Waters Meeting Road
Bolton
BL1 8TU
Director Name | Christopher Beeby |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Raleigh Street Stretford Manchester M32 8LJ |
Director Name | Jonathan Beeby |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2a Stamford Place Sale Cheshire M33 3BT |
Secretary Name | Jonathan Beeby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2a Stamford Place Sale Cheshire M33 3BT |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | C/O Davies & Co 9 Riverside Waters Meeting Road Bolton BL1 8TU |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Crompton |
Built Up Area | Greater Manchester |
2 at £1 | Samuel Douglas Beeby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £887 |
Cash | £7,418 |
Current Liabilities | £6,531 |
Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2015 | Compulsory strike-off action has been suspended (1 page) |
27 October 2015 | Compulsory strike-off action has been suspended (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2015 | Compulsory strike-off action has been suspended (1 page) |
17 February 2015 | Compulsory strike-off action has been suspended (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2014 | Compulsory strike-off action has been suspended (1 page) |
11 June 2014 | Compulsory strike-off action has been suspended (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Director's details changed for Mr Samuel Douglas Beeby on 31 July 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Samuel Douglas Beeby on 31 July 2011 (2 pages) |
5 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
12 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Director's details changed for Mr Samuel Douglas Beeby on 4 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Director's details changed for Mr Samuel Douglas Beeby on 4 August 2010 (2 pages) |
16 August 2010 | Termination of appointment of Christopher Beeby as a director (1 page) |
16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Termination of appointment of Christopher Beeby as a director (1 page) |
16 August 2010 | Director's details changed for Mr Samuel Douglas Beeby on 4 August 2010 (2 pages) |
1 June 2010 | Termination of appointment of Jonathan Beeby as a secretary (1 page) |
1 June 2010 | Termination of appointment of Jonathan Beeby as a secretary (1 page) |
28 May 2010 | Termination of appointment of Jonathan Beeby as a director (1 page) |
28 May 2010 | Appointment of Mr Samuel Douglas Beeby as a director (2 pages) |
28 May 2010 | Termination of appointment of Jonathan Beeby as a secretary (1 page) |
28 May 2010 | Termination of appointment of Jonathan Beeby as a secretary (1 page) |
28 May 2010 | Termination of appointment of Jonathan Beeby as a director (1 page) |
28 May 2010 | Appointment of Mr Samuel Douglas Beeby as a director (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
29 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
4 November 2008 | Location of register of members (1 page) |
4 November 2008 | Location of debenture register (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from 11 waters edge business park modwen road salford manchester M5 3EZ (1 page) |
4 November 2008 | Location of register of members (1 page) |
4 November 2008 | Return made up to 05/08/08; full list of members (4 pages) |
4 November 2008 | Return made up to 05/08/08; full list of members (4 pages) |
4 November 2008 | Location of debenture register (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from 11 waters edge business park modwen road salford manchester M5 3EZ (1 page) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
29 October 2007 | Return made up to 05/08/07; full list of members (2 pages) |
29 October 2007 | Return made up to 05/08/07; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
3 October 2006 | Return made up to 05/08/06; full list of members (2 pages) |
3 October 2006 | Return made up to 05/08/06; full list of members (2 pages) |
14 August 2006 | Return made up to 05/08/05; full list of members (2 pages) |
14 August 2006 | Return made up to 05/08/05; full list of members (2 pages) |
4 August 2006 | Director's particulars changed (1 page) |
4 August 2006 | Director's particulars changed (1 page) |
1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
17 August 2004 | Return made up to 05/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 05/08/04; full list of members (7 pages) |
20 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
20 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
23 October 2003 | Return made up to 05/08/03; full list of members (7 pages) |
23 October 2003 | Return made up to 05/08/03; full list of members (7 pages) |
24 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
24 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
23 August 2002 | Return made up to 05/08/02; full list of members
|
23 August 2002 | Return made up to 05/08/02; full list of members
|
23 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
20 December 2001 | Return made up to 05/08/01; full list of members (6 pages) |
20 December 2001 | Return made up to 05/08/01; full list of members (6 pages) |
4 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
4 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
2 November 2000 | Particulars of mortgage/charge (3 pages) |
2 November 2000 | Particulars of mortgage/charge (3 pages) |
26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2000 | Particulars of mortgage/charge (3 pages) |
20 October 2000 | Particulars of mortgage/charge (3 pages) |
15 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
15 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
12 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
12 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
25 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
25 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
10 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
10 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
14 September 1998 | Return made up to 05/08/98; no change of members
|
14 September 1998 | Return made up to 05/08/98; no change of members
|
8 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
8 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
30 September 1997 | Particulars of mortgage/charge (4 pages) |
30 September 1997 | Particulars of mortgage/charge (4 pages) |
19 August 1997 | Return made up to 05/08/97; full list of members
|
19 August 1997 | Return made up to 05/08/97; full list of members
|
29 May 1997 | Accounting reference date extended from 31/08/97 to 31/01/98 (1 page) |
29 May 1997 | Accounting reference date extended from 31/08/97 to 31/01/98 (1 page) |
5 March 1997 | Company name changed on site computer training limite d\certificate issued on 06/03/97 (2 pages) |
5 March 1997 | Company name changed on site computer training limite d\certificate issued on 06/03/97 (2 pages) |
21 November 1996 | Registered office changed on 21/11/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New secretary appointed;new director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Ad 05/08/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 November 1996 | Ad 05/08/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 November 1996 | New secretary appointed;new director appointed (2 pages) |
21 November 1996 | Registered office changed on 21/11/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Secretary resigned (1 page) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Secretary resigned (1 page) |
5 August 1996 | Incorporation (12 pages) |
5 August 1996 | Incorporation (12 pages) |