Beacon Road, Trafford Park
Manchester
Lancashire
M17 1AF
Director Name | Mr Daniel Stephen Paul Little |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2009(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (closed 01 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Houghton Plc Beacon Road, Trafford Park Manchester Lancashire M17 1AF |
Secretary Name | Mr Peter Robert Gosnold |
---|---|
Status | Closed |
Appointed | 13 February 2012(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 01 July 2014) |
Role | Company Director |
Correspondence Address | Houghton Plc Beacon Road, Trafford Park Manchester Lancashire M17 1AF |
Director Name | Mr Robert David Dennis |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(2 years after company formation) |
Appointment Duration | 7 years (resigned 02 September 1998) |
Role | Operations Manager |
Correspondence Address | 8 Longlands Close Pyle Bridgend Mid Glamorgan CF33 6LR Wales |
Director Name | Mr Keven Cledan Williams |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(2 years after company formation) |
Appointment Duration | 7 years (resigned 02 September 1998) |
Role | Sales Manager |
Country of Residence | Wales |
Correspondence Address | 5 Longlands Close Pyle Bridgend Mid Glamorgan CF33 6LR Wales |
Secretary Name | Mr Keven Cledan Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(2 years after company formation) |
Appointment Duration | 7 years (resigned 02 September 1998) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 5 Longlands Close Pyle Bridgend Mid Glamorgan CF33 6LR Wales |
Director Name | Gordon Anthony King |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(9 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 12 Ashmole Close Lichfield Staffordshire WS14 9RS |
Director Name | Bryan Peter Thomas |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(9 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 May 1999) |
Role | Company Director |
Correspondence Address | Moat House Borough Lane Longdon Rugeley Staffordshire WS15 4QN |
Secretary Name | Gordon Anthony King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(9 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 12 Ashmole Close Lichfield Staffordshire WS14 9RS |
Director Name | Mr Mark Anthony Bishop |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(9 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB |
Director Name | Mr Paul Trevor Gerald Miller |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 May 1999(9 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 24 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookland Silvermere Park Shifnal Salop TF11 9BW |
Secretary Name | Mr Mark Anthony Bishop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 July 2003) |
Role | Financial Director |
Correspondence Address | Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB |
Secretary Name | Hilary Markwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 18 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER |
Secretary Name | Mr Jonathan Robert Lake |
---|---|
Status | Resigned |
Appointed | 18 April 2011(21 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 13 February 2012) |
Role | Company Director |
Correspondence Address | Houghton Plc Beacon Road, Trafford Park Manchester Lancashire M17 1AF |
Registered Address | Houghton Plc Beacon Road, Trafford Park Manchester Lancashire M17 1AF |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
100 at £1 | Houghton PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2014 | Application to strike the company off the register (3 pages) |
10 March 2014 | Application to strike the company off the register (3 pages) |
27 February 2014 | Solvency statement dated 21/02/14 (1 page) |
27 February 2014 | Resolutions
|
27 February 2014 | Solvency statement dated 21/02/14 (1 page) |
27 February 2014 | Statement by directors (1 page) |
27 February 2014 | Resolutions
|
27 February 2014 | Statement of capital on 27 February 2014
|
27 February 2014 | Statement of capital on 27 February 2014
|
27 February 2014 | Statement by directors (1 page) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Termination of appointment of Jonathan Lake as a secretary (1 page) |
13 February 2012 | Appointment of Mr Peter Robert Gosnold as a secretary (1 page) |
13 February 2012 | Termination of appointment of Jonathan Lake as a secretary (1 page) |
13 February 2012 | Appointment of Mr Peter Robert Gosnold as a secretary (1 page) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Termination of appointment of Hilary Markwick as a secretary (1 page) |
24 May 2011 | Appointment of Mr Jonathan Robert Lake as a secretary (1 page) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Termination of appointment of Hilary Markwick as a secretary (1 page) |
24 May 2011 | Appointment of Mr Jonathan Robert Lake as a secretary (1 page) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Appointment of Mr Steven Michael Taylor as a director (2 pages) |
17 May 2010 | Appointment of Mr Steven Michael Taylor as a director (2 pages) |
14 May 2010 | Termination of appointment of Mark Bishop as a director (1 page) |
14 May 2010 | Termination of appointment of Mark Bishop as a director (1 page) |
14 May 2010 | Appointment of Mr Daniel Stephen Paul Little as a director (2 pages) |
14 May 2010 | Appointment of Mr Daniel Stephen Paul Little as a director (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
15 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
15 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
15 July 2009 | Appointment terminated director paul miller (1 page) |
15 July 2009 | Appointment terminated director paul miller (1 page) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
20 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
20 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
22 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
22 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
9 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
9 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
31 October 2005 | Secretary's particulars changed (1 page) |
31 October 2005 | Secretary's particulars changed (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
8 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
24 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
24 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
30 August 2003 | Secretary resigned (1 page) |
30 August 2003 | New secretary appointed (2 pages) |
30 August 2003 | Secretary resigned (1 page) |
30 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
9 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
9 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
6 March 2003 | Auditor's resignation (1 page) |
6 March 2003 | Auditor's resignation (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
31 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
31 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 May 2000 | Return made up to 24/05/00; full list of members (6 pages) |
30 May 2000 | Return made up to 24/05/00; full list of members (6 pages) |
10 February 2000 | Secretary resigned;director resigned (1 page) |
10 February 2000 | New secretary appointed (2 pages) |
10 February 2000 | New secretary appointed (2 pages) |
10 February 2000 | Secretary resigned;director resigned (1 page) |
6 December 1999 | Registered office changed on 06/12/99 from: legge street birmingham B4 7EU (1 page) |
6 December 1999 | Registered office changed on 06/12/99 from: legge street birmingham B4 7EU (1 page) |
7 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
7 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
4 June 1999 | New director appointed (2 pages) |
4 June 1999 | New director appointed (2 pages) |
20 May 1999 | Resolutions
|
20 May 1999 | Resolutions
|
20 May 1999 | Director resigned (1 page) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | Memorandum and Articles of Association (8 pages) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | Memorandum and Articles of Association (8 pages) |
20 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
20 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
30 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 September 1998 | New secretary appointed;new director appointed (2 pages) |
18 September 1998 | New secretary appointed;new director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
11 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
11 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
10 September 1998 | Auditor's resignation (1 page) |
10 September 1998 | Registered office changed on 10/09/98 from: unit 41A heol morfa village farm industrial estate pyle mid glamorgan CF33 6NU (1 page) |
10 September 1998 | Registered office changed on 10/09/98 from: unit 41A heol morfa village farm industrial estate pyle mid glamorgan CF33 6NU (1 page) |
10 September 1998 | Auditor's resignation (1 page) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | Secretary resigned;director resigned (1 page) |
4 September 1998 | Secretary resigned;director resigned (1 page) |
9 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
9 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
28 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
28 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
23 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
23 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
29 October 1996 | Return made up to 31/08/96; no change of members (6 pages) |
29 October 1996 | Return made up to 31/08/96; no change of members (6 pages) |
26 June 1996 | Accounting reference date extended from 30/06/96 to 30/11/96 (1 page) |
26 June 1996 | Accounting reference date extended from 30/06/96 to 30/11/96 (1 page) |
9 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
9 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
4 September 1995 | Ad 31/05/95--------- £ si 98@1 (2 pages) |
4 September 1995 | Ad 31/05/95--------- £ si 98@1 (2 pages) |
18 August 1995 | Return made up to 31/08/95; full list of members (6 pages) |
18 August 1995 | Return made up to 31/08/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
25 April 1991 | Resolutions
|
25 April 1991 | Memorandum and Articles of Association (12 pages) |
25 April 1991 | Memorandum and Articles of Association (12 pages) |
25 April 1991 | Resolutions
|
31 August 1989 | Incorporation (17 pages) |
31 August 1989 | Incorporation (17 pages) |