Lostock
Bolton
Lancs
BL6 4NE
Secretary Name | Mrs Kelly Michelle Ross |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 January 2006(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Bleasdale Close Lostock Bolton Lancs BL6 4NE |
Director Name | Neil Ross |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2006(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 31 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bleasdale Close Bolton Lancashire BL6 4NE |
Director Name | Brian Gerrard |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johval Lodge Wingates Square, Westhoughton Bolton Lancs BL5 3PS |
Director Name | Catherine Gerrard |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Johval Lodge Wingates Square, Westhoughton Bolton Lancs BL5 3PS |
Secretary Name | Catherine Gerrard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Johval Lodge Wingates Square, Westhoughton Bolton Lancs BL5 3PS |
Registered Address | Mornington House 142 Chorley New Road Bolton BL1 4NX |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
2 at 1 | Ms Kelly Ross 66.67% Ordinary |
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1 at 1 | Neil Ross 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£8,868 |
Current Liabilities | £8,868 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2014 | Compulsory strike-off action has been suspended (1 page) |
30 May 2014 | Compulsory strike-off action has been suspended (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | Compulsory strike-off action has been suspended (1 page) |
29 November 2011 | Compulsory strike-off action has been suspended (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
9 July 2010 | Registered office address changed from The Old Stables 142a Chorley New Road Bolton Lancs BL1 4NX on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from The Old Stables 142a Chorley New Road Bolton Lancs BL1 4NX on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from The Old Stables 142a Chorley New Road Bolton Lancs BL1 4NX on 9 July 2010 (1 page) |
8 July 2010 | Director's details changed for Kelly Michelle Ross on 13 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Kelly Michelle Ross on 13 June 2010 (2 pages) |
1 February 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
1 February 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
8 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
8 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
8 February 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
13 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
13 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
11 January 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
11 January 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
20 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
20 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
3 August 2006 | Return made up to 13/06/06; full list of members (3 pages) |
3 August 2006 | Return made up to 13/06/06; full list of members (3 pages) |
15 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | New secretary appointed (1 page) |
15 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | New secretary appointed (1 page) |
2 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
2 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | Secretary resigned;director resigned (1 page) |
13 February 2006 | Secretary resigned;director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | New director appointed (2 pages) |
27 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
27 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
29 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
29 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
21 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
21 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
13 June 2003 | Incorporation (19 pages) |
13 June 2003 | Incorporation (19 pages) |