Rochdale
Lancashire
OL16 5NU
Secretary Name | Mr Richard Taunton Duckworth |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2002(4 years, 7 months after company formation) |
Appointment Duration | 18 years, 11 months (closed 13 July 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Crawford Street Rochdale Lancashire OL16 5NU |
Secretary Name | Betty Dorothy Torkington |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 July 2002) |
Role | Company Director |
Correspondence Address | Sheridan House Whitehough, Chinley High Peak Derbyshire SK23 6EJ |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1997(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 | 24 December 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Telephone | 01706 868833 |
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Telephone region | Rochdale |
Registered Address | Crawford Street Rochdale Lancashire OL16 5NU |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Kingsway |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Frank Duckworth 100.00% Ordinary |
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Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
12 March 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
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1 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
9 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
12 June 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
3 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
9 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
28 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
28 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
3 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
3 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
6 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
6 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
24 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
19 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
2 January 2011 | Secretary's details changed for Mr Richard Taunton Duckworth on 28 December 2010 (1 page) |
2 January 2011 | Secretary's details changed for Mr Richard Taunton Duckworth on 28 December 2010 (1 page) |
2 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
2 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
28 December 2009 | Director's details changed for Mr Frank George Duckworth on 28 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mr Frank George Duckworth on 28 December 2009 (2 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
22 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
22 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
22 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
22 May 2006 | Return made up to 24/12/05; full list of members (2 pages) |
22 May 2006 | Return made up to 24/12/05; full list of members (2 pages) |
10 February 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
10 February 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
14 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
14 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
5 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
7 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
7 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
4 October 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
4 October 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
2 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
2 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | Secretary resigned (1 page) |
18 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
18 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
4 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
4 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
6 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
6 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
4 January 2001 | Return made up to 24/12/00; full list of members
|
4 January 2001 | Return made up to 24/12/00; full list of members
|
30 June 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
30 June 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
3 March 2000 | Return made up to 24/12/99; full list of members (6 pages) |
3 March 2000 | Return made up to 24/12/99; full list of members (6 pages) |
27 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
27 September 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
5 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
5 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Registered office changed on 14/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Registered office changed on 14/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
24 December 1997 | Incorporation (10 pages) |
24 December 1997 | Incorporation (10 pages) |