Heaton
Bolton
Lancashire
BL1 5FB
Secretary Name | Paul Russell Alexander |
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Nationality | British |
Status | Closed |
Appointed | 25 July 2006(17 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 14 May 2019) |
Role | Child Car Exec |
Country of Residence | England |
Correspondence Address | 20 Whitland Avenue Heaton Bolton Lancashire BL1 5FB |
Director Name | Mrs Sharon Elizabeth Ann Alexander |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2007(18 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (closed 14 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Whitland Avenue Bolton Lancashire BL1 5FB |
Director Name | Geraldine Catherine Wignall |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1993(4 years after company formation) |
Appointment Duration | 13 years, 5 months (resigned 25 July 2006) |
Role | Nursery Manager |
Correspondence Address | 135 Conway Drive Fulwood Preston PR2 3ER |
Director Name | Mrs Barbara Wilkinson |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1993(4 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 May 1996) |
Role | Nursery Nurse |
Correspondence Address | 19 Cedar Avenue Ashton Preston Lancashire PR2 1ST |
Director Name | Mrs Anne Wynne-Jones |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1993(4 years after company formation) |
Appointment Duration | 14 years, 1 month (resigned 19 March 2007) |
Role | Nursery Nurse |
Correspondence Address | 16 Symonds Road Fulwood Preston Lancashire PR2 3DH |
Secretary Name | Mrs Barbara Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1993(4 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 19 Cedar Avenue Ashton Preston Lancashire PR2 1ST |
Secretary Name | Geraldine Catherine Wignall |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(7 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 25 July 2006) |
Role | Nursery Manager |
Correspondence Address | 135 Conway Drive Fulwood Preston PR2 3ER |
Director Name | Mrs Sharon Elizabeth Ann Alexander |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(17 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 July 2006) |
Role | Child Care Exec |
Country of Residence | England |
Correspondence Address | 20 Whitland Avenue Bolton Lancashire BL1 5FB |
Website | rosieapplechildcare.co.uk |
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Registered Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | West Heywood |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2019 | Application to strike the company off the register (3 pages) |
30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
5 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
13 February 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
13 February 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
22 February 2016 | Annual return made up to 2 February 2016 no member list (4 pages) |
22 February 2016 | Annual return made up to 2 February 2016 no member list (4 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
6 February 2015 | Annual return made up to 2 February 2015 no member list (4 pages) |
6 February 2015 | Annual return made up to 2 February 2015 no member list (4 pages) |
6 February 2015 | Annual return made up to 2 February 2015 no member list (4 pages) |
17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
10 February 2014 | Annual return made up to 2 February 2014 no member list (4 pages) |
10 February 2014 | Annual return made up to 2 February 2014 no member list (4 pages) |
10 February 2014 | Annual return made up to 2 February 2014 no member list (4 pages) |
22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
20 February 2013 | Annual return made up to 2 February 2013 no member list (4 pages) |
20 February 2013 | Annual return made up to 2 February 2013 no member list (4 pages) |
20 February 2013 | Annual return made up to 2 February 2013 no member list (4 pages) |
24 February 2012 | Annual return made up to 2 February 2012 no member list (4 pages) |
24 February 2012 | Annual return made up to 2 February 2012 no member list (4 pages) |
24 February 2012 | Annual return made up to 2 February 2012 no member list (4 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
7 March 2011 | Annual return made up to 2 February 2011 no member list (4 pages) |
7 March 2011 | Annual return made up to 2 February 2011 no member list (4 pages) |
7 March 2011 | Annual return made up to 2 February 2011 no member list (4 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
12 March 2010 | Annual return made up to 2 February 2010 no member list (3 pages) |
12 March 2010 | Annual return made up to 2 February 2010 no member list (3 pages) |
