Billinge
Wigan
Lancashire
WN5 7DR
Director Name | Mr Michael Dennis Cleary |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 1999(7 years, 7 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58a Bank Top Roby Mill Skelmersdale Lancashire WN8 0QH |
Director Name | Mr William Anthony Lloyd |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 1999(7 years, 7 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Miry Lane Parbold Lancashire WN8 7TA |
Secretary Name | Mr William Anthony Lloyd |
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Nationality | British |
Status | Current |
Appointed | 06 July 1999(7 years, 7 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Miry Lane Parbold Lancashire WN8 7TA |
Director Name | Gary John Chisnall |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(same day as company formation) |
Role | Electrician |
Correspondence Address | 9 Derwent Road Orrell Wigan Lancashire WN5 8PP |
Director Name | Thomas Green |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Sherborne Road Orrell Wigan Lancashire WN5 0JA |
Director Name | Paul Johnson |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(same day as company formation) |
Role | Electrician |
Correspondence Address | 16 Alston Street Whelley Wigan Lancashire WN2 1AU |
Secretary Name | Gary John Chisnall |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(same day as company formation) |
Role | Electrician |
Correspondence Address | 9 Derwent Road Orrell Wigan Lancashire WN5 8PP |
Secretary Name | Mrs Lillian Chisnall |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 9 Derwent Road Orrell Wigan Lancashire WN5 8PP |
Director Name | Gary John Chisnall |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(2 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 July 1999) |
Role | Electrician |
Correspondence Address | 4 Oxford Road Orrell Wigan Lancashire WN5 8PQ |
Director Name | Thomas Green |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 July 1999) |
Role | Electrical Contractor |
Correspondence Address | 6 Sheraton Close Orrell Wigan Lancashire WN5 0HB |
Secretary Name | Thomas Green |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 July 1999) |
Role | Electrical Contractor |
Correspondence Address | 6 Sheraton Close Orrell Wigan Lancashire WN5 0HB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1991(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | C/O Tenon Recovery Arkwight House Parsonage Gardens Manchester M3 2LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
31 August 2006 | Dissolved (1 page) |
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31 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 April 2006 | Liquidators statement of receipts and payments (5 pages) |
9 May 2005 | Declaration of solvency (3 pages) |
6 May 2005 | Registered office changed on 06/05/05 from: unit 2 kilshaw street pemberton wigan lancashire WN5 8EA (1 page) |
28 April 2005 | Resolutions
|
28 April 2005 | Appointment of a voluntary liquidator (1 page) |
15 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
25 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
22 March 2004 | Return made up to 13/11/03; full list of members (7 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
18 November 2002 | Return made up to 13/11/02; full list of members
|
21 November 2001 | Return made up to 16/11/01; full list of members (7 pages) |
4 September 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
22 November 2000 | Return made up to 18/11/00; full list of members (7 pages) |
14 June 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
8 May 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
22 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
21 February 2000 | Return made up to 18/11/99; full list of members (7 pages) |
30 July 1999 | Registered office changed on 30/07/99 from: 15-17 sandbrook road orrell wigan lancashire WN5 8UD (1 page) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | New secretary appointed;new director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | Secretary resigned;director resigned (1 page) |
8 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
24 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
26 November 1997 | Return made up to 18/11/97; no change of members
|
18 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
8 January 1997 | Registered office changed on 08/01/97 from: elaine horsley & co chartered accountants abbey lakes hall orrell road orrell wigan WN5 8QZ (1 page) |
26 November 1996 | Return made up to 18/11/96; no change of members (4 pages) |
21 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
20 December 1995 | Return made up to 18/11/95; full list of members (6 pages) |
1 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
18 November 1991 | Incorporation (21 pages) |