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HORROCKS & GOUDIE INVESTMENTS LIMITED

Learn more about HORROCKS & GOUDIE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PART 2ND FLOOR CHURCHGATE HOUSE, 30 CHURCHGATE, BOLTON, LANCASHIRE, BL1 1HS

HORROCKS & GOUDIE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00736299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.25
dissolution date: 2009.04.14
last member list: 2006.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.29
documents available: 1

Mortgages:

COUNTY NATWEST LIMITED (THE SECURITY TRUSTEE) FOR AND ON BEHALF OF THE BANKS
FIXED AND FLOATING CHARGE - Outstanding on 1992.09.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.10.29
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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
£2.95
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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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.06
£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 OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.16
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/11/98
Form type: SRES03
Date: 1998.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, LANCASTER HOUSE, 16 TONNGATE, LEYLAND, LANCASHIRE PR1 3RY
Form type: 287
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST 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
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/95
Form type: 363(287)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.28
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)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.08.30

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Company directors and board members:

ELECTRONIC LODGEMENT LIMITED (dissolve)
Secretary, 2002.06.26 - 2009.04.14
469 DARWEN ROAD BROMLEY CROSS , BOLTON
BL7 9DZ
ROBERT HORROCKS (dissolve)
Director, PROPERTY DEVELOPER, 1962.09.18 - 2009.04.14
THIRLSTON BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY, LANCASHIRE
GORDON EDWARD HAMMOND (dissolve)
Secretary, 1991.12.29 - 1997.05.30
1 THE COURTYARD DUNSTER CASTLE DUNSTER , MINEHEAD
TA24 6SL, SOMERSET
IRENE HORROCKS (dissolve)
Secretary, PROPERTY DEVELOPMENT, 1997.06.02 - 1998.07.15
THIRLSTONE BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY
ROBERT HORROCKS (dissolve)
Secretary, PROPERTY DEVELOPER, 1998.07.15 - 2003.11.29
THIRLSTON BLACKBURN ROAD EGERTON , BOLTON
BL7 9RY, LANCASHIRE
NEIL O HARE (dissolve)
Secretary, 1999.11.24 - 2003.11.29
5 CRANBOURNE DRIVE CHURCH , ACCRINGTON
BB5 4DH, LANCASHIRE
GORDON EDWARD HAMMOND (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.29 - 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
KATHLEEN ODONNELL (dissolve)
Director, SECRETARY, 1998.11.19 - 1999.09.07
11A DALE VIEW EAVES GREEN , CHORLEY
PR7 3QJ, LANCASHIRE

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Information about the Private Limited Company HORROCKS & GOUDIE INVESTMENTS 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: 2016.06.01. Reload the data