Heaton
Bolton
BL1 5TL
Director Name | Mr Harry Jarvis Wilkes |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 1999(same day as company formation) |
Role | Textile Importer |
Correspondence Address | 17 Broadwood Lostock Bolton Lancashire BL6 4PD |
Director Name | Mrs Susan Claire Wilkes-Siddeley |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 1999(same day as company formation) |
Role | Textiles |
Country of Residence | United Kingdom |
Correspondence Address | 66f Botanic Road Churchtown Southport Merseyside PR9 7NE |
Secretary Name | Mr Harry Jarvis Wilkes |
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Nationality | British |
Status | Closed |
Appointed | 22 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Broadwood Lostock Bolton Lancashire BL6 4PD |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 17 Broadwood Lostock Bolton Lancashire BL6 4PD |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £114,598 |
Cash | £119,957 |
Current Liabilities | £9,928 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2010 | Application to strike the company off the register (3 pages) |
5 March 2010 | Application to strike the company off the register (3 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 July 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
22 July 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
23 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
23 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
22 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
22 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
2 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
4 September 2006 | Return made up to 22/06/06; full list of members (3 pages) |
4 September 2006 | Return made up to 22/06/06; full list of members (3 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 September 2005 | Return made up to 22/06/05; full list of members (3 pages) |
2 September 2005 | Return made up to 22/06/05; full list of members (3 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
1 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
16 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
16 July 2003 | Return made up to 22/06/03; full list of members
|
18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 August 2002 | Return made up to 22/06/02; full list of members (7 pages) |
21 August 2002 | Return made up to 22/06/02; full list of members (7 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
30 July 2001 | Registered office changed on 30/07/01 from: 62 chorley new road bolton lancashire BL1 4BY (1 page) |
30 July 2001 | Registered office changed on 30/07/01 from: 62 chorley new road bolton lancashire BL1 4BY (1 page) |
27 June 2001 | Return made up to 22/06/01; full list of members (7 pages) |
27 June 2001 | Return made up to 22/06/01; full list of members (7 pages) |
6 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
6 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
1 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 May 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
12 May 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
1 July 1999 | New secretary appointed (2 pages) |
1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | New secretary appointed (2 pages) |
22 June 1999 | Incorporation (21 pages) |