| Company Name | G.L. Ramsbottom & Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04421287 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | George Loynd Ramsbottom |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenmore Bolton Road, Bradshaw Bolton Lancashire BL2 3EU |
| Secretary Name | Susan Jean Ramsbottom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | Kenmore Bolton Road Bradshaw Bolton Lancashire BL2 3EU |
| Secretary Name | Michael Ramsbottom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kenmore Bolton Road, Bradshaw Bolton Lancashire BL2 3EU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kenmore, Bolton Road Bradshaw Bolton Lancashire BL2 3EU |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bradshaw |
| Built Up Area | Greater Manchester |
Shareholders
| 510 at £1 | George Loynd Ramsbottom 51.00% Ordinary |
|---|---|
| 490 at £1 | Susan Jean Ramsbottom 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,123 |
| Cash | £10,506 |
| Current Liabilities | £3,483 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (5 pages) |
| 7 January 2014 | Application to strike the company off the register (5 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 11 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 April 2010 | Director's details changed for George Loynd Ramsbottom on 1 January 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for George Loynd Ramsbottom on 1 January 2010 (2 pages) |
| 23 April 2010 | Director's details changed for George Loynd Ramsbottom on 1 January 2010 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 25 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 9 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 May 2006 | Return made up to 22/04/06; full list of members
|
| 2 May 2006 | Return made up to 22/04/06; full list of members
|
| 26 October 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 29 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 May 2003 | Return made up to 22/04/03; full list of members
|
| 10 May 2003 | Return made up to 22/04/03; full list of members
|
| 14 June 2002 | Ad 28/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 June 2002 | Ad 28/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 May 2002 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 27 May 2002 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 29 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 29 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Incorporation (17 pages) |
| 22 April 2002 | Incorporation (17 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Director resigned (1 page) |