Horwich
Bolton
Greater Manchester
BL6 7SL
Director Name | Malcolm Snowball |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 1997(5 years, 9 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 08 December 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Highfield House 81 Wigan Road Standish Wigan WN6 0BQ |
Secretary Name | Malcolm Snowball |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 July 2007(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 08 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highfield House 81 Wigan Road Standish Wigan WN6 0BQ |
Director Name | Patrick Graham O'Brien |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 June 1997) |
Role | Company Director |
Correspondence Address | The Royds 8 Springwood Road Thongsbridge Huddersfield West Yorkshire HD7 2SJ |
Director Name | Mr Clive Martin Schofield |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 June 1997) |
Role | Company Director |
Correspondence Address | Pog Ing Cottage 30 Town End Road Holmfirth Huddersfield West Yorkshire HD7 1AH |
Secretary Name | Mr Clive Martin Schofield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 June 1997) |
Role | Company Director |
Correspondence Address | Pog Ing Cottage 30 Town End Road Holmfirth Huddersfield West Yorkshire HD7 1AH |
Director Name | Mr Simon Kim Bell |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 August 1993) |
Role | Manager |
Correspondence Address | 10 Elmfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UX |
Secretary Name | Mr Peter Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(5 years, 12 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 16 July 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Moorside Road Tottington Bury Lancashire BL8 3HW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Tower Works Kestor Street Bolton BL2 2AL |
---|---|
Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Tonge with the Haulgh |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Cash | £1,335 |
Current Liabilities | £45,069 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2009 | Statement by directors (1 page) |
18 August 2009 | Memorandum of capital- processed 18/08/09 (1 page) |
18 August 2009 | Solvency statement dated 04/08/09 (1 page) |
18 August 2009 | Resolutions
|
9 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
16 June 2008 | Return made up to 31/05/08; no change of members (7 pages) |
23 July 2007 | New secretary appointed (2 pages) |
23 July 2007 | Secretary resigned (1 page) |
29 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
27 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
7 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
10 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
9 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
11 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
2 July 2001 | Return made up to 31/05/01; full list of members
|
7 June 2000 | Return made up to 31/05/00; full list of members
|
8 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
28 May 1998 | Return made up to 31/05/98; no change of members (6 pages) |
20 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
18 June 1997 | Director resigned (1 page) |
12 June 1997 | New secretary appointed (2 pages) |
20 March 1997 | New director appointed (3 pages) |
20 March 1997 | New director appointed (2 pages) |
16 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
9 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1995 | Application for reregistration from LTD to UNLTD (4 pages) |
4 July 1995 | Declaration of assent for reregistration to UNLTD (1 page) |
4 July 1995 | Members' assent for rereg from LTD to UNLTD (4 pages) |
4 July 1995 | Certificate of re-registration from Limited to Unlimited (1 page) |
4 July 1995 | Re-registration of Memorandum and Articles (34 pages) |
3 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
12 June 1995 | Registered office changed on 12/06/95 from: lee mills scholes holmfirth hudersfield W. yorks. HD7 1SS (1 page) |
6 June 1995 | Auditor's resignation (2 pages) |