Lynstock Way Horwich
Bolton
BL6 4SA
Secretary Name | Craig Robert Turley |
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Nationality | British |
Status | Current |
Appointed | 28 October 2010(8 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Correspondence Address | Platinum Park Lynstock Way Horwich Bolton BL6 4SA |
Director Name | Mr Thomas Edward Walden Smith |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadow View Altcar Lane Leyland Lancashire PR25 1LE |
Director Name | Robert Turley |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Fernleigh Leyland Lancashire PR26 7AW |
Secretary Name | Robert Turley |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Fernleigh Leyland Lancashire PR26 7AW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | gof.co.uk |
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Email address | [email protected] |
Telephone | 01204 664422 |
Telephone region | Bolton |
Registered Address | Platinum Park Lynstock Way Horwich Bolton BL6 4SA |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Julian David Roebuck 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 13 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (5 months from now) |
13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
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14 April 2020 | Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page) |
23 October 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
17 August 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
15 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
2 June 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
2 June 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
5 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
5 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 October 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
17 October 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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4 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
4 September 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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17 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
3 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
19 October 2011 | Director's details changed for Julian David Roebuck on 1 October 2011 (3 pages) |
19 October 2011 | Director's details changed for Julian David Roebuck on 1 October 2011 (3 pages) |
19 October 2011 | Secretary's details changed for Craig Robert Turley on 1 October 2011 (3 pages) |
19 October 2011 | Secretary's details changed for Craig Robert Turley on 1 October 2011 (3 pages) |
19 October 2011 | Secretary's details changed for Craig Robert Turley on 1 October 2011 (3 pages) |
19 October 2011 | Director's details changed for Julian David Roebuck on 1 October 2011 (3 pages) |
4 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
4 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Termination of appointment of Robert Turley as a secretary (2 pages) |
28 October 2010 | Termination of appointment of Robert Turley as a secretary (2 pages) |
28 October 2010 | Appointment of Craig Robert Turley as a secretary (3 pages) |
28 October 2010 | Appointment of Craig Robert Turley as a secretary (3 pages) |
28 October 2010 | Termination of appointment of Robert Turley as a director (2 pages) |
28 October 2010 | Termination of appointment of Robert Turley as a director (2 pages) |
5 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
25 August 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
26 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
16 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
16 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
23 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
23 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
1 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
1 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
31 July 2008 | Director appointed julian david roebuck (2 pages) |
31 July 2008 | Director appointed julian david roebuck (2 pages) |
25 July 2008 | Appointment terminated director thomas smith (1 page) |
25 July 2008 | Appointment terminated director thomas smith (1 page) |
29 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
29 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
19 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
19 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
19 March 2007 | Director's particulars changed (1 page) |
19 March 2007 | Director's particulars changed (1 page) |
17 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
17 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
9 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
9 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
12 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
12 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
15 September 2005 | Return made up to 13/08/05; full list of members
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15 September 2005 | Return made up to 13/08/05; full list of members
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6 September 2004 | Return made up to 13/08/04; full list of members
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6 September 2004 | Return made up to 13/08/04; full list of members
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12 July 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
12 July 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
17 November 2003 | Return made up to 13/08/03; full list of members (7 pages) |
17 November 2003 | Return made up to 13/08/03; full list of members (7 pages) |
23 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
23 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
22 August 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
22 August 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New secretary appointed;new director appointed (2 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | New secretary appointed;new director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
13 August 2002 | Incorporation (16 pages) |
13 August 2002 | Incorporation (16 pages) |