Bury
Lancashire
Director Name | Mrs Ruth Ursula Hall |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2009(2 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 522 Bolton Road Bury Lancashire BL8 2DU |
Director Name | Mr Anthony Peter Hall |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2010(3 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 01 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 522 Bolton Road Bury Lancashire BL8 2DU |
Director Name | Mr Peter Currie |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Eider Close Thornton Lancashire FY5 2UT |
Secretary Name | Mr Stephen John Battle |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | East Cockers Dyke Farm Pilling Lane Preesall Poulton Le Fylde FY6 0HH |
Director Name | Mr Ian Anthony Turner |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 October 2009) |
Role | Property Developer |
Correspondence Address | 9 Hyperion Avenue Polegate Sussex BN26 5HT |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 522 Bolton Road Bury Lancashire BL8 2DU |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Church |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 September 2011 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2011-09-02
|
2 September 2011 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2011-09-02
|
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | Application to strike the company off the register (3 pages) |
5 July 2011 | Application to strike the company off the register (3 pages) |
3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 March 2011 | Appointment of Mr Anthony Peter Hall as a director (2 pages) |
10 March 2011 | Termination of appointment of Ian Turner as a director (1 page) |
10 March 2011 | Appointment of Mr Anthony Peter Hall as a director (2 pages) |
10 March 2011 | Appointment of Mrs Ruth Ursula Hall as a director (2 pages) |
10 March 2011 | Appointment of Mrs Ruth Ursula Hall as a director (2 pages) |
10 March 2011 | Termination of appointment of Ian Turner as a director (1 page) |
14 January 2011 | Registered office address changed from 42 st Andrews Road Lytham St Annes FY8 1PS on 14 January 2011 (2 pages) |
14 January 2011 | Registered office address changed from 42 St Andrews Road Lytham St Annes FY8 1PS on 14 January 2011 (2 pages) |
7 September 2010 | Annual return made up to 26 September 2009 with a full list of shareholders (10 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
7 September 2010 | Appointment of Anthony Peter Hall as a secretary (2 pages) |
7 September 2010 | Duplicate 288A appointing a p hall as secretary (1 page) |
7 September 2010 | Duplicate 288A appointing a p hall as secretary (1 page) |
7 September 2010 | Annual return made up to 26 September 2008 with a full list of shareholders (5 pages) |
7 September 2010 | Appointment of Anthony Peter Hall as a secretary (2 pages) |
7 September 2010 | Annual return made up to 26 September 2008 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 26 September 2009 with a full list of shareholders (10 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 August 2010 | Administrative restoration application (3 pages) |
25 August 2010 | Administrative restoration application (3 pages) |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2008 | Director appointed ian anthony turner (2 pages) |
12 May 2008 | Director appointed ian anthony turner (2 pages) |
2 May 2008 | Appointment Terminated Secretary stephen battle (1 page) |
2 May 2008 | Appointment terminated secretary stephen battle (1 page) |
2 May 2008 | Appointment Terminated Director peter currie (1 page) |
2 May 2008 | Appointment terminated director peter currie (1 page) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Incorporation (16 pages) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Incorporation (16 pages) |