Bolton Town Centre Limited

Company Name	Bolton Town Centre Limited
Company Status	Dissolved
Company Number	03858578
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rodney Frederick Neasham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1999(same day as company formation)
Role	Manager
Correspondence Address	5 Great Marld Close Bolton Lancashire BL1 5RZ

Director Name	Karl Barker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2000(1 year after company formation)
Appointment Duration	8 years, 10 months (closed 08 September 2009)
Role	Managing Director
Correspondence Address	33 Springclough Drive Worsley Manchester Lancashire M28 3HS

Director Name	Eric Henshaw
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 September 2009)
Role	Managing Director
Correspondence Address	23 Wakefield Mews Eagley Brook Bolton Lancastershire BL7 9DR

Director Name	Mr Brian Lawton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(4 years after company formation)
Appointment Duration	5 years, 11 months (closed 08 September 2009)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	8 Lower Mead Egerton Bolton Lancashire BL7 9EX

Director Name	Mr Andrew Michael Dickson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 September 2009)
Role	Travel Agent
Country of Residence	England
Correspondence Address	9 Brinksway Bolton Lancashire BL1 5XG

Director Name	Brian Alexander Murrie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 September 2009)
Role	Retail Store Manager
Correspondence Address	21 Carnovstie Bolton BL3 4TG

Director Name	Raymond Clive Collett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(6 years after company formation)
Appointment Duration	3 years, 10 months (closed 08 September 2009)
Role	Retired
Country of Residence	England
Correspondence Address	43 Claypool Road Horwich Bolton Lancashire BL6 6JB

Director Name	Mr Dominic Martin Conway
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 September 2009)
Role	Housing Manager
Country of Residence	England
Correspondence Address	Mon Abri Bolton Road Heath Charnock Chorley Lancashire PR7 4AZ

Secretary Name	Mr Brian Lawton
Nationality	British
Status	Closed
Appointed	07 April 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lower Mead Egerton Bolton Lancashire BL7 9EX

Director Name	Dr Ebrahim Adia
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 September 2009)
Role	Academic
Correspondence Address	24 Rumworth Street Bolton Lancashire BL3 6LW

Director Name	Malcolm Angus
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 September 2009)
Role	Shopping Centre Manager
Correspondence Address	30 Marsdon Way East Shore Village Seaham County Durham SR7 7WX

Director Name	John Purvis Jewitt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 September 2009)
Role	Publican
Correspondence Address	Ye Old Man & Sythe Inn 6 Churchgate Bolton Lancashire BL1 1HL

Director Name	Deana Morris
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 September 2009)
Role	Communications Manager
Country of Residence	England
Correspondence Address	42 Church Road Northenden Manchester Lancashire M22 4NW

Director Name	Roger Geoffrey Cliffe Hayes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 September 2009)
Role	HR Consultant
Correspondence Address	4 Park Cottages Smithills Dean Road Bolton Lancashire BL1 6JP

Director Name	David Anthony Lees
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Manager
Correspondence Address	84 Hospital Road Bromley Cross Bolton Lancashire BL7 9LP

Director Name	Cllr Robert Lever Howarth
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Councillor
Correspondence Address	93 Markland Hill Bolton Greater Manchester BL1 5EQ

Director Name	Mr Mark Stephen Forrest
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Regional Manager
Correspondence Address	1 Vale Street Turton Bolton Lancashire BL7 0EB

Secretary Name	Peter Norman Wilson
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bolton Metropolitan Borough Council Bolton Lancashire BL1 1RU

Secretary Name	David Paul Arkwright
Nationality	British
Status	Resigned
Appointed	28 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollins Head Arley Lane Haigh Wigan Lancashire WN1 2UQ

Director Name	Andrew Ratcliff
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 2003)
Role	Director Of Membership
Country of Residence	England
Correspondence Address	Higher Slack Farm Pinchclough Lane Lumb Rossendale Lancashire BB4 9RT

