John Singleton Limited

Company Name	John Singleton Limited
Company Status	Dissolved
Company Number	00240206
Category	Private Limited Company
Incorporation Date	10 June 1929(94 years, 4 months ago)
Dissolution Date	8 March 2005 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1991(62 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 08 March 2005)
Role	Co Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1991(62 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 08 March 2005)
Role	Co Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Secretary Name	Stephen Morrison
Nationality	British
Status	Closed
Appointed	28 May 2004(75 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 March 2005)
Role	Company Director
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Secretary Name	Stephen Morrison
Nationality	British
Status	Resigned
Appointed	03 October 1991(62 years, 4 months after company formation)
Appointment Duration	5 years (resigned 07 October 1996)
Role	Company Director
Correspondence Address	1 Tadlow Close Formby Liverpool Merseyside L37 2YZ

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	07 October 1996(67 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 May 2004)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(70 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2004)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Location

Registered Address	520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£60,000

Accounts

Latest Accounts	1 May 2003 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	01 May

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
14 October 2004	Application for striking-off (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB (1 page)
9 June 2004	Secretary resigned;director resigned (1 page)
21 May 2004	Accounts for a dormant company made up to 1 May 2003 (5 pages)
2 December 2003	Return made up to 20/09/03; full list of members (7 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
2 October 2002	Return made up to 20/09/02; full list of members (7 pages)
5 September 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
13 August 2002	Auditor's resignation (2 pages)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
27 September 2001	Return made up to 20/09/01; full list of members (7 pages)
20 June 2001	Director's particulars changed (1 page)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
17 October 2000	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2000	New director appointed (2 pages)
4 January 2000	Accounts for a dormant company made up to 28 February 1999 (4 pages)
28 September 1999	Return made up to 20/09/99; no change of members (4 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 September 1998	Return made up to 20/09/98; no change of members (4 pages)
7 May 1998	Accounting reference date extended from 30/12/98 to 28/02/99 (1 page)
3 November 1997	Accounts for a dormant company made up to 28 December 1996 (4 pages)
17 October 1997	Return made up to 20/09/97; full list of members (6 pages)
15 January 1997	Secretary's particulars changed (1 page)
15 October 1996	Registered office changed on 15/10/96 from: po box 1 rexmore way wavertree liverpool L15 0HZ (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Accounting reference date shortened from 31/03/97 to 30/12/96 (1 page)
14 October 1996	Secretary resigned (1 page)
4 October 1996	Return made up to 20/09/96; no change of members (4 pages)
4 October 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
26 September 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
26 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1978	Memorandum and Articles of Association (16 pages)

John Singleton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire