Bolton
Lancashire
BL1 7RF
Director Name | Mrs Maureen Parkinson |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1996(3 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months (closed 05 June 2012) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hawthorne Avenue Glazebury Culcheth Warrington WA3 6AS |
Secretary Name | Tracy Ann Davies |
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Nationality | British |
Status | Closed |
Appointed | 26 July 1999(5 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 05 June 2012) |
Role | Company Director |
Correspondence Address | 74 Bottom O'Th Moor Horwich Bolton Lancs BL6 6QF |
Secretary Name | Maureen Lyons |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Green View Lymm Cheshire WA13 9RB |
Secretary Name | Tracie Foy |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | 51a Park Road Worsley Manchester M28 7DU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Rumworth |
Built Up Area | Greater Manchester |
50 at £1 | Mr Peter Rogerson 50.00% Ordinary |
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49 at £1 | Miss Maureen Parkinson 49.00% Ordinary |
1 at £1 | Mr Christopher Nicholas Rogerson 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£26,488 |
Cash | £18,619 |
Current Liabilities | £30,537 |
Latest Accounts | 31 December 2010 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 November 2009 | Director's details changed for Mrs Maureen Parkinson on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Maureen Lyons on 21 February 2009 (2 pages) |
30 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Mrs Maureen Parkinson on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Peter Rogerson on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Peter Rogerson on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Maureen Parkinson on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Peter Rogerson on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Maureen Lyons on 21 February 2009 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
13 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
14 November 2007 | Secretary's particulars changed (1 page) |
14 November 2007 | Secretary's particulars changed (1 page) |
14 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
6 December 2006 | Return made up to 18/10/06; full list of members (3 pages) |
6 December 2006 | Return made up to 18/10/06; full list of members (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
1 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
1 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
25 October 2004 | Secretary's particulars changed (1 page) |
25 October 2004 | Secretary's particulars changed (1 page) |
25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
8 March 2004 | Registered office changed on 08/03/04 from: highfield rd ind est little hulton worsley manchester M38 9SP (1 page) |
8 March 2004 | Registered office changed on 08/03/04 from: highfield rd ind est little hulton worsley manchester M38 9SP (1 page) |
1 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
1 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 January 2003 | Particulars of mortgage/charge (3 pages) |
29 January 2003 | Particulars of mortgage/charge (3 pages) |
11 November 2002 | Secretary's particulars changed (1 page) |
11 November 2002 | Secretary's particulars changed (1 page) |
11 November 2002 | Return made up to 18/10/02; full list of members
|
11 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
28 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
28 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
15 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 18/10/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
3 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
3 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 November 1999 | New secretary appointed (2 pages) |
25 November 1999 | Return made up to 18/10/99; full list of members
|
25 November 1999 | New secretary appointed (2 pages) |
25 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | New secretary appointed (2 pages) |
17 November 1998 | £ nc 100/1000 09/10/98 (1 page) |
17 November 1998 | Resolutions
|
17 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
17 November 1998 | Resolutions
|
17 November 1998 | Resolutions
|
17 November 1998 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 November 1998 | Return made up to 18/10/98; full list of members
|
17 November 1998 | £ nc 100/1000 09/10/98 (1 page) |
17 November 1998 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 November 1998 | Resolutions
|
26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
29 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
29 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 October 1997 | New secretary appointed (2 pages) |
17 October 1997 | New secretary appointed (2 pages) |
17 October 1997 | Secretary resigned (1 page) |
17 October 1997 | Secretary resigned (1 page) |
11 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
11 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | New director appointed (2 pages) |
18 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
18 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
9 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
8 September 1995 | Amended accounts made up to 31 December 1994 (12 pages) |
8 September 1995 | Amended accounts made up to 31 December 1994 (12 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |