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JOHN DICKINSON AND COMPANY (BOLTON) LIMITED

Learn more about JOHN DICKINSON AND COMPANY (BOLTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CLB COOPERS, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU

JOHN DICKINSON AND COMPANY (BOLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00082366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.10.22
dissolution date: 2015.07.31
last member list: 2003.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.29
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK
LEGAL CHARGE - Outstanding on 1973.09.24
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1984.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.27
COUNTY NATWEST LIMITED
LEGAL MORTGAGE - Outstanding on 1992.02.28
CHEMICAL BANK
CHARGE ON RENTS - Outstanding on 1992.08.21
COUNTY NATWEST LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1992.09.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.31
£2.95
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/07/2015: DEFER TO 31/07/2015
Form type: COLIQ
Date: 2013.05.23
£2.95
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/07/2013: DEFER TO 31/07/2013
Form type: COLIQ
Date: 2011.07.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, CENTURY HOUSE, 11 ST PETERS SQUARE, MANCHESTER, M2 3DN
Form type: AD01
Date: 2011.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010
Form type: 4.68
Date: 2010.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010
Form type: 4.68
Date: 2010.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2009
Form type: 4.68
Date: 2009.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009
Form type: 4.68
Date: 2009.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
Form type: 4.68
Date: 2008.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
Form type: 4.68
Date: 2008.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.06.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.06.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, PART 2ND FLOOR CHURCHGATE HOUSE, 30 CHURCHGATE, BOLTON, LANCASHIRE BL1 1HS
Form type: 287
Date: 2005.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, 469 DARWEN ROAD, BROMLEY CROSS, BOLTON, BL7 9DZ
Form type: 287
Date: 2004.07.23
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 2000.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.09.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.08.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.08
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, 469 DARWEN ROAD, BROMLEY CROSS, BOLTON, BL7 9DZ
Form type: 287
Date: 1998.12.03
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, LANCASTER HOUSE, 16 TOWNGATE, LAYLAND, LANCASHIRE PR1 3RY
Form type: 287
Date: 1998.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95
Form type: 363(287)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13

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Company directors and board members:

ROBERT HORROCKS (dissolve)
Secretary, 1997.05.05 - 2015.07.31
THIRLSTON BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY, LANCASHIRE
ROBERT HORROCKS (dissolve)
Director, PROPERTY DEVELOPER, 1990.12.28 - 2015.07.31
THIRLSTON BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY, LANCASHIRE
GORDON EDWARD HAMMOND (dissolve)
Secretary, 1990.12.28 - 1997.05.30
1 THE COURTYARD DUNSTER CASTLE DUNSTER , MINEHEAD
TA24 6SL, SOMERSET
IRENE HORROCKS (dissolve)
Secretary, PROPERTY DEVELOPMENT, 1999.11.24 - 2003.11.29
THIRLSTONE BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY
IRENE HORROCKS (dissolve)
Secretary, PROPERTY DEVELOPMENT, 1997.06.02 - 1998.07.15
THIRLSTONE BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY
GORDON EDWARD HAMMOND (dissolve)
Director, CERTIFIED ACCOUNTANT, 1990.12.28 - 1997.05.30
1 THE COURTYARD DUNSTER CASTLE DUNSTER , MINEHEAD
TA24 6SL, SOMERSET
IRENE HORROCKS (dissolve)
Director, PROPERTY DEVELOPMENT, 1997.06.02 - 1998.07.15
THIRLSTONE BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY
ROY SINGLETON MASON (dissolve)
Director, ESTIMATING SURVEYOR, 1990.12.28 - 1992.08.17
71 DOBB BROW ROAD WESTHOUGHTON , BOLTON
BL5 2AZ, LANCASHIRE
BARRIE MILLS (dissolve)
Director, CHARTERED SURVEYOR, 1990.12.28 - 1992.09.11
21A RIVERSLEIGH AVENUE LYTHAM , LYTHAM ST ANNE'S
FY8 5QZ, LANCASHIRE
KATHLEEN ODONNELL (dissolve)
Director, SECRETARY, 1998.11.19 - 1999.09.07
11A DALE VIEW EAVES GREEN , CHORLEY
PR7 3QJ, LANCASHIRE

Companies near to JOHN DICKINSON AND COMPANY (BOLTON) ltd.

Information about the Private Limited Company JOHN DICKINSON AND COMPANY (BOLTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data