12 March 2010 | Annual return made up to 2 February 2010 no member list (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
16 February 2009 | Annual return made up to 02/02/09 (2 pages) |
16 February 2009 | Annual return made up to 02/02/09 (2 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
14 February 2008 | Annual return made up to 02/02/08 (2 pages) |
14 February 2008 | Annual return made up to 02/02/08 (2 pages) |
6 June 2007 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
6 June 2007 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
3 April 2007 | Annual return made up to 02/02/07 (2 pages) |
3 April 2007 | Annual return made up to 02/02/07 (2 pages) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | New director appointed (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: 23 herschell street preston lancashire PR1 3QU (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: 23 herschell street preston lancashire PR1 3QU (1 page) |
9 August 2006 | Secretary resigned;director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | New secretary appointed;new director appointed (2 pages) |
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | New secretary appointed;new director appointed (2 pages) |
9 August 2006 | Secretary resigned;director resigned (1 page) |
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | Director resigned (1 page) |
12 July 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
16 February 2006 | Annual return made up to 02/02/06 (4 pages) |
16 February 2006 | Annual return made up to 02/02/06 (4 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: 119A oxford street preston lancs. PR1 3QY (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 119A oxford street preston lancs. PR1 3QY (1 page) |
15 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
25 February 2005 | Annual return made up to 02/02/05 (4 pages) |
25 February 2005 | Annual return made up to 02/02/05 (4 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
27 February 2004 | Annual return made up to 02/02/04
|
27 February 2004 | Annual return made up to 02/02/04
|
22 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
22 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
1 March 2003 | Annual return made up to 02/02/03 (4 pages) |
1 March 2003 | Annual return made up to 02/02/03 (4 pages) |
16 December 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
16 December 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
5 August 2002 | Resolutions
|
5 August 2002 | Resolutions
|
18 February 2002 | Annual return made up to 02/02/02 (3 pages) |
18 February 2002 | Annual return made up to 02/02/02 (3 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
16 October 2001 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
1 March 2001 | Annual return made up to 02/02/01 (3 pages) |
1 March 2001 | Annual return made up to 02/02/01 (3 pages) |
26 September 2000 | Accounts for a small company made up to 31 May 2000 (1 page) |
26 September 2000 | Accounts for a small company made up to 31 May 2000 (1 page) |
10 February 2000 | Annual return made up to 02/02/00 (3 pages) |
10 February 2000 | Annual return made up to 02/02/00 (3 pages) |
28 September 1999 | Accounts for a small company made up to 31 May 1999 (1 page) |
28 September 1999 | Accounts for a small company made up to 31 May 1999 (1 page) |
25 February 1999 | Annual return made up to 02/02/99 (4 pages) |
25 February 1999 | Annual return made up to 02/02/99 (4 pages) |
5 February 1998 | Annual return made up to 02/02/98 (4 pages) |
5 February 1998 | Annual return made up to 02/02/98 (4 pages) |
15 October 1997 | Accounts for a small company made up to 31 May 1997 (1 page) |
15 October 1997 | Accounts for a small company made up to 31 May 1997 (1 page) |
17 February 1997 | Annual return made up to 02/02/97 (4 pages) |
17 February 1997 | Annual return made up to 02/02/97 (4 pages) |
12 February 1997 | Accounts for a small company made up to 31 May 1996 (1 page) |
12 February 1997 | Accounts for a small company made up to 31 May 1996 (1 page) |
26 June 1996 | New secretary appointed (1 page) |
26 June 1996 | Secretary resigned;director resigned (2 pages) |
26 June 1996 | Secretary resigned;director resigned (2 pages) |
26 June 1996 | New secretary appointed (1 page) |
11 February 1996 | Annual return made up to 02/02/96
|
11 February 1996 | Annual return made up to 02/02/96
|
10 August 1995 | Accounts for a small company made up to 31 May 1995 (1 page) |
10 August 1995 | Accounts for a small company made up to 31 May 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
2 February 1989 | Incorporation (19 pages) |
2 February 1989 | Incorporation (19 pages) |