| Company Name | Bardsley (IT) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05101235 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2004(20 years ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
| Previous Names | Hallco 1046 Limited and Roland Bardsley (IT) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Anne Bardsley |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2004(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 29 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranbrook Oak Road Mottram St Andrews Cheshire SK10 4RA |
| Director Name | Wayne Roland Bardsley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middlewich Road Stanthorne Middlewich CW10 9JD |
| Secretary Name | Mr Lee Scott McCarren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chadwicks Close Farm Off Coal Pit Road Smithills Bolton Lancashire BL1 7PB |
| Director Name | Mr Colin Anthony Houlihan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 April 2006) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Ednaston Grange Hollington Lane Ednaston Brailsford Ashbourne Derbyshire DE6 3AE |
| Director Name | Mr Keith Spencer |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2004(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 30 June 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 2 The Paddock Greenfield Oldham Lancashire OL3 7PU |
| Secretary Name | Juanita Sandra Sherratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2005(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 March 2007) |
| Role | Company Director |
| Correspondence Address | 66 Old Kiln Lane Grotton Oldham Greater Manchester OL4 5RZ |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Globe Square Dukinfield Cheshire SK16 4RG |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2009 | Application for striking-off (1 page) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 21 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 21 April 2008 | Director's change of particulars / wayne bardsley / 18/04/2008 (1 page) |
| 10 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
| 10 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 10 May 2007 | New director appointed (2 pages) |
| 10 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 21 April 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 21 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | New secretary appointed (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 21 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 9 December 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 12 October 2005 | Return made up to 14/04/05; full list of members
|
| 1 August 2005 | New secretary appointed (2 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 29 June 2004 | Company name changed hallco 1046 LIMITED\certificate issued on 29/06/04 (2 pages) |
| 14 April 2004 | Incorporation (17 pages) |