Company NameBolton Leisure Services Limited
Company StatusDissolved
Company Number02841017
CategoryPrivate Limited Company
Incorporation Date30 July 1993(27 years, 6 months ago)
Dissolution Date29 August 2006 (14 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameJoanne Hegarty
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1993(same day as company formation)
RoleSecretary
Correspondence Address2 Allesley Close
Westhoughton
Bolton
Lancashire
BL5 3DW
Secretary NameJoanne Hegarty
NationalityBritish
StatusClosed
Appointed30 July 1993(same day as company formation)
RoleSecretary
Correspondence Address2 Allesley Close
Westhoughton
Bolton
Lancashire
BL5 3DW
Director NameBernard Peter Noel Hegarty
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1993(1 week, 4 days after company formation)
Appointment Duration13 years (closed 29 August 2006)
RoleCompany Director
Correspondence Address2 Allesley Close
Westhoughton
Bolton
BL5 3DW
Director NameMark James Dowling
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address24 Springwater Close
Harwood
Bolton
Lancashire
BL2 4NT
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed30 July 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address44 Lower Leigh Road
Westhoughton
Bolton
Lancashire
BL5 2EH
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton South

Financials

Year2014
Net Worth£148
Cash£7,027
Current Liabilities£53,304

Accounts

Latest Accounts29 February 2004 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

16 May 2006First Gazette notice for compulsory strike-off (1 page)
23 August 2005Director resigned (1 page)
23 August 2005Registered office changed on 23/08/05 from: 24 springwater close harwood bolton lancashire BL2 4NT (1 page)
2 September 2004Return made up to 30/07/04; full list of members (7 pages)
8 June 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 June 2004Accounting reference date extended from 31/12/03 to 29/02/04 (1 page)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 August 2003Return made up to 30/07/03; full list of members (8 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 September 2001Return made up to 30/07/01; full list of members (7 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
23 August 2000Return made up to 30/07/00; full list of members (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
31 August 1999Return made up to 30/07/99; full list of members (6 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1998Ad 30/07/93--------- £ si [email protected] (2 pages)
28 August 1998Return made up to 30/07/98; no change of members (4 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
29 August 1997Return made up to 30/07/97; full list of members (6 pages)
23 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 August 1996Particulars of mortgage/charge (3 pages)
30 July 1996Return made up to 30/07/96; no change of members (4 pages)
18 January 1996Accounts for a small company made up to 31 December 1994 (5 pages)
18 January 1996Accounting reference date shortened from 30/11 to 31/12 (1 page)
8 December 1995Return made up to 30/07/95; full list of members (6 pages)