| Company Name | Frank Rostron Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02704129 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1992(32 years ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adam Paul Dooley |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2008(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Princess Street Manchester Lancashire M2 4FN |
| Secretary Name | Mr Ewan Gordon Wyse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2008(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ruins Lane Harwood Bolton BL2 3JG |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Director Name | Francis Rostron |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(same day as company formation) |
| Role | Shirt Manufacturer |
| Correspondence Address | 2 Lamerton Way Wilmslow Cheshire SK9 3UN |
| Secretary Name | Mrs Lena Rostron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Exeter Court Middleton Manchester Lancashire M24 5TX |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Location
| Registered Address | 13 Westpoint Enterpise Park Trafford Park Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 8 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 8 April 2008 | Location of debenture register (1 page) |
| 8 April 2008 | Location of register of members (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from alliance house westpoint enterprise park clarence avenue trafford park manchester lancashire M17 1QS (1 page) |
| 8 April 2008 | Location of debenture register (1 page) |
| 8 April 2008 | Location of register of members (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from alliance house westpoint enterprise park clarence avenue trafford park manchester lancashire M17 1QS (1 page) |
| 4 April 2008 | Director's change of particulars / dooley adam / 14/03/2008 (1 page) |
| 4 April 2008 | Secretary's change of particulars / wyse ewan / 14/03/2008 (1 page) |
| 4 April 2008 | Director's Change of Particulars / dooley adam / 14/03/2008 / Forename was: dooley, now: adam; Surname was: adam, now: dooley (1 page) |
| 4 April 2008 | Secretary's Change of Particulars / wyse ewan / 14/03/2008 / Forename was: wyse, now: ewan; Middle Name/s was: , now: gordon; Surname was: ewan, now: wyse; HouseName/Number was: , now: 6; Street was: 6 ruins lane, now: ruins lane (1 page) |
| 27 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 39 princess street manchester M2 4FN (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 39 princess street manchester M2 4FN (1 page) |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Registered office changed on 21/02/08 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 21 February 2008 | Resolutions
|
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 17 May 2007 | Return made up to 06/04/07; no change of members (6 pages) |
| 17 May 2007 | Return made up to 06/04/07; no change of members (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 July 2006 | Return made up to 06/04/06; full list of members (5 pages) |
| 3 July 2006 | Return made up to 06/04/06; full list of members (5 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 27 May 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 7 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 1 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 6 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 25 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 18 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 7 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 7 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 23 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 06/04/98; no change of members (4 pages) |
| 4 February 1999 | Return made up to 06/04/98; no change of members (4 pages) |
| 24 November 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 24 November 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 3 February 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 3 February 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 1 September 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 1 September 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 19 February 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 19 February 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 21 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 21 September 1995 | Particulars of mortgage/charge (3 pages) |
| 16 May 1995 | Return made up to 06/04/95; no change of members (4 pages) |
| 16 May 1995 | Full accounts made up to 30 April 1994 (13 pages) |
| 16 May 1995 | Full accounts made up to 30 April 1993 (13 pages) |
| 16 May 1995 | Full accounts made up to 30 April 1993 (13 pages) |
| 16 May 1995 | Full accounts made up to 30 April 1994 (13 pages) |
| 16 May 1995 | Return made up to 06/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 25 June 1992 | Particulars of mortgage/charge (3 pages) |
| 25 June 1992 | Particulars of mortgage/charge (3 pages) |
| 6 April 1992 | Incorporation (16 pages) |
| 6 April 1992 | Incorporation (16 pages) |