Horwich
Bolton
BL6 6HJ
Director Name | Michael George Gardiner |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2001(1 week, 3 days after company formation) |
Appointment Duration | 15 years, 9 months (closed 06 December 2016) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hillside Avenue Blackrod Bolton BL6 5BS |
Secretary Name | Robert Barlow |
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Nationality | British |
Status | Closed |
Appointed | 05 March 2001(1 week, 3 days after company formation) |
Appointment Duration | 15 years, 9 months (closed 06 December 2016) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 23 Sefton Lane Horwich Bolton BL6 6HJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 February 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 February 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 01204 696651 |
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Telephone region | Bolton |
Registered Address | 70 Market Street Tottington Bury BL8 3LJ |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Tottington |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Linda Gardiner 25.00% Ordinary |
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1 at £1 | Michael George Gardiner 25.00% Ordinary |
1 at £1 | Robert Barlow 25.00% Ordinary |
1 at £1 | Vanessa Maria Barlow 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,397 |
Cash | £12,563 |
Current Liabilities | £31,084 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2016 | Application to strike the company off the register (3 pages) |
12 September 2016 | Application to strike the company off the register (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
28 July 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (3 pages) |
28 July 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (3 pages) |
7 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
25 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
23 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
23 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
20 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
17 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
3 March 2010 | Director's details changed for Robert Barlow on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Robert Barlow on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Michael George Gardiner on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Michael George Gardiner on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Robert Barlow on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Michael George Gardiner on 3 March 2010 (2 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
16 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
16 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
11 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
11 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
7 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
7 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
20 March 2006 | Return made up to 23/02/06; full list of members (8 pages) |
20 March 2006 | Return made up to 23/02/06; full list of members (8 pages) |
8 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
8 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
1 March 2005 | Return made up to 23/02/05; full list of members (8 pages) |
1 March 2005 | Return made up to 23/02/05; full list of members (8 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
16 February 2004 | Return made up to 23/02/04; full list of members (8 pages) |
16 February 2004 | Return made up to 23/02/04; full list of members (8 pages) |
25 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
25 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
13 March 2003 | Return made up to 23/02/03; full list of members (8 pages) |
13 March 2003 | Return made up to 23/02/03; full list of members (8 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
4 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
4 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | Ad 05/03/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
14 March 2001 | Ad 05/03/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
14 March 2001 | Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page) |
14 March 2001 | New secretary appointed;new director appointed (2 pages) |
14 March 2001 | Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page) |
14 March 2001 | New secretary appointed;new director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | Secretary resigned (1 page) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | Secretary resigned (1 page) |
23 February 2001 | Incorporation (12 pages) |
23 February 2001 | Incorporation (12 pages) |