| Company Name | M A Developments (Golborne) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03643905 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 6 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Philip Craig |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 April 2006) |
| Role | Building Contractor |
| Correspondence Address | 58 Millingford Avenue Golborne Warrington Cheshire WA3 3XF |
| Director Name | John Kenyon |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 April 2006) |
| Role | Building Contractor |
| Correspondence Address | 16 Rigby Street Golborne Warrington Cheshire WA3 3DN |
| Director Name | Andrew Peter Sutcliffe |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 April 2006) |
| Role | Building Contractor |
| Correspondence Address | 125 Winchester Avenue Great Sankey Warrington Cheshire WA5 1XY |
| Secretary Name | Philip Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 58 Millingford Avenue Golborne Warrington Cheshire WA3 3XF |
| Director Name | Jean Lloyd-Roberts |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 55 Wigshaw Lane Culcheth Warrington WA3 4LX |
| Director Name | Michael Clive Lloyd-Roberts |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 55 Wigshaw Lane Culcheth Warrington WA3 4LX |
| Secretary Name | Jean Lloyd-Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Wigshaw Lane Culcheth Warrington WA3 4LX |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | 14 Bold Street Warrington WA1 1DL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,784 |
| Cash | £15,946 |
| Current Liabilities | £38,362 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2005 | Application for striking-off (1 page) |
| 29 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 25 August 2004 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 21 November 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 22 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 24 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 30 October 2000 | Ad 19/06/00--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 30 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | Resolutions
|
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 21 October 1999 | Return made up to 05/10/99; full list of members (5 pages) |
| 5 October 1998 | Incorporation (18 pages) |