| Company Name | E Naylor Limited |
|---|---|
| Director | Philip David Naylor |
| Company Status | Dissolved |
| Company Number | 02120274 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1987(37 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Philip David Naylor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(7 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Millbrook Row Babylon Lane Heath Charnock Chorley Lancashire PR6 9ES |
| Secretary Name | Mary Rosalie Naylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(7 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Pennington Close Aspull Wigan Lancashire WN2 2SP |
| Director Name | Mr David Naylor |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 October 2003) |
| Role | Managing Director |
| Correspondence Address | 3 Pennington Close Aspull Wigan Lancs WN2 2SP |
| Secretary Name | Mr Gerald Solomon Ainscough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 February 1995) |
| Role | Company Director |
| Correspondence Address | 193 Scot Lane Newtown Wigan Lancashire WN5 0UE |
Location
| Registered Address | Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,715 |
| Cash | £5,381 |
| Current Liabilities | £92,349 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 July 2005 | Dissolved (1 page) |
|---|---|
| 14 April 2005 | Liquidators statement of receipts and payments (6 pages) |
| 14 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 August 2004 | Resolutions
|
| 20 August 2004 | Statement of affairs (10 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: unit 7 croftwood sq martland mill indust wigan lancashire WN5 0LG (1 page) |
| 14 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 11 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 17 June 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 28 December 2001 | Return made up to 09/11/01; full list of members (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 20 December 2000 | Return made up to 09/12/00; full list of members
|
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 13 December 1999 | Return made up to 09/12/99; full list of members
|
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 13 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: chapel street off caroline street wigan WN3 4HB (1 page) |
| 15 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 11 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 1 April 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 22 December 1996 | Director's particulars changed (1 page) |
| 17 December 1996 | Return made up to 09/12/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 28 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
| 27 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 1 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 August 1987 | Particulars of mortgage/charge (3 pages) |