Egerton
Bolton
BL7 9UL
Secretary Name | Jennifer Ann McNamee |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 New Briggs Fold Egerton Bolton BL7 9UL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 14 New Briggs Fold Egerton Bolton BL7 9UL |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Bromley Cross |
Built Up Area | Greater Manchester |
1 at £1 | Phil Mcnamee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £4,210 |
Current Liabilities | £5,035 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2013 | Application to strike the company off the register (3 pages) |
5 September 2013 | Application to strike the company off the register (3 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 April 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
23 April 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
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1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
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1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
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27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
8 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
17 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
12 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
12 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (10 pages) |
12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (10 pages) |
12 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
12 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
17 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
17 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
2 November 2004 | Return made up to 04/09/04; full list of members; amend (7 pages) |
2 November 2004 | Return made up to 04/09/04; full list of members; amend (7 pages) |
24 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
13 November 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
13 November 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
5 September 2003 | New director appointed (1 page) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | New director appointed (1 page) |
5 September 2003 | New secretary appointed (1 page) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | New secretary appointed (1 page) |
4 September 2003 | Incorporation (14 pages) |
4 September 2003 | Incorporation (14 pages) |