Director Name	Mr Alan Finlay McNaughton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 02 January 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Threadfold Way Eagley Bolton BL7 9DN

Director Name	Mr Craig Bernard Howard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 08 February 2006)
Role	Director Of Development
Correspondence Address	3 Doe Hey Road Bolton Lancashire BL3 2LW

Director Name	Darren Joseph Clare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	2 Hatfield Walk Bolton Lancashire BL2 2PH

Director Name	Simon Christopher Bennett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 15 January 2007)
Role	Divisional Manager
Correspondence Address	17 Southfield Drive West Bradford Clitheroe BB7 4TU

Director Name	Joanne Collier
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2002)
Role	Store Director
Correspondence Address	Tower House Rufford New Hall Rufford Park Lane, Rufford Ormskirk Lancashire L40 1XE

Director Name	Prentice Howarth
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2003)
Role	Retired
Correspondence Address	587 Halliwell Road Bolton Lancashire BL1 8BZ

Director Name	John Laird
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 year after company formation)
Appointment Duration	9 months (resigned 26 July 2001)
Role	General Manager
Correspondence Address	19 Friesian Gardens Newcastle Upon Lyme Staffordshire ST5 6BB

Director Name	Mr John Hutchinson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Alfred Street Worsley Manchester Lancashire M28 3LB

Director Name	Norman Andrew Critchley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2007)
Role	Chartered Structural Engineer
Correspondence Address	24 Higher Ridings Bromley Cross Bolton Lancashire BL7 9HD

Director Name	Ken Graham
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 12 May 2004)
Role	Centre Manager
Correspondence Address	14 Waingap View Whitworth Rochdale OL12 8QD

Director Name	Elizabeth Latham
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 2004)
Role	Store Manager
Correspondence Address	62 Chorley Lane Charnock Richard Chorley Lancashire PR7 5ES

Director Name	Damon Pendlebury
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2006)
Role	Transport Manager
Correspondence Address	11 Broadoak Road Bolton Lancashire BL3 2JA

Director Name	Tariq Munir
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2005)
Role	Marketing Manager
Correspondence Address	26 Miller Street Summerset Bury Lancashire BL9 5PX

Secretary Name	Mr John Hutchinson
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Alfred Street Worsley Manchester Lancashire M28 3LB

Director Name	Catherine Burlingham Parr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2008)
Role	Retail Store Manager
Correspondence Address	Hawthorn House Coppull Moor Lane Chorley PR7 5JA

Location

Registered Address	The Turkish Baths 18 Great Moor Street Bolton BL1 1NP
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£23,116
Cash	£18,999
Current Liabilities	£73,284

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (2 pages)
9 December 2008	Annual return made up to 08/10/08 (6 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 April 2008	Appointment terminated director michael turner (1 page)
7 April 2008	Appointment terminated director catherine burlingham parr (1 page)
18 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
9 November 2007	Annual return made up to 08/10/07 (4 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: the management offices market hall knowsley street bolton BL1 2AR (1 page)
20 January 2007	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
30 October 2006	Annual return made up to 08/10/06 363(288) ‐ Secretary resigned (11 pages)
27 October 2006	New director appointed (2 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 September 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
5 July 2006	Annual return made up to 08/10/05 (10 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: churchgate house 30 churchgate bolton lancashire BL1 1HS (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
31 March 2005	New director appointed (2 pages)
15 October 2004	Annual return made up to 08/10/04 (9 pages)
16 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
21 October 2003	Annual return made up to 08/10/03 (8 pages)
20 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
21 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
3 May 2003	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 October 2002	Annual return made up to 08/10/02 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
18 February 2002	Annual return made up to 08/10/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2002	Director resigned (1 page)
8 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
24 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
2 August 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
7 November 2000	Annual return made up to 08/10/00 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 07/11/00 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New director appointed (2 pages)
8 October 1999	Incorporation (32 pages)

Bolton Town Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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