Bolton
Lancashire
BL1 4BY
Secretary Name | Susan Millward |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1997(10 years, 1 month after company formation) |
Appointment Duration | 24 years, 8 months (closed 04 January 2022) |
Role | Teacher |
Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
Director Name | Susan Millward |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 June 1996) |
Role | Company Director |
Correspondence Address | 36 Grange Park Road Bromley Cross Bolton Lancashire BL7 9YA |
Secretary Name | Stephen John Nuttall |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 June 1996) |
Role | Company Director |
Correspondence Address | 36 Grange Park Road Bromley Cross Bolton BL7 9YA |
Registered Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
61 at £1 | Stephen John Nuttall 61.00% Ordinary |
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39 at £1 | Susan Millward 39.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,165 |
Cash | £937 |
Current Liabilities | £17,865 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2021 | Application to strike the company off the register (3 pages) |
14 September 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
31 August 2021 | Confirmation statement made on 30 August 2021 with updates (4 pages) |
3 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
9 September 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
31 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
6 August 2019 | Secretary's details changed for Susan Millward on 6 August 2019 (1 page) |
6 August 2019 | Director's details changed for Mr Stephen John Nuttall on 6 August 2019 (2 pages) |
13 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
26 October 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
4 October 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
6 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
30 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
7 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 7 February 2014 (1 page) |
20 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
7 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
17 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
17 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
9 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
11 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
11 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
11 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
10 October 2005 | Return made up to 30/08/05; full list of members
|
10 October 2005 | Return made up to 30/08/05; full list of members
|
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: peel house 2 chorley old road bolton lancashire BL1 3AA (1 page) |
14 December 2004 | Registered office changed on 14/12/04 from: peel house 2 chorley old road bolton lancashire BL1 3AA (1 page) |
7 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
7 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
31 August 2003 | Return made up to 30/08/03; full list of members (6 pages) |
31 August 2003 | Return made up to 30/08/03; full list of members (6 pages) |
27 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
27 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
9 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
9 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
31 August 2001 | Return made up to 30/08/01; full list of members (6 pages) |
31 August 2001 | Return made up to 30/08/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
16 November 2000 | Return made up to 30/08/00; full list of members (6 pages) |
16 November 2000 | Return made up to 30/08/00; full list of members (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
14 December 1999 | Secretary's particulars changed (1 page) |
14 December 1999 | Director's particulars changed (1 page) |
14 December 1999 | Secretary's particulars changed (1 page) |
14 December 1999 | Director's particulars changed (1 page) |
24 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
24 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
13 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
13 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
16 November 1998 | Registered office changed on 16/11/98 from: 36 grange park road bromley cross bolton lancashire BL7 9YA (1 page) |
16 November 1998 | Registered office changed on 16/11/98 from: 36 grange park road bromley cross bolton lancashire BL7 9YA (1 page) |
28 October 1998 | Return made up to 30/08/98; no change of members (4 pages) |
28 October 1998 | Return made up to 30/08/98; no change of members (4 pages) |
9 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
9 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
29 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
29 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | New secretary appointed (2 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
4 November 1996 | Return made up to 30/08/96; full list of members
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4 November 1996 | Return made up to 30/08/96; full list of members
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18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
19 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
19 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
25 October 1995 | Return made up to 30/08/95; full list of members (6 pages) |
25 October 1995 | Return made up to 30/08/95; full list of members (6 pages) |
7 September 1995 | Registered office changed on 07/09/95 from: 67,chorley old road bolton BL1 3AJ (1 page) |
7 September 1995 | Registered office changed on 07/09/95 from: 67,chorley old road bolton BL1 3AJ (1 page) |
27 April 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
27 April 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |