Horwich
Bolton
BL6 7DE
Director Name | Helen Jane Thwaites |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2001(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 08 March 2005) |
Role | Company Director |
Correspondence Address | 55 Cotswold Drive Horwich Bolton Lancashire BL6 7DE |
Secretary Name | Dylan Thwaites |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 June 2001(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 08 March 2005) |
Role | Company Director |
Correspondence Address | 55 Cotswold Drive Horwich Bolton BL6 7DE |
Director Name | Mr David John Ashton |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 36 Fieldside Avenue Euxton Chorley Lancashire PR7 6JF |
Secretary Name | Dylan Thwaites |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(same day as company formation) |
Role | Manager |
Correspondence Address | 55 Cotswold Drive Horwich Bolton BL6 7DE |
Secretary Name | Angela Mary Pennington |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | 8 Harwin Close Rochdale Lancashire OL12 7UY |
Director Name | Angela Mary Pennington |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 22 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 8 Harwin Close Rochdale Lancashire OL12 7UY |
Registered Address | 740 Mandarin Court Warrington Cheshire WA1 1GG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Year | 2014 |
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Net Worth | £7,980 |
Cash | £7,980 |
Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2004 | Application for striking-off (1 page) |
30 September 2004 | Return made up to 23/09/04; full list of members (8 pages) |
17 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
22 July 2004 | Registered office changed on 22/07/04 from: 33 greek street stockport cheshire SK3 8AZ (1 page) |
19 July 2004 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
7 October 2003 | Return made up to 23/09/03; full list of members (8 pages) |
4 March 2003 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
19 November 2002 | Return made up to 23/09/02; full list of members (8 pages) |
6 March 2002 | Resolutions
|
5 March 2002 | Resolutions
|
5 March 2002 | Ad 22/02/02--------- £ si 720000@1=720000 £ ic 50000/770000 (2 pages) |
5 March 2002 | Nc inc already adjusted 22/02/02 (1 page) |
12 October 2001 | Resolutions
|
3 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
24 August 2001 | Particulars of mortgage/charge (6 pages) |
16 July 2001 | New secretary appointed (2 pages) |
16 July 2001 | New director appointed (2 pages) |
29 June 2001 | Secretary resigned;director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
4 October 2000 | Return made up to 23/09/00; full list of members
|
4 October 2000 | New director appointed (2 pages) |
7 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
28 June 2000 | Ad 23/09/98--------- £ si 49999@1 (2 pages) |
13 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2000 | Return made up to 23/09/99; full list of members (6 pages) |
14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
29 November 1999 | New secretary appointed (2 pages) |
29 November 1999 | Secretary resigned (1 page) |
3 November 1999 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
23 September 1998 | Incorporation (21 pages) |