Wigan Borough Chamber Of Commerce Ltd

Company Name	Wigan Borough Chamber Of Commerce Ltd
Company Status	Dissolved
Company Number	03874390
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 1999(24 years, 5 months ago)
Previous Name	Wigan Borough Partnership Limited

Business Activity

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 Stephen Morris Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 November 1999(same day as company formation)
Role	Chief Executive, Wigan Mbc
Country of Residence	United Kingdom
Correspondence Address	5 Lostock Park Drive Lostock Bolton Lancashire BL6 4AH

Director Name	Mr Albert Richard Waterfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 1999(same day as company formation)
Role	Chairman
Correspondence Address	19 Beech Crescent Leigh Lancashire WN7 3JL

Director Name	Mr Paul Gerrard Dunne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 June 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Parkway Westhoughton Bolton Lancashire BL5 2RY

Secretary Name	John Alan Johnson
Nationality	British
Status	Current
Appointed	15 May 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sefton Fold Drive Billinge Wigan WN5 7PR

Director Name	Mr Philip Brian Coffey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	136 St Helens Road Leigh Lancashire WN7 3UA

Director Name	Deborah Lynn Brownlee
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(3 years, 4 months after company formation)
Appointment Duration	21 years
Role	Chief Executive
Correspondence Address	61 Shepperton Close Appleton Warrington WA4 5JZ

Director Name	Mr Adrian Paul Hardy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Local Government
Country of Residence	England
Correspondence Address	3 Chorley Road Standish Wigan Lancashire WN6 0AA

Director Name	Lord Peter Richard Charles Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Leader
Country of Residence	United Kingdom
Correspondence Address	Mysevin Old Hall Mill Lane Atherton Manchester Greater Manchester M46 0RG

Director Name	Mr Peter Thomas Schickhoff-Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Merrybone Farm Shevington Lane Shevington Wigan Lancashire WN6 8AA

Director Name	Clive Frederick Jeanes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Consultant
Correspondence Address	1 Park Lane Laburnum Court Laburnum Lane Hale Altrincham Cheshire WA15 0JS

Director Name	Mr John Robert Flamson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Chief Executive,Wccte Ltd
Country of Residence	England
Correspondence Address	The Mews Laund House, North Mossley Hill Road Liverpool L18 8BL

Director Name	Sheena Hope Cumiskey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	NHS Manager
Country of Residence	England
Correspondence Address	40 Daniell Way Great Boughton Chester Cheshire CH3 5XH Wales

Secretary Name	Jonathan Tilt
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Love Lane Nantwich Cheshire CW5 5BH

Director Name	Mr Paul Gerrard Dunne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(7 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 09 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Parkway Westhoughton Bolton Lancashire BL5 2RY

Director Name	Richard Bindless
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2002)
Role	Chief Executive
Correspondence Address	15 Duxbury Hall Road Duxbury Chorley Lancashire PR7 4AT

Director Name	Alan Stephenson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Probation Officer
Country of Residence	United Kingdom
Correspondence Address	4 Riversmeade Leigh Lancashire WN7 1JA

Director Name	Norman Cox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Tintern Avenue Chorley Lancashire PR7 3HB

Director Name	Harry Thomason
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2003)
Role	Managing Director
Correspondence Address	10 Moss Lane Alderley Edge Cheshire SK9 7HN

Secretary Name	Richard Bindless
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2002)
Role	Chief Executive
Correspondence Address	15 Duxbury Hall Road Duxbury Chorley Lancashire PR7 4AT

Director Name	Mr Michael Kenneth Ashton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2003)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	37 Torr Drive Eastham Wirral Merseyside CH62 0BG Wales

Director Name	Mr Rodney Hill
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 May 2005)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 High Street Newton-Le-Willows Merseyside WA12 9SN

Director Name	Elaine Schofield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(2 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 May 2002)
Role	Manager Council For Voluntary
Correspondence Address	20 Lower Green Lane Astley Manchester M29 7JE

Director Name	Mr Robert John Clark
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 May 2005)
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	48 Queens Road Hoylake Wirral CH47 2AJ Wales

Director Name	James Crewdson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 May 2005)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	Salwick Hall Cottage Station Road Salwick Preston Lancashire PR4 0ZH

Director Name	Joanne Fletcher
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2003)
Role	Bank Manager
Correspondence Address	7 Rose Acre Worsley Greater Manchester M28 1YT

Director Name	Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Shevington Moor Standish Wigan Lancashire WN6 0SA

Director Name	John Mark Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2003)
Role	General Manager Kittgreen Oper
Correspondence Address	169 The Avenue Leigh Wigan Greater Manchester WN7 1JF

Director Name	Edward Blackwell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 2005)
Role	Regional Officer
Correspondence Address	15 Windermere Avenue Little Lever Bolton Lancashire BL3 1DU

Director Name	Sara Mumby
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(3 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 December 2003)
Role	Volunatary Sector Manager
Correspondence Address	30 Osborne Road Stockport Cheshire SK2 6RL

Director Name	Mr Philip William Gee
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 November 2003)
Role	Managing Director Insurance Br
Country of Residence	England
Correspondence Address	31 St Andrews Road Bundellsands Liverpool Merseyside L23 8UA

Director Name	Peter Rowe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2005)
Role	Nhs
Country of Residence	United Kingdom
Correspondence Address	39 Church Walk Euxton Lancashire PR7 6HL

Director Name	Cllr David Trevor Molyneux
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 2005)
Role	Buyer
Country of Residence	England
Correspondence Address	32 Perth Avenue Higher Ince Wigan Lancashire WN2 2HJ

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,918,942
Gross Profit	£531,554
Net Worth	£85,478
Cash	£27,438
Current Liabilities	£98,590

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 June 2007	Dissolved (1 page)
27 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2007	Liquidators statement of receipts and payments (5 pages)
7 August 2006	Liquidators statement of receipts and payments (5 pages)
2 August 2005	Registered office changed on 02/08/05 from: wigan investment centre waterside drive wigan greater manchester WN3 5BA (1 page)
27 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 2005	Appointment of a voluntary liquidator (1 page)
27 July 2005	Declaration of solvency (3 pages)
2 June 2005	Annual return made up to 10/11/04 (14 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
29 December 2004	Full accounts made up to 31 March 2004 (18 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
14 November 2003	Annual return made up to 10/11/03 (12 pages)
31 October 2003	Memorandum and Articles of Association (25 pages)
10 October 2003	Full accounts made up to 31 March 2003 (19 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
10 April 2003	New director appointed (1 page)
6 April 2003	New director appointed (1 page)
4 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2003	New director appointed (2 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (19 pages)
19 November 2002	Annual return made up to 10/11/02 (12 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 October 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
3 December 2001	Annual return made up to 10/11/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
9 November 2001	Full accounts made up to 31 March 2001 (15 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
28 November 2000	Annual return made up to 10/11/00 (5 pages)
28 September 2000	Director resigned (1 page)
8 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
13 July 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
24 December 1999	Director's particulars changed (1 page)

Wigan Borough Chamber Of Commerce Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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