Egerton
Bolton
Lancashire
BL7 9RF
Director Name | Thomas Charles McLachlan |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Druids Close Egerton Bolton Lancashire BL7 9RF |
Secretary Name | Sheena McLay McLachlan |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Druids Close Egerton Bolton Lancashire BL7 9RF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2005(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 | 07 November 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 Druids Close Egerton Bolton BL7 9RF |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Bromley Cross |
Built Up Area | Greater Manchester |
75 at £1 | Thomas Charles Mclachlin 75.00% Ordinary |
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25 at £1 | Sheena Mclay Mclachlin 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,614 |
Cash | £76 |
Current Liabilities | £19,941 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2013 | Application to strike the company off the register (3 pages) |
9 September 2013 | Application to strike the company off the register (3 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
9 November 2009 | Director's details changed for Sheena Mclay Mclachlan on 15 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Thomas Charles Mclachlan on 15 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Thomas Charles Mclachlan on 15 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Sheena Mclay Mclachlan on 15 October 2009 (2 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
9 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
9 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
24 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
13 January 2006 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
13 January 2006 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
8 December 2005 | Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 December 2005 | Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 November 2005 | New secretary appointed;new director appointed (3 pages) |
21 November 2005 | New director appointed (3 pages) |
21 November 2005 | New secretary appointed;new director appointed (3 pages) |
21 November 2005 | New director appointed (3 pages) |
10 November 2005 | Secretary resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Secretary resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
7 November 2005 | Incorporation (17 pages) |
7 November 2005 | Incorporation (17 pages) |