Champco 1003 Limited

Company Name	Champco 1003 Limited
Company Status	Dissolved
Company Number	05969321
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Rothwell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawbeck House Shaws Lane Uppermill Oldham Lancashire OL3 6LE

Director Name	Mr Lee Frederick Tilley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnedge Barn Burnedge Lane Grasscroft Oldham Lancashire OL4 4EB

Secretary Name	Mr Lee Frederick Tilley
Nationality	British
Status	Closed
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnedge Barn Burnedge Lane Grasscroft Oldham Lancashire OL4 4EB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	patterson-rothwell.co.uk

Location

Registered Address	Patterson & Rothwell Mount Pleasant Mount Pleasant Industrial Estate Oldham OL4 1HH
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

1 at £1	Patterson & Rothwell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
3 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
26 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 February 2013	Registered office address changed from 2 Pennyblack Court Barton Road Worsley Manchester Uk M28 2PD on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 2 Pennyblack Court Barton Road Worsley Manchester Uk M28 2PD on 21 February 2013 (1 page)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 October 2009	Director's details changed for Alan Rothwell on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Alan Rothwell on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Lee Frederick Tilley on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr Lee Frederick Tilley on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Lee Frederick Tilley on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Alan Rothwell on 1 October 2009 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2008	Return made up to 17/10/08; full list of members (3 pages)
5 November 2008	Return made up to 17/10/08; full list of members (3 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 January 2008	Return made up to 17/10/07; full list of members (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: mount pleasant street mount pleasant street industrial estate oldham OL4 1HH (1 page)
15 January 2008	Registered office changed on 15/01/08 from: mount pleasant street mount pleasant street industrial estate oldham OL4 1HH (1 page)
15 January 2008	Return made up to 17/10/07; full list of members (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page)
14 February 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 February 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Incorporation (17 pages)
17 October 2006	Incorporation (17 pages)

Champco 1003 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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