Sale
Cheshire
M33 4ND
Secretary Name | Mrs Sylvia Philips |
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Nationality | British |
Status | Closed |
Appointed | 25 February 1998(12 years, 2 months after company formation) |
Appointment Duration | 20 years, 4 months (closed 26 June 2018) |
Role | Operations Executive |
Country of Residence | England |
Correspondence Address | Brook Lodge Wood Lane Heskin Chorley Lancashire PR7 5NS |
Director Name | Mrs Sylvia Philips |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 1999(13 years, 10 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 26 June 2018) |
Role | Operations Executive |
Country of Residence | England |
Correspondence Address | Brook Lodge Wood Lane Heskin Chorley Lancashire PR7 5NS |
Director Name | Robert Keith Bolton |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(6 years, 3 months after company formation) |
Appointment Duration | 13 years (resigned 19 April 2005) |
Role | Industrial Valuer |
Correspondence Address | 176 Greenmount Lane Bolton Lancashire BL1 5JE |
Director Name | Mr John Leonard Dutton |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(6 years, 3 months after company formation) |
Appointment Duration | -1 years, 8 months (resigned 09 December 1991) |
Role | Regional Manager |
Correspondence Address | 8 Humphrey Lane Urmston Manchester Lancashire M41 9PE |
Director Name | John Arthur Foster |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(6 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 23 May 2000) |
Role | Butcher |
Correspondence Address | 28 Brook Hey Avenue Bolton Greater Manchester BL3 2EQ |
Director Name | Mr Brian Herbert Leigh-Bramwell |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(6 years, 3 months after company formation) |
Appointment Duration | 13 years (resigned 19 April 2005) |
Role | Paint Manufacturer |
Country of Residence | England |
Correspondence Address | Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL |
Director Name | Michael John Littler |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(6 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 12 October 1999) |
Role | Company Director |
Correspondence Address | Sidegarth Blackburn Road Egerton Bolton Lancashire BL7 9ES |
Secretary Name | Mr Paul Russell Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Coppice Avenue Sale Cheshire M33 4ND |
Director Name | Cllr Robert Lever Howarth |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2004) |
Role | Retired |
Correspondence Address | 93 Markland Hill Bolton Greater Manchester BL1 5EQ |
Director Name | Mrs Barbara Olwyn Ronson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(18 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Lower Makinson Fold Horwich Bolton Lancashire BL6 6PD |
Website | bbvonline.net |
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Email address | [email protected] |
Telephone | 01202 390399 |
Telephone region | Bournemouth |
Registered Address | Bolton Business Centre 46 Lower Bridgeman Street Bolton Manchester BL2 1DG |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
1 at £1 | Bolton Business Ventures LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2017 | Voluntary strike-off action has been suspended (1 page) |
28 June 2017 | Voluntary strike-off action has been suspended (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2017 | Application to strike the company off the register (3 pages) |
27 April 2017 | Application to strike the company off the register (3 pages) |
6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
4 April 2013 | Registered office address changed from , Endeavour House 98 Waters Meeting Road, the Valley, Bolton, Lancashire, BL1 8SW, United Kingdom on 4 April 2013 (1 page) |
4 April 2013 | Register inspection address has been changed from C/O Nmeg Ltd Endeavour House 98 Waters Meeting Road the Valley Bolton North West England BL1 8SW United Kingdom (1 page) |
4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
4 April 2013 | Registered office address changed from , Endeavour House 98 Waters Meeting Road, the Valley, Bolton, Lancashire, BL1 8SW, United Kingdom on 4 April 2013 (1 page) |
4 April 2013 | Registered office address changed from , Endeavour House 98 Waters Meeting Road, the Valley, Bolton, Lancashire, BL1 8SW, United Kingdom on 4 April 2013 (1 page) |
4 April 2013 | Register inspection address has been changed from C/O Nmeg Ltd Endeavour House 98 Waters Meeting Road the Valley Bolton North West England BL1 8SW United Kingdom (1 page) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
18 April 2011 | Registered office address changed from , 44-46 Lower Bridgeman Street, Bolton, BL2 1DG on 18 April 2011 (1 page) |
18 April 2011 | Registered office address changed from , 44-46 Lower Bridgeman Street, Bolton, BL2 1DG on 18 April 2011 (1 page) |
18 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
29 April 2010 | Register(s) moved to registered inspection location (1 page) |
29 April 2010 | Register inspection address has been changed (1 page) |
29 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Register(s) moved to registered inspection location (1 page) |
29 April 2010 | Register inspection address has been changed (1 page) |
29 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
1 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
1 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
31 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
31 December 2007 | Accounts made up to 31 March 2007 (6 pages) |
31 December 2007 | Accounts made up to 31 March 2007 (6 pages) |
5 April 2007 | Return made up to 26/03/07; full list of members (7 pages) |
5 April 2007 | Return made up to 26/03/07; full list of members (7 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
4 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Director resigned (1 page) |
1 April 2005 | Return made up to 26/03/05; full list of members (8 pages) |
1 April 2005 | Return made up to 26/03/05; full list of members (8 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
6 August 2004 | New director appointed (2 pages) |
6 August 2004 | New director appointed (2 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
5 April 2004 | Return made up to 26/03/04; full list of members (8 pages) |
5 April 2004 | Return made up to 26/03/04; full list of members (8 pages) |
7 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
7 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
4 April 2003 | Return made up to 26/03/03; full list of members (8 pages) |
4 April 2003 | Return made up to 26/03/03; full list of members (8 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
28 March 2002 | Return made up to 26/03/02; full list of members (7 pages) |
28 March 2002 | Return made up to 26/03/02; full list of members (7 pages) |
21 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
21 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
23 March 2001 | Return made up to 26/03/01; full list of members (7 pages) |
23 March 2001 | Return made up to 26/03/01; full list of members (7 pages) |
7 March 2001 | Resolutions
|
7 March 2001 | Resolutions
|
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
11 April 2000 | Return made up to 26/03/00; full list of members (7 pages) |
11 April 2000 | Return made up to 26/03/00; full list of members (7 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | Director resigned (1 page) |
15 October 1999 | New director appointed (2 pages) |
16 April 1999 | Return made up to 26/03/99; full list of members
|
16 April 1999 | Return made up to 26/03/99; full list of members
|
5 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
5 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
14 April 1998 | Return made up to 26/03/98; no change of members
|
14 April 1998 | Return made up to 26/03/98; no change of members
|
11 March 1998 | New secretary appointed (2 pages) |
11 March 1998 | New secretary appointed (2 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
21 March 1997 | Return made up to 26/03/97; no change of members (6 pages) |
21 March 1997 | Return made up to 26/03/97; no change of members (6 pages) |
14 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
14 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
25 April 1996 | Return made up to 26/03/96; full list of members (8 pages) |
25 April 1996 | Return made up to 26/03/96; full list of members (8 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
10 April 1995 | Return made up to 26/03/95; no change of members (6 pages) |
10 April 1995 | Return made up to 26/03/95; no change of members (6 pages) |