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WILLIAM GORE (BOLTON) LIMITED

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

Company details

16 BEECHAM COURT, SMITHY BROOK ROAD, PEMBERTON WIGAN, LANCASHIRE, WN3 6PR

WILLIAM GORE (BOLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00785849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.24
dissolution date: 2012.01.31
last member list: 2010.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
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ALTER ARTICLES 21/06/2011
Form type: RES01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR DEREK RYDER
Form type: TM01
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY SARA SIMPSON
Form type: TM02
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE
Form type: TM02
Date: 2011.09.06
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.20
Form type: LATEST SOC
Document description: 20/10/10 STATEMENT OF CAPITAL;GBP 500
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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SECRETARY APPOINTED MS SARA SIMPSON
Form type: AP03
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRIS SEDWELL
Form type: TM02
Date: 2010.06.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
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AGREEMENT 04/03/2009
Form type: RES13
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED DEREK RYDER
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD SWEENEY
Form type: 288b
Date: 2009.03.10
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SECRETARY APPOINTED CHRIS SEDWELL
Form type: 288a
Date: 2008.12.15
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APPOINTMENT TERMINATED SECRETARY DEBBIE HALE
Form type: 288b
Date: 2008.12.15
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, SWIFT HOUSE, 136 BRADLEY HALL ESTATE, STANDISH, WIGAN WN6 0XQ
Form type: 287
Date: 2007.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.26
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20

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Company directors and board members:

PHILIP TALBOT (dissolve)
Director, ACCOUNTANT, 2007.05.21 - 2012.01.31
1 ST RONANS TERRACE , EDINBURGH
EH10 5NG
GRAHAM BALL (dissolve)
Secretary, 1991.10.19 - 2000.07.31
FAIRHOLME 10 DALEGARTH AVENUE , BOLTON
BL1 5DW, LANCASHIRE
DAVID BEIRNE (dissolve)
Secretary, 2005.07.29 - 2006.05.08
15 MENEVAL PLACE FARMLEIGH DUNMORE ROAD , WATERFORD
IRISH
IRELAND
DEBBIE HALE (dissolve)
Secretary, 2007.06.25 - 2008.11.28
STILLWATERS 2 LANGTON BROW LONGBRIDGE , PRESTON
PR3 3XH, LANCASHIRE
JAMES CORMACK INGLIS (dissolve)
Secretary, 2002.10.23 - 2005.07.29
51 CRANLEIGH DRIVE BROOKLANDS , SALE
M33 3PN, MANCHESTER
CHRIS SEDWELL (dissolve)
Secretary, 2008.11.28 - 2010.06.04
14 BENTON DRIVE DUKES MANOR , CHESTER
CH22RD
UK
MARK SHAKESPEARE (dissolve)
Secretary, 2000.07.13 - 2002.10.23
6 BLACKBOURNE SQUARE RATHFARNHAM GATE , RATHFARNHAM
DUBLIN 14, DUBLIN
IRELAND
MARK SHAKESPEARE (dissolve)
Secretary, 2007.06.25 - 2011.06.21
6 BLACKBOURNE SQUARE RATHFARNHAM GATE , RATHFARNHAM
DUBLIN 14, DUBLIN
IRELAND
SARA SIMPSON (dissolve)
Secretary, 2010.06.23 - 2011.06.21
LOCK COTTAGE 128 HESKETH LANE TARLETON , PRESTON
PR4 6AS, LANCASHIRE
PHILIP TALBOT (dissolve)
Secretary, 2006.05.08 - 2007.06.25
3 UPTON PARK , CHESTER
CH2 1DF, CHESHIRE
GRAHAM BALL (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.19 - 2000.07.31
FAIRHOLME 10 DALEGARTH AVENUE , BOLTON
BL1 5DW, LANCASHIRE
GORDON HARGREAVES (dissolve)
Director, BUILDER, 1991.10.19 - 2000.12.31
104 JUNCTION ROAD DEANE , BOLTON
BL3 4NE, GREATER MANCHESTER
PATRICK MARY O'FLYNN (dissolve)
Director, CIVIL ENGINEER, 2000.12.31 - 2007.05.21
65 SOUTHGATE , ELLAND
HX5 0DQ, WEST YORKSHIRE
DEREK RYDER (dissolve)
Director, MANAGING DIRECTOR, 2008.04.14 - 2011.06.21
EAVES BROW FARM HOUSE SPRING LANE CROFT , WARRINGTON
WA3 7AT, CHESHIRE
GERARD MARTIN SWEENEY (dissolve)
Director, PROPERTY DEVELOPER, 2006.03.24 - 2008.04.14
12 WEST LAITHE HEPTONSTALL , HEBDEN BRIDGE
HX7 7LX, WEST YORKSHIRE

Companies near to WILLIAM GORE (BOLTON) ltd.

Information about the Private Limited Company WILLIAM GORE (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: 2016.06.04. Reload the data