Industrial Estate Partnership Business Improvement District Limited

Company Name	Industrial Estate Partnership Business Improvement District Limited
Company Status	Dissolved
Company Number	05017934
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 January 2004(20 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Bolton Industrial Estate Forum Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mike Green
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 January 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Farm 48 The Gravel Mere Brow Preston Lancashire PR4 6JX

Secretary Name	Mr John Hajok
Nationality	British
Status	Closed
Appointed	18 January 2006(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Appledore Drive Bolton Lancashire BL2 4HH

Director Name	Joseph Alan Simpson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	L A Unit Manager
Correspondence Address	22 Freckleton Close Great Sankey Warrington Cheshire WA5 2TH

Director Name	Guy Nicholas Darragh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Local Government Officer
Correspondence Address	11 Mount Drive Marple Stockport Cheshire SK6 7BA

Secretary Name	Guy Nicholas Darragh
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Local Government Officer
Correspondence Address	11 Mount Drive Marple Stockport Cheshire SK6 7BA

Director Name	Carol Aldred
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 February 2005)
Role	Secretary
Correspondence Address	260 Buckley Lane Farnworth Bolton Lancashire BL4 9SP

Director Name	Daryl Paul Whitby
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 2004)
Role	Security Manager
Correspondence Address	49 St Germain Street Farnworth Bolton Lancashire BL4 7BG

Director Name	Michael Richard Allcock
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2009)
Role	Managing Director
Correspondence Address	21 Farcroft Avenue Radcliffe Manchester M26 2XJ

Director Name	Mr Robert Atkins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Butterstile Lane Prestwich Manchester Lancashire M25 9PT

Director Name	Mr Steven Nightingale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage 71 The Square Waddington Clitheroe Lancashire BB7 3HZ

Director Name	Mr David Roy Birchenough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Edgely 4 Enfield Road Monton Manchester M30 9NF

Director Name	Mr Roy Lever
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 February 2005)
Role	Managing Director
Correspondence Address	79 Westminster Avenue Radcliffe Manchester Lancashire M26 3QL

Director Name	Mr Gerald Graham Harrowell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Newington Drive Bury Lancashire BL8 2EG

Director Name	Stephen Williams
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2007)
Role	Secretary
Correspondence Address	10 Kentmere Drive Tyldesley Manchester Lancashire M29 7QH

Director Name	Mrs Helen Mary Oakey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Fousley Farm Bradwall Sandbach Cheshire CW11 1RG

Director Name	Mr Ian James Coll
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Roscow Road Kearsley Bolton Lancashire BL4 8NX

Director Name	Mr Anthony James Berry
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Mossfield Court Bolton Lancashire BL1 2RF

Director Name	Kevan Howarth
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 September 2009)
Role	Partner
Country of Residence	England
Correspondence Address	576 Chorley New Road Lostock Bolton Lancashire BL6 4DN

Director Name	Michael Stuart Bradley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 September 2009)
Role	Partner
Correspondence Address	1 Towncroft Lane Heaton Bolton BL1 5EW

Director Name	David Barton Sharratt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2009)
Role	Insurance Manager
Correspondence Address	4 Spinnerette Close Leigh Lancashire WN7 2HP

Director Name	Mr George Eric Barker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Higher Dunscar Egerton Bolton Lancashire BL7 9TF

Director Name	Christopher Philip Allsop
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 2011)
Role	Road Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	5 Rogerton Close Leigh Lancashire WN7 2BZ

Director Name	Mr Mark Hennessey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bolton Business Centre 44-46 Lower Bridgeman Street Bolton Lancs BL2 1DG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bolton Business Centre 44-46 Lower Bridgeman Street Bolton Lancs BL2 1DG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	21 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	21 August

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2012	Total exemption small company accounts made up to 21 August 2012 (3 pages)
15 November 2012	Total exemption small company accounts made up to 21 August 2012 (3 pages)
31 October 2012	Previous accounting period shortened from 31 March 2013 to 21 August 2012 (3 pages)
31 October 2012	Previous accounting period shortened from 31 March 2013 to 21 August 2012 (3 pages)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
30 August 2012	Application to strike the company off the register (3 pages)
30 August 2012	Application to strike the company off the register (3 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 January 2012	Annual return made up to 16 January 2012 no member list (3 pages)
20 January 2012	Annual return made up to 16 January 2012 no member list (3 pages)
24 November 2011	Termination of appointment of George Eric Barker as a director on 24 November 2011 (1 page)
24 November 2011	Termination of appointment of Helen Mary Oakey as a director on 24 November 2011 (1 page)
24 November 2011	Termination of appointment of Robert Atkins as a director (1 page)
24 November 2011	Termination of appointment of Anthony James Berry as a director on 24 November 2011 (1 page)
24 November 2011	Termination of appointment of George Barker as a director (1 page)
24 November 2011	Termination of appointment of Christopher Philip Allsop as a director on 24 November 2011 (1 page)
24 November 2011	Termination of appointment of Gerald Graham Harrowell as a director on 24 November 2011 (1 page)
24 November 2011	Termination of appointment of Mark Hennessey as a director (1 page)
24 November 2011	Termination of appointment of Helen Oakey as a director (1 page)
24 November 2011	Termination of appointment of Robert Atkins as a director on 24 November 2011 (1 page)
24 November 2011	Termination of appointment of Anthony Berry as a director (1 page)
24 November 2011	Termination of appointment of Christopher Allsop as a director (1 page)
24 November 2011	Termination of appointment of Gerald Harrowell as a director (1 page)
24 November 2011	Termination of appointment of Mark Hennessey as a director on 24 November 2011 (1 page)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 August 2011	Termination of appointment of Ian Coll as a director (1 page)
22 August 2011	Director's details changed for Ian James Coll on 16 August 2011 (2 pages)
22 August 2011	Director's details changed for Ian James Coll on 16 August 2011 (2 pages)
22 August 2011	Termination of appointment of Ian Coll as a director (1 page)
1 March 2011	Annual return made up to 16 January 2011 no member list (11 pages)
1 March 2011	Annual return made up to 16 January 2011 no member list (11 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 June 2010	Appointment of Mr Mark Hennessey as a director (2 pages)
8 June 2010	Appointment of Mr Mark Hennessey as a director (2 pages)
8 February 2010	Annual return made up to 16 January 2010 no member list (6 pages)
8 February 2010	Annual return made up to 16 January 2010 no member list (6 pages)
30 January 2010	Director's details changed for Mr Robert Atkins on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Ian James Coll on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Mike Green on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Anthony James Berry on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Mike Green on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Christopher Philip Allsop on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for George Eric Barker on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Anthony James Berry on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Mr Robert Atkins on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Christopher Philip Allsop on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for George Eric Barker on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Ian James Coll on 30 January 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 October 2009	Termination of appointment of David Barton Sharratt as a director (1 page)
21 October 2009	Termination of appointment of David Barton Sharratt as a director (1 page)
10 September 2009	Appointment Terminated Director michael bradley (1 page)
10 September 2009	Appointment terminated director michael bradley (1 page)
10 September 2009	Appointment terminated director kevan howarth (1 page)
10 September 2009	Appointment Terminated Director kevan howarth (1 page)
13 August 2009	Director appointed christopher phillip allsop (2 pages)
13 August 2009	Director appointed christopher phillip allsop (2 pages)
11 March 2009	Appointment Terminated Director michael allcock (1 page)
11 March 2009	Appointment terminated director michael allcock (1 page)
13 February 2009	Appointment Terminated Director david birchenough (1 page)
13 February 2009	Annual return made up to 16/01/09 (6 pages)
13 February 2009	Appointment terminated director david birchenough (1 page)
13 February 2009	Annual return made up to 16/01/09 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 October 2008	Director appointed george eric barker (2 pages)
20 October 2008	Director appointed george eric barker (2 pages)
11 February 2008	Annual return made up to 16/01/08 (3 pages)
11 February 2008	Annual return made up to 16/01/08 (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: 4 appledore drive harwood bolton lancs BL2 4HH (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 4 appledore drive harwood bolton lancs BL2 4HH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: r & edd 1ST floor bolton business investment centre bridgeman place, bolton lancashire BL2 1DW (1 page)
19 September 2007	Registered office changed on 19/09/07 from: r & edd 1ST floor bolton business investment centre bridgeman place, bolton lancashire BL2 1DW (1 page)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
12 February 2007	Annual return made up to 16/01/07 (3 pages)
12 February 2007	Annual return made up to 16/01/07 (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
13 November 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 November 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
2 March 2006	Company name changed bolton industrial estate forum l imited\certificate issued on 02/03/06 (2 pages)
2 March 2006	Company name changed bolton industrial estate forum l imited\certificate issued on 02/03/06 (2 pages)
13 February 2006	Annual return made up to 16/01/06 (6 pages)
13 February 2006	Annual return made up to 16/01/06 (6 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New director appointed (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
24 October 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
19 January 2005	Annual return made up to 16/01/05 (7 pages)
19 January 2005	Annual return made up to 16/01/05 (7 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
19 May 2004	New director appointed (1 page)
19 May 2004	New director appointed (1 page)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: c/o department of central srvices bolton mbc town hall bolton BL1 1R4 (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: c/o department of central srvices bolton mbc town hall bolton BL1 1R4 (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Secretary resigned;director resigned (1 page)
25 January 2004	New secretary appointed;new director appointed (3 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	New secretary appointed;new director appointed (3 pages)
25 January 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Incorporation (21 pages)
16 January 2004	Incorporation (21 pages)

Industrial Estate Partnership Business Improvement District Limited

Business Activity

Directors

Location

Accounts

Filing History

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