Gatley
Cheadle
Cheshire
SK8 4JP
Director Name | Mrs Hazel Mary Thornton |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1994(1 day after company formation) |
Appointment Duration | 16 years, 2 months (closed 01 February 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stevenson Square Manchester M1 1DN |
Secretary Name | Mr David Blyth Thornton |
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Nationality | British |
Status | Closed |
Appointed | 22 November 1994(1 day after company formation) |
Appointment Duration | 16 years, 2 months (closed 01 February 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stevenson Square Manchester M1 1DN |
Director Name | Denise Elizabeth Thornton |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1997(2 years, 12 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 01 February 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stevenson Square Manchester M1 1DN |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1994(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1994(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Website | www.hblythco.com |
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Email address | [email protected] |
Telephone | 0161 2361302 |
Telephone region | Manchester |
Registered Address | 1 Stevenson Square Manchester M1 1DN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
34 at 1 | David Blyth Thornton 34.00% Ordinary |
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33 at 1 | Ms Denise Elizabeth Thornton 33.00% Ordinary |
33 at 1 | Ms Hazel Mary Thornton 33.00% Ordinary |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2010 | Application to strike the company off the register (3 pages) |
11 October 2010 | Application to strike the company off the register (3 pages) |
3 March 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
1 March 2010 | Director's details changed for Denise Elizabeth Thornton on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Mrs Hazel Mary Thornton on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Mrs Hazel Mary Thornton on 1 October 2009 (2 pages) |
1 March 2010 | Register(s) moved to registered inspection location (1 page) |
1 March 2010 | Register(s) moved to registered inspection location (1 page) |
1 March 2010 | Director's details changed for Mr David Blyth Thornton on 1 October 2009 (2 pages) |
1 March 2010 | Register inspection address has been changed (1 page) |
1 March 2010 | Secretary's details changed for Mr David Blyth Thornton on 1 October 2009 (1 page) |
1 March 2010 | Director's details changed for Mr David Blyth Thornton on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Denise Elizabeth Thornton on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Mr David Blyth Thornton on 1 October 2009 (2 pages) |
1 March 2010 | Secretary's details changed for Mr David Blyth Thornton on 1 October 2009 (1 page) |
1 March 2010 | Director's details changed for Mrs Hazel Mary Thornton on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Denise Elizabeth Thornton on 1 October 2009 (2 pages) |
1 March 2010 | Secretary's details changed for Mr David Blyth Thornton on 1 October 2009 (1 page) |
1 March 2010 | Register inspection address has been changed (1 page) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
8 April 2008 | Registered office changed on 08/04/2008 from amazon house 3 brazil street manchester M1 3PJ (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from amazon house 3 brazil street manchester M1 3PJ (1 page) |
18 January 2008 | Return made up to 21/11/07; no change of members (7 pages) |
18 January 2008 | Return made up to 21/11/07; no change of members (7 pages) |
20 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
20 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
7 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
7 December 2006 | Return made up to 21/11/06; full list of members
|
1 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
1 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
26 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
26 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
3 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
3 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
13 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
13 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
9 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
9 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
24 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
24 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
15 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
15 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
9 October 2002 | Return made up to 21/11/01; full list of members (7 pages) |
9 October 2002 | Return made up to 21/11/01; full list of members
|
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
13 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
13 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
15 December 1999 | Return made up to 21/11/99; full list of members (7 pages) |
15 December 1999 | Return made up to 21/11/99; full list of members (7 pages) |
11 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
11 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
23 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
23 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
3 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
3 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
19 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
19 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
8 December 1995 | Resolutions
|
8 December 1995 | Resolutions
|
28 November 1995 | Return made up to 21/11/95; full list of members (5 pages) |
28 November 1995 | Return made up to 21/11/95; full list of members (6 pages) |