Egerton
Bolton
Lancashire
BL7 9TD
Director Name | Mr Jeremy James Mathew |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 1991(3 years, 6 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 15 April 2014) |
Role | Dairy Food Wholesaler |
Country of Residence | England |
Correspondence Address | 9 Globe Lane Egerton Bolton Lancashire BL7 9TD |
Secretary Name | Mrs Elizabeth Louise Mathew |
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Nationality | British |
Status | Closed |
Appointed | 23 September 1991(3 years, 6 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 15 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Globe Lane Egerton Bolton Lancashire BL7 9TD |
Registered Address | Waterfold Business Park Bury Lancs BL9 7BR |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | West Heywood |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Dunsters Farm LTD 50.00% Ordinary A |
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500 at £1 | Dunsters Farm LTD 50.00% Ordinary B |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | Application to strike the company off the register (3 pages) |
17 December 2013 | Application to strike the company off the register (3 pages) |
5 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
3 September 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
3 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
4 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
15 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
6 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
25 August 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
25 August 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
6 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
28 August 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
28 August 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
3 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
3 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
2 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
2 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
19 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
19 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
25 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
25 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: the works kirklees street tottington bury lancashire BL8 4NE (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: the works kirklees street tottington bury lancashire BL8 4NE (1 page) |
19 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
19 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
15 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
15 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
15 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
15 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
25 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
25 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
7 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
7 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
15 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
15 October 2003 | Return made up to 23/09/03; full list of members
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18 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
18 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
30 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
30 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
15 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
15 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
12 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
12 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
6 October 2000 | Return made up to 23/09/00; full list of members
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1 November 1999 | Resolutions
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1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
1 November 1999 | Resolutions
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1 November 1999 | Accounts made up to 31 December 1998 (3 pages) |
5 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
5 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
9 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
9 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
21 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
16 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
16 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
20 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
20 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
20 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
20 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
17 October 1995 | Return made up to 23/09/95; no change of members (4 pages) |
17 October 1995 | Registered office changed on 17/10/95 from: throstle grove brandlesholme road bury greater manchester (1 page) |
17 October 1995 | Registered office changed on 17/10/95 from: throstle grove brandlesholme road bury greater manchester (1 page) |
17 October 1995 | Return made up to 23/09/95; no change of members (4 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |