Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Director Name | Mr Robert John Redgate |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 2007(16 years, 9 months after company formation) |
Appointment Duration | 5 years (closed 17 January 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ |
Secretary Name | Mr Robert John Redgate |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2007(16 years, 9 months after company formation) |
Appointment Duration | 5 years (closed 17 January 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ |
Director Name | David Michael William Hodgkiss |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(1 year after company formation) |
Appointment Duration | 7 years, 3 months (resigned 24 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rants Farm Old Kiln Lane Bolton Lancashire BL1 7PY |
Director Name | Susan Katrina Hodgkiss |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(1 year after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | Brindles Farm Hut Lane Heath Charnock Chorley Lancashire PR6 9EG |
Director Name | George Nimrod Lunan |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1995) |
Role | Engineer |
Correspondence Address | 29 Farm Close Churchtown Southport Merseyside PR9 7QB |
Director Name | David John Stansfield |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(1 year after company formation) |
Appointment Duration | 16 years, 2 months (resigned 31 May 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 Wood Lane Heskin Chorley Lancashire PR7 5NU |
Secretary Name | David John Stansfield |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1991(1 year after company formation) |
Appointment Duration | 16 years, 2 months (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 31 Wood Lane Heskin Chorley Lancashire PR7 5NU |
Registered Address | Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Elton |
Built Up Area | Greater Manchester |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | Application to strike the company off the register (3 pages) |
20 September 2011 | Application to strike the company off the register (3 pages) |
29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 December 2009 | Director's details changed for Robert John Redgate on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages) |
11 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Robert John Redgate on 1 October 2009 (2 pages) |
11 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page) |
11 December 2009 | Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Robert John Redgate on 1 October 2009 (2 pages) |
11 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page) |
11 December 2009 | Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page) |
27 November 2009 | Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page) |
27 November 2009 | Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page) |
27 November 2009 | Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page) |
21 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
21 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
27 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
27 November 2008 | Director and Secretary's Change of Particulars / robert redgate / 01/08/2008 / HouseName/Number was: , now: 44; Street was: 23 mill view lane, now: wallsuches; Post Code was: BL6 6TL, now: BL6 6TT (1 page) |
27 November 2008 | Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page) |
27 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (6 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
1 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
1 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
31 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
12 June 2007 | Secretary resigned;director resigned (1 page) |
12 June 2007 | Secretary resigned;director resigned (1 page) |
16 January 2007 | New secretary appointed;new director appointed (1 page) |
16 January 2007 | New secretary appointed;new director appointed (1 page) |
28 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
26 October 2006 | Accounts made up to 31 December 2005 (11 pages) |
8 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
8 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
17 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
31 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
31 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
5 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
5 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
31 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
2 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
2 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
23 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New director appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
22 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
22 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
28 October 2001 | Accounts made up to 31 December 2000 (9 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
12 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
12 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
31 October 2000 | Accounts made up to 31 December 1999 (9 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: rants farm old kiln la bolton lancashire BL1 7PY (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: rants farm old kiln la bolton lancashire BL1 7PY (1 page) |
6 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
6 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
26 October 1999 | Accounts made up to 31 December 1998 (9 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
4 December 1998 | Return made up to 05/11/98; full list of members (6 pages) |
4 December 1998 | Return made up to 05/11/98; full list of members (6 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
26 October 1998 | Accounts made up to 31 December 1997 (9 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
14 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
14 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
28 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 November 1996 | Return made up to 05/11/96; full list of members
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22 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
24 October 1996 | Accounts made up to 31 December 1995 (12 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
26 January 1996 | Director resigned (2 pages) |
26 January 1996 | Director resigned (2 pages) |
10 November 1995 | Return made up to 05/11/95; no change of members
|
10 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
30 October 1995 | Accounts made up to 31 December 1994 (11 pages) |
30 April 1990 | Memorandum and Articles of Association (7 pages) |
30 April 1990 | Resolutions
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30 April 1990 | Resolutions
|
30 April 1990 | Memorandum and Articles of Association (7 pages) |