Bolton
Lancashire
BL1 5EY
Secretary Name | Mrs Janet Elizabeth Bailey |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2000(11 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 1 month (closed 20 August 2013) |
Role | Secretary |
Correspondence Address | 12 Felsted Bolton Lancashire BL1 5EY |
Director Name | Janet Elizabeth Bailey |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 12 Felsted Bolton Lancashire BL1 5EY |
Secretary Name | Mr Malcolm Atkinson Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1999(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Felsted Bolton Lancashire BL1 5EY |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1999(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1999(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 12 Felsted Bolton Lancashire BL1 5EY |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
100 at £1 | Mr Malcolm Atkinson Bailey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £416 |
Cash | £50 |
Current Liabilities | £5,226 |
Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2013 | Application to strike the company off the register (3 pages) |
24 April 2013 | Application to strike the company off the register (3 pages) |
2 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
2 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
26 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
13 July 2010 | Register inspection address has been changed (1 page) |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Register(s) moved to registered inspection location (1 page) |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Register(s) moved to registered inspection location (1 page) |
13 July 2010 | Register inspection address has been changed (1 page) |
24 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
24 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
16 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
16 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
23 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
19 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
19 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
18 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
18 July 2005 | Return made up to 13/07/05; full list of members
|
11 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
9 August 2004 | Return made up to 13/07/04; full list of members
|
9 August 2004 | Return made up to 13/07/04; full list of members (8 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
26 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
26 July 2003 | Return made up to 13/07/03; full list of members (8 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
14 August 2002 | Return made up to 13/07/02; full list of members (8 pages) |
14 August 2002 | Return made up to 13/07/02; full list of members (8 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
4 September 2001 | Return made up to 13/07/01; full list of members (7 pages) |
4 September 2001 | Return made up to 13/07/01; full list of members (7 pages) |
2 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
2 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
10 August 2000 | Return made up to 13/07/00; full list of members
|
10 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | New secretary appointed (2 pages) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | Ad 17/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 July 1999 | Ad 17/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | New secretary appointed;new director appointed (2 pages) |
19 July 1999 | Secretary resigned (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New secretary appointed;new director appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Secretary resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
13 July 1999 | Incorporation (10 pages) |
13 July 1999 | Incorporation (10 pages) |