Heywood
Lancashire
OL10 1RN
Director Name | Mr Stewart John Anders |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1993(2 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 25 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harefield Hall Harefield Avenue Heywood Lancashire OL12 1RN |
Secretary Name | Mr Stewart John Anders |
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Nationality | British |
Status | Closed |
Appointed | 17 January 1996(2 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 25 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harefield Hall Harefield Avenue Heywood Lancashire OL12 1RN |
Secretary Name | Peter Martin Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1993(2 months after company formation) |
Appointment Duration | 2 years (resigned 17 January 1996) |
Role | Company Director |
Correspondence Address | The Shaw Mankinholes Yorkshire OL14 6HP |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1993(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 143a Union Street Oldham Lancashire OL1 1TE |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £126,416 |
Current Liabilities | £111,425 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2009 | Registered office changed on 12/06/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page) |
12 June 2009 | Registered office changed on 12/06/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 November 2007 | Return made up to 19/10/07; full list of members (5 pages) |
8 November 2007 | Return made up to 19/10/07; full list of members (5 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 October 2006 | Return made up to 19/10/06; full list of members (7 pages) |
27 October 2006 | Return made up to 19/10/06; full list of members (7 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 December 2005 | Location of register of members (1 page) |
22 December 2005 | Return made up to 19/10/05; full list of members (5 pages) |
22 December 2005 | Return made up to 19/10/05; full list of members (5 pages) |
22 December 2005 | Location of register of members (1 page) |
8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 February 2005 | Registered office changed on 04/02/05 from: 15-17 devonshire street keighley west yorkshire BD21 2BH (1 page) |
4 February 2005 | Registered office changed on 04/02/05 from: 15-17 devonshire street keighley west yorkshire BD21 2BH (1 page) |
27 October 2004 | Return made up to 19/10/04; full list of members
|
27 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
30 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
30 December 2003 | Return made up to 19/10/03; full list of members
|
3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
5 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
5 December 2002 | Return made up to 19/10/02; full list of members (7 pages) |
7 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
7 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
10 July 2002 | Ad 25/06/02--------- £ si 23500@1=23500 £ ic 1000/24500 (2 pages) |
10 July 2002 | Ad 25/06/02--------- £ si 23500@1=23500 £ ic 1000/24500 (2 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 January 2002 | Return made up to 19/10/01; full list of members (6 pages) |
9 January 2002 | Return made up to 19/10/01; full list of members
|
5 December 2001 | Nc inc already adjusted 30/11/01 (2 pages) |
5 December 2001 | Resolutions
|
5 December 2001 | Nc inc already adjusted 30/11/01 (2 pages) |
5 December 2001 | Resolutions
|
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
20 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
29 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
27 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
27 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
28 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
28 October 1997 | Return made up to 19/10/97; full list of members (6 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
13 January 1997 | Return made up to 19/10/96; no change of members (4 pages) |
13 January 1997 | Return made up to 19/10/96; no change of members (4 pages) |
16 February 1996 | New secretary appointed (2 pages) |
16 February 1996 | Secretary resigned (1 page) |
16 February 1996 | Secretary resigned (1 page) |
7 December 1995 | Return made up to 19/10/95; no change of members (4 pages) |
7 December 1995 | Return made up to 19/10/95; no change of members (4 pages) |
21 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
21 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
25 July 1995 | Ad 11/07/95--------- £ si 900@1=900 £ ic 1/901 (2 pages) |
25 July 1995 | Ad 11/07/95--------- £ si 900@1=900 £ ic 1/901 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |