Bolton
Lancashire
BL1 7DL
Secretary Name | David John Guthrie |
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Nationality | British |
Status | Closed |
Appointed | 14 September 1999(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 12 August 2003) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 48 Whitehill Lane Bolton Lancashire BL1 7DL |
Director Name | David Ball |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 1999(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 12 August 2003) |
Role | Director & General Manager |
Correspondence Address | 149 Junction Road Bolton Lancashire BL3 4NQ |
Director Name | Robert Leyland Booth |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 1999(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 12 August 2003) |
Role | Engineer |
Correspondence Address | 24 Lostock Junction Lane Lostock Bolton BL6 4JR |
Director Name | Christopher Fahy |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(same day as company formation) |
Role | Training Proffessional |
Correspondence Address | 1 Bourneville Drive Bury Lancashire BL8 2UF |
Director Name | Mr Graham Ernest Fielding |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 384 Walkden Road Worsley Manchester M28 2QJ |
Secretary Name | Christopher Fahy |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Bourneville Drive Bury Lancashire BL8 2UF |
Secretary Name | Mr Graham Ernest Fielding |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 November 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 384 Walkden Road Worsley Manchester M28 2QJ |
Director Name | Marie Fahy |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 1999) |
Role | Training Executive |
Correspondence Address | 1 Bourneville Drive Ainsworth Park Bury Lancashire BL8 2UF |
Director Name | Kenneth Mansfield |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 October 1998) |
Role | Works Manager |
Correspondence Address | 1 Saxon Avenue Higher Crumpsall Manchester Lancashire M8 4QH |
Registered Address | The Hurst Building Horwich Loco Estate Chorley New Road Horwich Bolton Lancashire BL6 5UE |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £467 |
Cash | £467 |
Latest Accounts | 31 March 2002 (21 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
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19 March 2003 | Application for striking-off (1 page) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
13 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
1 November 2001 | Return made up to 14/10/01; full list of members
|
25 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
14 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: abel house leigh street walshaw bury lancashire BL8 3AL (1 page) |
6 March 2000 | Return made up to 14/10/99; full list of members (7 pages) |
6 March 2000 | New secretary appointed (2 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
31 January 2000 | Director resigned (1 page) |
31 January 2000 | Director resigned (1 page) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
14 April 1999 | New director appointed (2 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
22 January 1999 | Director resigned (1 page) |
24 December 1998 | Secretary resigned;director resigned (1 page) |
19 November 1998 | Return made up to 14/10/98; full list of members
|
13 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
20 June 1997 | Accounting reference date extended from 30/09/97 to 31/03/98 (1 page) |
3 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
19 February 1997 | Auditor's resignation (2 pages) |
14 October 1996 | Return made up to 14/10/96; no change of members
|
15 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
4 April 1996 | Auditor's resignation (2 pages) |
2 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
6 July 1995 | New director appointed (2 pages) |
6 July 1995 | New director appointed (2 pages) |
18 April 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
16 March 1995 | Ad 25/08/94--------- £ si 990@1 (2 pages) |
16 March 1995 | Resolutions
|