Company NameLancashire Plaster Products Limited
Company StatusDissolved
Company Number03076681
CategoryPrivate Limited Company
Incorporation Date6 July 1995(28 years, 10 months ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2662Manufacture plaster goods for construction
SIC 23620Manufacture of plaster products for construction purposes

Directors

Director NameGeoffrey Brian Hope
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1995(5 days after company formation)
Appointment Duration14 years, 5 months (closed 15 December 2009)
RoleDecorator
Correspondence Address442 Leigh Road
Westhoughton
Bolton
Lancashire
BL5 2JY
Secretary NameGraham Hope
NationalityBritish
StatusClosed
Appointed06 July 2001(6 years after company formation)
Appointment Duration8 years, 5 months (closed 15 December 2009)
RoleCompany Director
Correspondence Address167 Chorley New Road
Horwich
Bolton
Lancashire
BL1 4RA
Secretary NameBrenda Hope
NationalityBritish
StatusResigned
Appointed11 July 1995(5 days after company formation)
Appointment Duration5 years, 12 months (resigned 06 July 2001)
RoleCompany Director
Correspondence Address424 Leigh Road
Westhoughton
Bolton
BL5 2JY
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed06 July 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed06 July 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered Address167 Chorley New Road
Horwich
Bolton
BL6 5QE
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
30 July 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 May 2008Return made up to 13/05/08; full list of members (3 pages)
3 October 2007Return made up to 20/07/07; full list of members (6 pages)
18 May 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
24 July 2006Return made up to 20/07/06; full list of members (2 pages)
21 June 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
21 July 2005Return made up to 20/07/05; full list of members
  • 363(287) ‐ Registered office changed on 21/07/05
  • 363(353) ‐ Location of register of members address changed
(3 pages)
18 May 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 July 2004Return made up to 06/07/04; full list of members (6 pages)
8 March 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
25 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 July 2003Return made up to 06/07/03; full list of members (6 pages)
16 September 2002Accounts for a dormant company made up to 31 July 2002 (2 pages)
5 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
23 August 2001Return made up to 06/07/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 August 2001New secretary appointed (2 pages)
3 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 April 2001Return made up to 06/07/00; full list of members (6 pages)
10 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 May 2000Accounts for a dormant company made up to 31 July 1999 (4 pages)
21 May 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
22 February 1999Registered office changed on 22/02/99 from: pearlbrook house 181 chorley new road horwich bolton BL6 5QE (1 page)
12 February 1999Return made up to 06/07/98; full list of members (6 pages)
5 March 1998Accounts for a dormant company made up to 31 July 1997 (4 pages)
5 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 September 1997Return made up to 06/07/97; no change of members (4 pages)
18 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1997Accounts for a dormant company made up to 31 July 1996 (4 pages)
25 July 1996Return made up to 06/07/96; full list of members (6 pages)
6 July 1995Incorporation (22 pages)