| Company Name | Bagnall Special Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04365388 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 3 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Lester Bagnall |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 York Road Grappenhall Warrington Cheshire WA4 2EH |
| Secretary Name | Mr Stuart James Gwilliam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Chalfont Close Appleton Warrington Cheshire WA4 5JT |
| Director Name | Philip David Taylor |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Stile End Mickle Trafford CH2 4QR Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | A7 The Dresser Centre Whitworth Street Openshaw Manchester M11 2NE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£271,395 |
| Current Liabilities | £175,484 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 August 2008 | Return made up to 01/02/08; no change of members (6 pages) |
| 12 August 2008 | Return made up to 01/02/08; no change of members (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 April 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 10 April 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 April 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: bagnall group LIMITED lakeside drive centre park warrington WA1 1QY (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: bagnall group LIMITED lakeside drive centre park warrington WA1 1QY (1 page) |
| 5 April 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 14 December 2003 | Director resigned (1 page) |
| 14 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 4 December 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 5 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 01/02/03; full list of members
|
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 11 June 2002 | Particulars of mortgage/charge (4 pages) |
| 11 June 2002 | Particulars of mortgage/charge (4 pages) |
| 6 June 2002 | Particulars of mortgage/charge (3 pages) |
| 6 June 2002 | Particulars of mortgage/charge (3 pages) |
| 22 February 2002 | Ad 15/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2002 | Ad 15/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 22 February 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 1 February 2002 | Incorporation (17 pages) |
| 1 February 2002 | Incorporation (17 pages) |