WILLIAM GORE (BOLTON) LIMITED

Key Data

Status

Dissolved

Company No.

00785849

Incorporation date

24/12/1963

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1963)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2011

Memorandum and Articles of Association

View PDF (13 pages)

05/10/2011

Application to strike the company off the register

View PDF (3 pages)

09/09/2011

Resolutions

View PDF (2 pages)

06/09/2011

Termination of appointment of Derek Ryder as a director on 2011-06-21

View PDF (1 pages)

06/09/2011

Termination of appointment of Mark Shakespeare as a secretary on 2011-06-21

View PDF (1 pages)

06/09/2011

Termination of appointment of Sara Simpson as a secretary on 2011-06-21

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

29/06/2010

Appointment of Ms Sara Simpson as a secretary

View PDF (2 pages)

15/06/2010

Termination of appointment of Chris Sedwell as a secretary

View PDF (1 pages)

01/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

23/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

01/04/2009

Resolutions

View PDF (2 pages)

31/03/2009

Director appointed derek ryder

View PDF (2 pages)

10/03/2009

Appointment Terminated Director gerard sweeney

View PDF (1 pages)

15/12/2008

Secretary appointed chris sedwell

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary debbie hale

View PDF (1 pages)

17/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

29/11/2007

Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

Return made up to 19/10/07; full list of members

View PDF (6 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

15/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (17 pages)

28/10/2005

Return made up to 19/10/05; full list of members

View PDF (6 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

12/11/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/11/2003

Secretary's particulars changed

View PDF (1 pages)

11/11/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

11/11/2003

Secretary's particulars changed

View PDF (0 pages)

12/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Registered office changed on 05/02/03 from: swift house worthington way wigan WN3 6XE

View PDF (1 pages)

29/11/2002

New secretary appointed

View PDF (2 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

29/11/2002

Registered office changed on 29/11/02 from: the hargreaves building raikes lane industrial estate manchester road bolton treater manchester BL3 2JQ

View PDF (1 pages)

06/11/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

06/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

27/11/2001

Director's particulars changed

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12/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/10/2001

Return made up to 19/10/00; no change of members

View PDF (6 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

17/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/01/2000

Return made up to 19/10/99; full list of members

View PDF (6 pages)

30/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/11/1998

Return made up to 19/10/98; no change of members

View PDF (3 pages)

04/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/01/1998

Registered office changed on 20/01/98 from: kennedy house 91 manchester road bolton lancashire BL2 1ET

View PDF (1 pages)

31/10/1997

Return made up to 19/10/97; no change of members

View PDF (5 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/01/1997

Return made up to 19/10/96; full list of members

View PDF (6 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (13 pages)

06/11/1995

Return made up to 19/10/95; no change of members

View PDF (0 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

18/10/1995

Registered office changed on 18/10/95 from: bradshaw house 47 bradshawgate bolton BL1 1DR

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (184 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

03/11/1994

Return made up to 19/10/94; no change of members

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31/10/1994

Full accounts made up to 1993-12-31

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23/03/1994

Resolutions

View PDF (2 pages)

21/02/1994

Particulars of mortgage/charge

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21/02/1994

Particulars of mortgage/charge

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31/12/1993

Declaration of satisfaction of mortgage/charge

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16/11/1993

Return made up to 19/10/93; full list of members

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15/05/1993

Particulars of mortgage/charge

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25/02/1993

Full accounts made up to 1992-12-31

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27/10/1992

Full accounts made up to 1992-03-31

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27/10/1992

Return made up to 19/10/92; no change of members

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23/06/1992

Accounting reference date shortened from 31/03 to 31/12

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19/05/1992

Particulars of mortgage/charge

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19/05/1992

Particulars of mortgage/charge

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22/10/1991

Full accounts made up to 1991-03-31

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22/10/1991

Return made up to 19/10/91; no change of members

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19/06/1991

Particulars of mortgage/charge

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29/10/1990

Full accounts made up to 1990-03-31

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29/10/1990

Return made up to 19/10/90; full list of members

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28/02/1990

Full accounts made up to 1989-03-31

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28/02/1990

Return made up to 31/12/89; full list of members

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27/01/1989

Full accounts made up to 1988-03-31

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27/01/1989

Return made up to 31/12/88; full list of members

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11/03/1988

Return made up to 31/12/87; full list of members

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11/03/1988

Full accounts made up to 1987-03-31

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11/03/1987

Full accounts made up to 1986-03-31

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03/02/1987

Return made up to 31/12/86; full list of members

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23/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1974

Particulars of mortgage/charge

View PDF (4 pages)

13/05/1972

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1972

Particulars of mortgage/charge

View PDF (4 pages)

11/05/1972

Particulars of mortgage/charge

View PDF (4 pages)

26/01/1971

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1970

Particulars of mortgage/charge

View PDF (5 pages)

25/03/1969

Particulars of mortgage/charge

View PDF (4 pages)

15/01/1969

Particulars of mortgage/charge

View PDF (4 pages)

24/12/1963

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shakespeare, Mark	Secretary	25/06/2007 - 21/06/2011	16
Beirne, David	Secretary	29/07/2005 - 08/05/2006	7
Simpson, Sara	Secretary	23/06/2010 - 21/06/2011	-
Talbot, Philip	Director	21/05/2007 - Present	66
Shakespeare, Mark	Secretary	13/07/2000 - 23/10/2002	16

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM GORE (BOLTON) LIMITED

WILLIAM GORE (BOLTON) LIMITED is an(a) Dissolved company incorporated on 24/12/1963 with the registered office located at 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM GORE (BOLTON) LIMITED?

WILLIAM GORE (BOLTON) LIMITED is currently Dissolved. It was registered on 24/12/1963 and dissolved on 31/01/2012.

Where is WILLIAM GORE (BOLTON) LIMITED located?

WILLIAM GORE (BOLTON) LIMITED is registered at 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR.

What does WILLIAM GORE (BOLTON) LIMITED do?

WILLIAM GORE (BOLTON) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WILLIAM GORE (BOLTON) LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.