Bamford
Rochdale
Lancashire
OL11 5NL
Secretary Name | Mr Tristan Basil Merlin Maynard |
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Status | Closed |
Appointed | 31 March 2015(21 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 13 October 2020) |
Role | Company Director |
Correspondence Address | 14 Great Flatt Passmonds Rochdale Lancashire OL12 7AS |
Director Name | John Graham Bugler |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Cherry Tree Cottage Top O'Th'Hill Haugh Milnrow Rochdale Lancashire OL16 3SZ |
Director Name | Geoffrey James Crichton |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 68 Woodhey Road Ramsbottom Bury Lancashire BL0 9RB |
Secretary Name | Mr Barry Anthony Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Silver Hill Milnrow Rochdale Lancashire OL16 3UJ |
Secretary Name | Anthony John Walker |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(2 years, 8 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 January 2013) |
Role | Company Director |
Correspondence Address | 70 Roundcroft Romiley Stockport Cheshire SK6 4LS |
Secretary Name | Mrs Julie Patricia Hutcheson |
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Status | Resigned |
Appointed | 01 January 2013(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2015) |
Role | Company Director |
Correspondence Address | Merlin House 4 Beaumonds Way Rochdale Lancs OL11 5NL |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Website | bcspart.co.uk |
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Telephone | 01706 646664 |
Telephone region | Rochdale |
Registered Address | 14 Great Flatt Passmonds Rochdale Lancashire OL12 7AS |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Spotland and Falinge |
Built Up Area | Greater Manchester |
300 at £1 | Tristan Maynard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £897 |
Current Liabilities | £12,280 |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2020 | Application to strike the company off the register (1 page) |
27 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
6 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
18 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
17 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
2 October 2017 | Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancs OL11 5NL to 14 Great Flatt Passmonds Rochdale Lancashire OL12 7AS on 2 October 2017 (1 page) |
2 October 2017 | Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancs OL11 5NL to 14 Great Flatt Passmonds Rochdale Lancashire OL12 7AS on 2 October 2017 (1 page) |
19 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
20 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
20 July 2016 | Termination of appointment of Julie Patricia Hutcheson as a secretary on 31 March 2015 (1 page) |
20 July 2016 | Appointment of Mr Tristan Basil Merlin Maynard as a secretary on 31 March 2015 (2 pages) |
20 July 2016 | Termination of appointment of Julie Patricia Hutcheson as a secretary on 31 March 2015 (1 page) |
20 July 2016 | Appointment of Mr Tristan Basil Merlin Maynard as a secretary on 31 March 2015 (2 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
15 July 2013 | Appointment of Mrs Julie Patricia Hutcheson as a secretary (1 page) |
15 July 2013 | Termination of appointment of Anthony Walker as a secretary (1 page) |
15 July 2013 | Termination of appointment of Anthony Walker as a secretary (1 page) |
15 July 2013 | Appointment of Mrs Julie Patricia Hutcheson as a secretary (1 page) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
15 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption full accounts made up to 31 July 2009 (14 pages) |
21 April 2010 | Total exemption full accounts made up to 31 July 2009 (14 pages) |
16 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (10 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (10 pages) |
14 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
17 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
19 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
19 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
18 May 2006 | Total exemption full accounts made up to 31 July 2005 (16 pages) |
18 May 2006 | Total exemption full accounts made up to 31 July 2005 (16 pages) |
18 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
18 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
17 March 2005 | Total exemption full accounts made up to 31 July 2004 (14 pages) |
17 March 2005 | Total exemption full accounts made up to 31 July 2004 (14 pages) |
19 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
19 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
23 January 2004 | Total exemption full accounts made up to 31 July 2003 (15 pages) |
23 January 2004 | Total exemption full accounts made up to 31 July 2003 (15 pages) |
8 August 2003 | Return made up to 30/07/03; full list of members
|
8 August 2003 | Return made up to 30/07/03; full list of members
|
26 January 2003 | Total exemption full accounts made up to 31 July 2002 (15 pages) |
26 January 2003 | Total exemption full accounts made up to 31 July 2002 (15 pages) |
6 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
6 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
5 May 2002 | Total exemption full accounts made up to 31 July 2001 (14 pages) |
5 May 2002 | Total exemption full accounts made up to 31 July 2001 (14 pages) |
26 July 2001 | Return made up to 30/07/01; full list of members (6 pages) |
26 July 2001 | Return made up to 30/07/01; full list of members (6 pages) |
5 June 2001 | Full accounts made up to 31 July 2000 (15 pages) |
5 June 2001 | Full accounts made up to 31 July 2000 (15 pages) |
16 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
16 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (15 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (15 pages) |
12 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
12 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
4 June 1999 | Full accounts made up to 31 July 1998 (15 pages) |
4 June 1999 | Full accounts made up to 31 July 1998 (15 pages) |
10 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
10 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
2 July 1998 | Full accounts made up to 31 July 1997 (15 pages) |
2 July 1998 | Full accounts made up to 31 July 1997 (15 pages) |
9 October 1997 | Full accounts made up to 31 July 1996 (14 pages) |
9 October 1997 | Full accounts made up to 31 July 1996 (14 pages) |
2 October 1997 | Return made up to 30/07/97; full list of members (6 pages) |
2 October 1997 | Return made up to 30/07/97; full list of members (6 pages) |
5 February 1997 | Return made up to 30/07/96; full list of members
|
5 February 1997 | Return made up to 30/07/96; full list of members
|
10 June 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
10 June 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
21 April 1996 | Secretary resigned (1 page) |
21 April 1996 | New secretary appointed (1 page) |
21 April 1996 | Director resigned (2 pages) |
21 April 1996 | New secretary appointed (1 page) |
21 April 1996 | Director resigned (2 pages) |
21 April 1996 | Director resigned (2 pages) |
21 April 1996 | Director resigned (2 pages) |
21 April 1996 | New director appointed (1 page) |
21 April 1996 | Secretary resigned (1 page) |
21 April 1996 | New director appointed (1 page) |
11 February 1996 | Accounts for a small company made up to 31 July 1994 (4 pages) |
11 February 1996 | Accounts for a small company made up to 31 July 1994 (4 pages) |
17 January 1996 | Return made up to 30/07/95; no change of members (6 pages) |
17 January 1996 | Return made up to 30/07/95; no change of members (6 pages) |