Bilborough
Nottingham
NG8 4PS
Secretary Name | Mrs Carol Hardy |
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Nationality | British |
Status | Closed |
Appointed | 27 January 2009(71 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 28 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Bells Lane Cinderhill Nottingham Nottinghamshire NG8 6DZ |
Director Name | John Joseph Bartholomew |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(54 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 December 2003) |
Role | Electrical Engineer |
Correspondence Address | 41 Temple Drive Nuthall Nottingham Nottinghamshire NG16 1BE |
Director Name | Claire Anne Early |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(54 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 02 June 2003) |
Role | Electrical Engineer |
Correspondence Address | Limetree House Main Road Heath Derbyshire S44 5RX |
Secretary Name | Claire Anne Early |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(54 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 December 2003) |
Role | Electrical Engineer |
Correspondence Address | Limetree House Main Road Heath Derbyshire S44 5RX |
Director Name | Miss Paula Jane Bartholomew |
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Date of Birth | February 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(54 years, 1 month after company formation) |
Appointment Duration | 11 years, 3 months (resigned 02 June 2003) |
Role | Chemical Engineer |
Correspondence Address | 47 Sumerling Way Bluntisham Huntingdon Cambridgeshire PE17 3XT |
Director Name | David Andrew Joseph Bartholomew |
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Date of Birth | April 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1999(61 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 June 2003) |
Role | Engineer |
Correspondence Address | 41 Temple Drive Nuthall Nottingham Nottinghamshire NG16 1BE |
Secretary Name | Carole Hutchinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(66 years after company formation) |
Appointment Duration | 5 years (resigned 27 January 2009) |
Role | Company Director |
Correspondence Address | 19 Rose Ash Lane Bestwood Park Nottingham NG5 5PZ |
Registered Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £33,526 |
Cash | £8,553 |
Current Liabilities | £116,987 |
Latest Accounts | 31 March 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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28 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 September 2010 | Liquidators statement of receipts and payments to 19 July 2010 (5 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 19 July 2010 (5 pages) |
25 August 2009 | Statement of affairs with form 4.19 (8 pages) |
25 August 2009 | Statement of affairs with form 4.19 (8 pages) |
7 August 2009 | Registered office changed on 07/08/2009 from tokenhouse yard bridlesmith gate nottingham NG1 2HH (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from tokenhouse yard bridlesmith gate nottingham NG1 2HH (1 page) |
5 August 2009 | Appointment of a voluntary liquidator (1 page) |
5 August 2009 | Resolutions
|
5 August 2009 | Appointment of a voluntary liquidator (1 page) |
5 August 2009 | Resolutions
|
7 February 2009 | Secretary appointed carol anne hardy (2 pages) |
7 February 2009 | Secretary appointed carol anne hardy (2 pages) |
7 February 2009 | Appointment terminated secretary carole hutchinson (1 page) |
7 February 2009 | Appointment Terminated Secretary carole hutchinson (1 page) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
30 April 2008 | Return made up to 23/01/08; full list of members (4 pages) |
30 April 2008 | Return made up to 23/01/08; full list of members (4 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 February 2007 | Return made up to 23/01/07; full list of members
|
23 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
28 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
28 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
20 March 2006 | Return made up to 23/01/06; full list of members
|
20 March 2006 | Return made up to 23/01/06; full list of members (7 pages) |
23 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
23 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
6 September 2005 | Particulars of mortgage/charge (3 pages) |
6 September 2005 | Particulars of mortgage/charge (3 pages) |
18 February 2005 | Return made up to 23/01/05; full list of members (5 pages) |
18 February 2005 | Return made up to 23/01/05; full list of members (5 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 January 2004 | Secretary resigned (1 page) |
26 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
20 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
12 January 2004 | New director appointed (2 pages) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | New secretary appointed (2 pages) |
12 January 2004 | New director appointed (2 pages) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | New secretary appointed (2 pages) |
18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
27 June 2003 | £ ic 10000/2800 02/06/03 £ sr 7200@1=7200 (1 page) |
27 June 2003 | £ ic 10000/2800 02/06/03 £ sr 7200@1=7200 (1 page) |
7 June 2003 | Resolutions
|
7 June 2003 | Resolutions
|
7 June 2003 | Memorandum and Articles of Association (8 pages) |
7 June 2003 | Memorandum and Articles of Association (8 pages) |
13 February 2003 | Return made up to 23/01/03; full list of members (9 pages) |
13 February 2003 | Return made up to 23/01/03; full list of members (9 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
18 January 2002 | Return made up to 23/01/02; full list of members (8 pages) |
18 January 2002 | Return made up to 23/01/02; full list of members
|
13 February 2001 | Return made up to 23/01/01; full list of members (8 pages) |
13 February 2001 | Return made up to 23/01/01; full list of members (8 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
29 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 January 2000 | Return made up to 23/01/00; full list of members (8 pages) |
28 January 2000 | Return made up to 23/01/00; full list of members
|
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
31 January 1999 | Return made up to 23/01/99; full list of members (6 pages) |
31 January 1999 | Return made up to 23/01/99; full list of members
|
21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
12 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 January 1997 | Return made up to 23/01/97; no change of members
|
27 January 1997 | Return made up to 23/01/97; no change of members (4 pages) |
17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
24 January 1996 | Return made up to 23/01/96; full list of members
|
13 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
13 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |