Todmorden
Lancashire
OL14 7HB
Director Name | Mr Keith Kershaw |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2003(9 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 20 November 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31 Stockburn Drive Failsworth Manchester M35 9SD |
Director Name | Mr Timothy Charles Hawkes |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2005(11 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 20 November 2012) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 55 Heol Y Coed Rhiwbina Cardiff South Glamorgan CF14 6HQ Wales |
Director Name | Mr Andrew Morley |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2005(11 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 20 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Dunn Brigg Mansfield Woodhouse Nottinghamshire NG19 9RL |
Secretary Name | Mr Keith Kershaw |
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Nationality | British |
Status | Closed |
Appointed | 16 February 2006(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 20 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Stockburn Drive Failsworth Manchester M35 9SD |
Director Name | Mr Vincent Hughes |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2008(13 years, 12 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 20 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hurst Close Baldock Hertfordshire SG7 6TL |
Director Name | David Lee |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1994(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 September 1995) |
Role | Company Director |
Correspondence Address | 1 Orchard Court Heath Lane Croft Cheshire WA3 7DH |
Director Name | Mr Ian James Murray |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 October 1996) |
Role | Managing Director |
Correspondence Address | 15 Winchester Way Totton Southampton Hampshire SO40 8JR |
Director Name | Mr William John Campbell |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Shevington Lane Shevington Wigan Lancashire WN6 8BH |
Director Name | Timothy Mark Rowbotham |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 1998) |
Role | Roofing Contractor |
Correspondence Address | 15 Moordale Avenue Bracknell Berkshire RG12 1RX |
Director Name | Mr Keith Kershaw |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1996(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Stockburn Drive Failsworth Manchester M35 9SD |
Secretary Name | Pamela Jayne Wild |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 August 2003) |
Role | Company Director |
Correspondence Address | 4 Pendine Close Callands Warrington Cheshire WA5 5RQ |
Director Name | Mr Jonathan James Walker |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2001(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 September 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD |
Secretary Name | Mr David Norman Rimmer |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2003(9 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 17 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ridgefield 23 Newport Road Eccleshall Staffordshire ST21 6BE |
Secretary Name | Mr Keith Kershaw |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 November 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31 Stockburn Drive Failsworth Manchester M35 9SD |
Secretary Name | Mr Keith Kershaw |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 November 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 31 Stockburn Drive Failsworth Manchester M35 9SD |
Director Name | David John Winter |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Orchard Road Royston Hertfordshire SG8 5HA |
Secretary Name | David John Winter |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(11 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Orchard Road Royston Hertfordshire SG8 5HA |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1994(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1994(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | The Courtyard Green Lane Heywood Lancashire OL10 2EX |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Heywood |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2012 | Application to strike the company off the register (3 pages) |
30 July 2012 | Application to strike the company off the register (3 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
16 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
16 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 May 2011 | Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page) |
24 May 2011 | Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
16 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 July 2008 | Appointment Terminated Director david winter (1 page) |
9 July 2008 | Director appointed vincent hughes (2 pages) |
9 July 2008 | Appointment terminated director david winter (1 page) |
9 July 2008 | Director appointed vincent hughes (2 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
10 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
28 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
2 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
22 February 2006 | Secretary resigned (1 page) |
22 February 2006 | New secretary appointed (2 pages) |
22 February 2006 | Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page) |
22 February 2006 | Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page) |
22 February 2006 | New secretary appointed (2 pages) |
22 February 2006 | Secretary resigned (1 page) |
22 November 2005 | New director appointed (3 pages) |
22 November 2005 | New director appointed (3 pages) |
22 November 2005 | New director appointed (3 pages) |
22 November 2005 | New secretary appointed;new director appointed (3 pages) |
22 November 2005 | New secretary appointed;new director appointed (3 pages) |
22 November 2005 | New director appointed (3 pages) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE (1 page) |
2 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
2 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
14 September 2005 | Accounts made up to 31 December 2004 (7 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members
|
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
29 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
28 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
28 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
2 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
30 September 2003 | Registered office changed on 30/09/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page) |
30 September 2003 | Registered office changed on 30/09/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | New secretary appointed;new director appointed (2 pages) |
29 September 2003 | New secretary appointed;new director appointed (2 pages) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | Secretary resigned (1 page) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | Secretary resigned (1 page) |
13 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
24 September 2002 | Accounts made up to 31 December 2001 (6 pages) |
21 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
21 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
21 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
16 May 2001 | New director appointed (6 pages) |
16 May 2001 | New director appointed (6 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
14 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
14 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 May 2000 | Secretary resigned;director resigned (1 page) |
12 May 2000 | New secretary appointed (2 pages) |
12 May 2000 | Secretary resigned;director resigned (1 page) |
12 May 2000 | New secretary appointed (2 pages) |
16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
5 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
5 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
8 March 1999 | Accounts made up to 31 December 1998 (7 pages) |
11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
10 September 1998 | Return made up to 05/07/98; no change of members (4 pages) |
10 September 1998 | Return made up to 05/07/98; no change of members (4 pages) |
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Director resigned (1 page) |
24 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
9 September 1997 | Return made up to 05/07/97; full list of members (8 pages) |
9 September 1997 | Return made up to 05/07/97; full list of members (8 pages) |
28 February 1997 | Resolutions
|
28 February 1997 | Resolutions
|
28 February 1997 | Resolutions
|
28 February 1997 | Resolutions
|
25 January 1997 | Resolutions
|
25 January 1997 | Resolutions
|
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
11 July 1996 | Return made up to 05/07/96; full list of members
|
11 July 1996 | Auditor's resignation (2 pages) |
11 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
11 July 1996 | Auditor's resignation (2 pages) |
28 June 1996 | Director resigned (1 page) |
28 June 1996 | Director resigned (1 page) |
31 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
31 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
9 February 1996 | New director appointed (2 pages) |
9 February 1996 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
11 August 1995 | Particulars of mortgage/charge (3 pages) |
11 August 1995 | Particulars of mortgage/charge (4 pages) |
9 August 1995 | Return made up to 05/07/95; full list of members (6 pages) |
9 August 1995 | Return made up to 05/07/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |