March 2016 | Appointment of Mrs Joan Howarth as a director on 15 December 2015 (2 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
11 November 2012 | Register(s) moved to registered office address (1 page) |
11 November 2012 | Register(s) moved to registered office address (1 page) |
22 July 2012 | Termination of appointment of Raymond Speakman as a director (1 page) |
22 July 2012 | Termination of appointment of Charles Howarth as a director (1 page) |
22 July 2012 | Termination of appointment of Raymond Speakman as a director (1 page) |
22 July 2012 | Termination of appointment of Charles Howarth as a director (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2011 | Appointment of Mr Charles Walter Howarth as a secretary (1 page) |
29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Appointment of Mr Charles Walter Howarth as a secretary (1 page) |
28 November 2011 | Termination of appointment of Raymond Speakman as a secretary (1 page) |
28 November 2011 | Termination of appointment of Raymond Speakman as a secretary (1 page) |
6 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
6 April 2011 | Register(s) moved to registered inspection location (1 page) |
6 April 2011 | Register(s) moved to registered inspection location (1 page) |
6 April 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
18 March 2011 | Registered office address changed from 26 Barrow Bridge Road Bolton Lancs BL1 7NJ on 18 March 2011 (2 pages) |
18 March 2011 | Registered office address changed from 26 Barrow Bridge Road Bolton Lancs BL1 7NJ on 18 March 2011 (2 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Director's details changed for Charles David Howarth on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Raymond Speakman on 10 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Charles Walter Howarth on 10 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Raymond Speakman on 10 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Director's details changed for Charles David Howarth on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Charles Walter Howarth on 10 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Director's details changed for Charles David Howarth on 1 October 2009 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
4 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
27 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
22 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 December 2001 | Return made up to 10/11/01; full list of members (8 pages) |
4 December 2001 | Return made up to 10/11/01; full list of members (8 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 December 2000 | Return made up to 10/11/00; full list of members (7 pages) |
5 December 2000 | Return made up to 10/11/00; full list of members (7 pages) |
3 December 1999 | Return made up to 10/11/99; full list of members
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3 December 1999 | Return made up to 10/11/99; full list of members
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13 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
13 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
12 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
12 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
12 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
12 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
5 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
5 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 December 1997 | Return made up to 10/11/97; no change of members
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15 December 1997 | Return made up to 10/11/97; no change of members
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20 December 1996 | Return made up to 10/11/96; no change of members
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20 December 1996 | Return made up to 10/11/96; no change of members
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15 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
15 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
29 November 1995 | Return made up to 10/11/95; full list of members
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29 November 1995 | Return made up to 10/11/95; full list of members
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26 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
26 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |