| Company Name | Bagnall Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468584 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(20 years, 11 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas Henry Jones |
|---|---|
| Date of Birth | July 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookhouse Farm Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET |
| Secretary Name | Mr Ronald Hewitson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 April 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU |
| Director Name | Mr Alan William Roberts |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
| Secretary Name | Mr Alan William Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
| Secretary Name | John Warton Kennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 August 2005) |
| Role | Company Director |
| Correspondence Address | Brook Cottage Damson Lane Mobberley Cheshire WA16 7HY |
| Director Name | Mr Paul Christopher Moore |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(3 years, 12 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 April 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Stafford Road Ellesmere Park Eccles Manchester M30 9HN |
Location
| Registered Address | 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£138,498 |
| Current Liabilities | £139,163 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2007 | Return made up to 25/06/07; no change of members (7 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 8 June 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 21 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 26 June 2006 | New director appointed (3 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 25 August 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 24 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 27 September 2004 | Return made up to 25/06/04; full list of members
|
| 27 September 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | Secretary resigned;director resigned (1 page) |
| 19 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: unit 1 rossett business village rossett flintshire LL12 0AY (1 page) |
| 17 July 2003 | Return made up to 25/06/03; full list of members
|
| 26 April 2003 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 2 January 2003 | Particulars of mortgage/charge (4 pages) |
| 2 January 2003 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 50 fountain street manchester lancashire M2 2AS (1 page) |
| 25 June 2002 | Incorporation (16 pages) |