Lostock
Bolton
BL6 4SA
Director Name | Mr Graham James Galloway |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2015(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 29 November 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Michael Ward Ltd Lynstock Way Lostock Bolton BL6 4SA |
Director Name | Mr Graham Charles Allen |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2012(same day as company formation) |
Role | Business Development Executive |
Country of Residence | England |
Correspondence Address | 15 Haskins Walk Kesgrave Ipswich IP5 2BL |
Registered Address | Michael Ward Ltd Lynstock Way Lostock Bolton BL6 4SA |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
1 at £1 | Graham Allen 20.00% Ordinary |
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1 at £1 | Graham James Galloway 20.00% Ordinary |
1 at £1 | Paul Christopher Delanty 20.00% Ordinary |
1 at £1 | Paul Dennis Mills 20.00% Ordinary |
1 at £1 | Stuart Styles 20.00% Ordinary |
Year | 2014 |
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Net Worth | £919 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | Application to strike the company off the register (3 pages) |
6 September 2016 | Application to strike the company off the register (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
15 January 2016 | Termination of appointment of Graham Charles Allen as a director on 1 September 2015 (1 page) |
15 January 2016 | Termination of appointment of Graham Charles Allen as a director on 1 September 2015 (1 page) |
15 January 2016 | Appointment of Graham James Galloway as a director on 1 September 2015 (2 pages) |
15 January 2016 | Appointment of Graham James Galloway as a director on 1 September 2015 (2 pages) |
4 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
18 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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3 April 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
3 April 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
22 January 2014 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page) |
22 January 2014 | Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page) |
27 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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19 July 2012 | Appointment of Mr Graham James Galloway as a secretary (1 page) |
19 July 2012 | Appointment of Mr Graham James Galloway as a secretary (1 page) |
5 July 2012 | Incorporation
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5 July 2012 | Incorporation
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