The Lane Heaton
Bolton
Lancashire
BL1 5DJ
Director Name | Prof Arthur Richard Horrocks |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Director Of Research |
Correspondence Address | 195 Church Road Bolton Lancashire BL1 6HJ |
Director Name | Prof James Keaton |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | 48 Montrose Court Market Street Hoylake Wirral Merseyside CH47 2AP Wales |
Director Name | Ivan Owen |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Finacial Director |
Correspondence Address | 17 Santon Avenue Fallowfield Manchester M14 6QZ |
Director Name | Catherine Mary Potter |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Correspondence Address | Woodcock Hall Lower Dolphinholme Lancaster Lancashire LA2 9AX |
Director Name | Mrs Lynda Wilcox |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Correspondence Address | 1 Broadwell Drive Pennington Leigh WN7 3NE |
Secretary Name | Ivan Owen |
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Nationality | British |
Status | Current |
Appointed | 11 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Finacial Director |
Correspondence Address | 17 Santon Avenue Fallowfield Manchester M14 6QZ |
Director Name | Mr Michael Thomas Griffiths |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2003(6 months, 1 week after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | The Dell Fall Birch Road Bolton Lancashire BL6 4LF |
Director Name | William Arthur Mills |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2003(11 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Correspondence Address | 2 Slyne Road Lancaster Lancashire LA1 2HU |
Director Name | Dr Andrew Alderson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 23 November 2004) |
Role | Academic Research |
Correspondence Address | Archway Cottage 72 Phillips Lane Formby Merseyside L37 4BQ |
Director Name | Halliwells Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Secretary Name | Halliwells Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2002(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
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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 |
Year | 2014 |
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Turnover | £67,092 |
Net Worth | -£34,084 |
Cash | £8,438 |
Current Liabilities | £94,208 |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
23 July 2007 | Dissolved (1 page) |
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23 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 January 2007 | Liquidators statement of receipts and payments (5 pages) |
21 July 2006 | Liquidators statement of receipts and payments (5 pages) |
25 January 2006 | Liquidators statement of receipts and payments (5 pages) |
19 January 2005 | Appointment of a voluntary liquidator (1 page) |
19 January 2005 | Statement of affairs (7 pages) |
19 January 2005 | Resolutions
|
17 December 2004 | Registered office changed on 17/12/04 from: the campus ventures centre zochonis building university of manchester oxford road manchester M13 9PL (1 page) |
1 December 2004 | Director resigned (1 page) |
18 October 2004 | Return made up to 04/10/04; full list of members (10 pages) |
3 March 2004 | Full accounts made up to 31 July 2003 (13 pages) |
3 November 2003 | Return made up to 04/10/03; full list of members (10 pages) |
14 October 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (3 pages) |
25 March 2003 | Div 17/12/02 (1 page) |
5 February 2003 | Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page) |
13 January 2003 | Resolutions
|
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Secretary resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Registered office changed on 21/11/02 from: st jamess court brown street manchester greater manchester M2 2JF (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New secretary appointed;new director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |