Bromley Cross
Bolton
Lancashire
BL7 9AP
Director Name | Ms Karen Wendy Diggle |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 15 years, 9 months (closed 12 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Neyland Close Bolton Lancashire BL1 5FD |
Secretary Name | Ms Karen Wendy Diggle |
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Nationality | British |
Status | Closed |
Appointed | 30 July 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 15 years, 9 months (closed 12 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Neyland Close Bolton Lancashire BL1 5FD |
Director Name | John Baker |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 6 months (closed 12 May 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Aspian Drive Coxheath Maidstone Kent ME17 4JZ |
Director Name | Paul Bate |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 6 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 25 Mariners Wharf Quayside Newcastle Upon Tyne Tyne & Wear NE1 2BJ |
Director Name | Mr Peter John Chester |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 6 months (closed 12 May 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Bridgend Church Lane Whitestake Preston Lancashire PR4 4LH |
Director Name | Alan George |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 6 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 244 Bradford Road Castle Bromwich Birmingham B36 9AB |
Director Name | Francis Vincent Wing |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 6 months (closed 12 May 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Sunningdale 5 Church Road Mylor Falmouth TR11 5NL |
Director Name | Julie Anne Chester |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1995(1 year, 9 months after company formation) |
Appointment Duration | 14 years (closed 12 May 2009) |
Role | Administration Manager |
Correspondence Address | 14 Lady Well Drive Fulwood Preston PR2 9UX |
Director Name | Mr Stephen Leslie Pierce |
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Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1993 |
Appointment Duration | 3 years, 9 months (resigned 08 April 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 234 Tinshill Road Leeds West Yorkshire LS16 7LE |
Director Name | Mr Terry Michael Freestone |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 April 1997) |
Role | Company Director |
Correspondence Address | Old Hall Barn Back Lane Thrussington Leicestershire Le7 87d |
Director Name | Kenneth Brian Lynch |
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Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 14 September 1999) |
Role | Managing Director |
Correspondence Address | Chiltern Cottage Upper Green Place Great Bowden Market Harborough Leicestershire LE7 3XJ |
Director Name | Jonathon Purves |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 June 1999) |
Role | Company Director |
Correspondence Address | 26 Broad Meadows Bowburn County Durham DH6 5DA |
Director Name | Gary William Rigby |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 April 1995) |
Role | Company Director |
Correspondence Address | 51 Main Street Newton Linford Leicestershire LE6 0DE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Minerva House 5 Chorley New Road Bolton BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £42,035 |
Cash | £63,901 |
Current Liabilities | £29,282 |
Latest Accounts | 30 June 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2008 | Application for striking-off (2 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 July 2008 | Return made up to 21/06/08; no change of members (10 pages) |
21 May 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 July 2007 | Return made up to 21/06/07; no change of members (10 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
22 June 2005 | Return made up to 21/06/05; full list of members (11 pages) |
30 June 2004 | Return made up to 21/06/04; full list of members (11 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 July 2003 | Return made up to 02/07/03; full list of members (11 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
6 March 2003 | Director's particulars changed (1 page) |
6 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2003 | Director's particulars changed (1 page) |
6 March 2003 | Director's particulars changed (1 page) |
24 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
19 July 2001 | Return made up to 13/07/01; full list of members (10 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
19 July 2000 | Return made up to 13/07/00; full list of members (10 pages) |
21 October 1999 | Director resigned (1 page) |
6 October 1999 | Director resigned (1 page) |
5 October 1999 | Return made up to 13/07/99; full list of members (8 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
28 September 1999 | Ad 30/06/99--------- £ si 6@1=6 £ ic 2250/2256 (2 pages) |
22 July 1998 | Return made up to 13/07/98; no change of members (6 pages) |
24 June 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
20 August 1997 | Return made up to 13/07/97; full list of members (8 pages) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | Director resigned (1 page) |
2 August 1996 | Return made up to 13/07/96; no change of members (8 pages) |
7 June 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
19 July 1995 | Return made up to 13/07/95; no change of members (8 pages) |
17 May 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
2 May 1995 | New director appointed (2 pages) |
1 May 1995 | Director resigned (2 pages) |
9 August 1994 | Return made up to 13/07/94; full list of members
|
8 June 1994 | Memorandum and Articles of Association (13 pages) |
2 June 1994 | Ad 16/05/94--------- £ si 2248@1=2248 £ ic 2/2250 (2 pages) |
13 July 1993 | Incorporation (9 pages) |