Bob Duckworth & Co. Limited

Company Name	Bob Duckworth & Co. Limited
Directors	Gary Jason Howarth and Alan Price
Company Status	Dissolved
Company Number	02842340
Category	Private Limited Company
Incorporation Date	4 August 1993(30 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Gary Jason Howarth
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 November 1998(5 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Broadway Droylsden Manchester M43 6TX

Director Name	Alan Price
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 November 1998(5 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	44 Oakville Terrace Moston Manchester M40 9NQ

Secretary Name	Alan Price
Nationality	British
Status	Current
Appointed	16 November 1998(5 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	44 Oakville Terrace Moston Manchester M40 9NQ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Geoffrey Herbert William Howarth
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	32 Broadway Fairfield Manchester Lancashire M43 6TX

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	William Joseph Howarth
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Malta Close Middleton Manchester M24 2BT

Director Name	William Joseph Howarth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	1 Malta Close Middleton Manchester M24 2BT

Director Name	Mr Mark Geoffrey Howarth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Greenbooth Close Yew Tree Close Dukinfield Cheshire SK16 5QU

Director Name	Anthony O'Brien
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	3 Gleneagles Avenue Hopwood Heywood Lancashire OL10 2BZ

Secretary Name	Mr Mark Geoffrey Howarth
Nationality	British
Status	Resigned
Appointed	14 November 1995(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 November 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Greenbooth Close Yew Tree Close Dukinfield Cheshire SK16 5QU

Location

Registered Address	Devonshire House 36 George Street Manchester M1 4HA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 July 2001	Dissolved (1 page)
30 April 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 January 2001	Liquidators statement of receipts and payments (5 pages)
17 July 2000	Liquidators statement of receipts and payments (5 pages)
11 January 2000	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 January 1999	Statement of affairs (7 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
18 December 1998	Registered office changed on 18/12/98 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	Return made up to 04/08/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1996 (8 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
8 January 1998	Registered office changed on 08/01/98 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
10 September 1997	Director resigned (1 page)
6 August 1997	Return made up to 04/08/97; no change of members (4 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Return made up to 04/08/96; full list of members (6 pages)
17 July 1996	Registered office changed on 17/07/96 from: 52 bridge street manchester. M3 3BW (1 page)
23 April 1996	Return made up to 04/08/94; no change of members (4 pages)
16 April 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
16 April 1996	Director resigned (1 page)
14 February 1996	Full accounts made up to 31 August 1995 (3 pages)
17 November 1995	Secretary resigned;director resigned (2 pages)
29 August 1995	Return made up to 04/08/95; full list of members (6 pages)
11 April 1995	New director appointed (2 pages)

Bob Duckworth & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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