Pilkington Machinery Limited

Company Name	Pilkington Machinery Limited
Company Status	Dissolved
Company Number	01624620
Category	Private Limited Company
Incorporation Date	25 March 1982(42 years, 1 month ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jane Lindsey Goodacre
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1994(11 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (closed 15 September 2015)
Role	Reliability Facilitator
Country of Residence	United Kingdom
Correspondence Address	19 Albany Avenue Eccleston Park Prescot Merseyside L34 2QN

Director Name	Michael Stephen Goodacre
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1994(11 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (closed 15 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	525 London Road Stretton Warrington WA4 5PH

Secretary Name	Jane Lindsey Goodacre
Nationality	British
Status	Closed
Appointed	04 February 1994(11 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (closed 15 September 2015)
Role	Reliability Facilitator
Country of Residence	United Kingdom
Correspondence Address	19 Albany Avenue Eccleston Park Prescot Merseyside L34 2QN

Director Name	Mrs Brenda Phillips
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	174 Clock Face Road Clock Face St Helens Merseyside WA9 4LU

Director Name	Mr Howard Gordon Phillips
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	174 Clock Face Road Clock Face St Helens Merseyside WA9 4LU

Secretary Name	Joan Crowe
Nationality	British
Status	Resigned
Appointed	16 April 1992(10 years after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	64 Bishopdale Drive Rainhill Prescot Merseyside L35 4QH

Secretary Name	Mrs Brenda Phillips
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 1994)
Role	Company Director
Correspondence Address	174 Clock Face Road Clock Face St Helens Merseyside WA9 4LU

Secretary Name	Mrs Brenda Phillips
Nationality	British
Status	Resigned
Appointed	01 May 1993(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 1994)
Role	Company Director
Correspondence Address	174 Clock Face Road Clock Face St Helens Merseyside WA9 4LU

Director Name	Jenny Elizabeth Goodacre
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(11 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 June 2002)
Role	Student
Correspondence Address	19 Albany Avenue Eccleston Park Prescot Merseyside L34 2QN

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Jane Lindsey Goodacre 50.00% Ordinary
50 at £1	Michael Stephen Goodacre 50.00% Ordinary

Financials

Year	2014
Net Worth	-£120,343
Cash	£600
Current Liabilities	£23,414

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
20 May 2015	Application to strike the company off the register (3 pages)
20 May 2015	Application to strike the company off the register (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 September 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
4 July 2012	Secretary's details changed for Jane Lindsey Goodacre on 16 April 2011 (2 pages)
4 July 2012	Director's details changed for Jane Lindsey Goodacre on 16 April 2011 (2 pages)
4 July 2012	Secretary's details changed for Jane Lindsey Goodacre on 16 April 2011 (2 pages)
4 July 2012	Director's details changed for Jane Lindsey Goodacre on 16 April 2011 (2 pages)
4 July 2012	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
30 June 2011	Compulsory strike-off action has been suspended (1 page)
30 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
22 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Compulsory strike-off action has been discontinued (1 page)
17 May 2010	Director's details changed for Jane Lindsey Goodacre on 16 April 2010 (2 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Jane Lindsey Goodacre on 16 April 2010 (2 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Jane Lindsey Goodacre on 16 April 2010 (1 page)
17 May 2010	Director's details changed for Michael Stephen Goodacre on 16 April 2010 (2 pages)
17 May 2010	Director's details changed for Michael Stephen Goodacre on 16 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Jane Lindsey Goodacre on 16 April 2010 (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 February 2010	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 25 February 2010 (1 page)
26 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 June 2009	Return made up to 16/04/09; full list of members (4 pages)
10 June 2009	Return made up to 16/04/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 June 2008	Return made up to 16/04/08; full list of members (4 pages)
9 June 2008	Return made up to 16/04/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 May 2008	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 August 2007	Return made up to 16/04/07; full list of members (7 pages)
31 August 2007	Return made up to 16/04/07; full list of members (7 pages)
29 August 2007	Registered office changed on 29/08/07 from: 29 gay street bath b&nes BA1 2NT (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 29 gay street bath b&nes BA1 2NT (1 page)
15 May 2006	Return made up to 16/04/06; full list of members (7 pages)
15 May 2006	Return made up to 16/04/06; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 July 2005	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 July 2005	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 July 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 June 2005	Registered office changed on 01/06/05 from: 29 gay street bath BA1 2NT (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 29 gay street bath BA1 2NT (1 page)
31 May 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/05/05 (7 pages)
31 May 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/05/05 (7 pages)
13 September 2004	Return made up to 16/04/04; full list of members (7 pages)
13 September 2004	Return made up to 16/04/04; full list of members (7 pages)
17 July 2003	Return made up to 16/04/03; full list of members (7 pages)
17 July 2003	Return made up to 16/04/03; full list of members (7 pages)
13 March 2003	Return made up to 16/04/02; full list of members (7 pages)
13 March 2003	Return made up to 16/04/02; full list of members (7 pages)
10 September 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 September 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
6 March 2002	Return made up to 16/04/01; full list of members (7 pages)
6 March 2002	Return made up to 16/04/01; full list of members (7 pages)
12 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 July 2000	Registered office changed on 20/07/00 from: 7TH floor peter house oxford street manchester M1 5AN (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 7TH floor peter house oxford street manchester M1 5AN (1 page)
8 May 2000	Return made up to 16/04/00; full list of members (7 pages)
8 May 2000	Return made up to 16/04/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
31 August 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 June 1999	Return made up to 16/04/99; full list of members (6 pages)
11 June 1999	Return made up to 16/04/99; full list of members (6 pages)
31 December 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
31 December 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
4 June 1998	Return made up to 16/04/98; no change of members (6 pages)
4 June 1998	Return made up to 16/04/98; no change of members (6 pages)
10 October 1997	Return made up to 16/04/97; no change of members (4 pages)
10 October 1997	Return made up to 16/04/97; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 August 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
16 July 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
16 July 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
10 July 1996	Return made up to 16/04/96; full list of members (6 pages)
10 July 1996	Registered office changed on 10/07/96 from: c/o glf fernden house chapel lane stockton heath warrington cheshire WA4 6LL (1 page)
10 July 1996	Return made up to 16/04/96; full list of members (6 pages)
10 July 1996	Registered office changed on 10/07/96 from: c/o glf fernden house chapel lane stockton heath warrington cheshire WA4 6LL (1 page)
18 July 1995	Return made up to 16/04/95; change of members (12 pages)
18 July 1995	Return made up to 16/04/95; change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Pilkington Machinery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire