Aughton
Lancashire
L39 6RZ
Director Name | Mr Christopher John Hopkinson |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cotes Farm Broadhead Road Edgworth Bolton BL7 0JL |
Director Name | Mr Nicholas Peter Hopkinson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall High Street Great Budworth Northwich Cheshire CW9 6HF |
Director Name | Alan Richard Howe |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2003(same day as company formation) |
Role | Commercial Director |
Correspondence Address | 16 Crossfield Drive Worsley Manchester M28 1GP |
Secretary Name | Mr Philip David Holmstrom |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2003(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Sefton Gardens Aughton Lancashire L39 6RZ |
Director Name | Mr Paul Dwyer |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Role | Purchasing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Paddock Oswaldtwistle Lancashire BB5 3AB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe East |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | Application to strike the company off the register (3 pages) |
15 June 2010 | Application to strike the company off the register (3 pages) |
23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from use stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from use stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from stanmore house 64/68 blackburn street radcliffe manchester M26 2JS (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from stanmore house 64/68 blackburn street radcliffe manchester M26 2JS (1 page) |
22 January 2009 | Return made up to 15/12/08; no change of members (4 pages) |
22 January 2009 | Return made up to 15/12/08; no change of members (4 pages) |
25 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 July 2008 | Accounts made up to 31 December 2007 (1 page) |
7 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 October 2007 | Accounts made up to 31 December 2006 (1 page) |
18 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Return made up to 15/12/06; full list of members (3 pages) |
6 February 2007 | Return made up to 15/12/06; full list of members (3 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 November 2006 | Accounts made up to 31 December 2005 (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
1 February 2006 | Return made up to 15/12/05; full list of members (3 pages) |
1 February 2006 | Return made up to 15/12/05; full list of members (3 pages) |
21 October 2005 | Accounts made up to 31 December 2004 (1 page) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
18 January 2005 | Return made up to 15/12/04; full list of members (8 pages) |
18 January 2005 | Return made up to 15/12/04; full list of members (8 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Secretary resigned (2 pages) |
4 May 2004 | Secretary resigned (2 pages) |
4 May 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (3 pages) |
7 January 2004 | New director appointed (3 pages) |
7 January 2004 | New director appointed (3 pages) |
7 January 2004 | New director appointed (3 pages) |
7 January 2004 | New director appointed (3 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (3 pages) |
7 January 2004 | New secretary appointed;new director appointed (2 pages) |
7 January 2004 | New secretary appointed;new director appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
15 December 2003 | Incorporation (18 pages) |