Company NameMiddleton & Company (Blackpool) Limited
DirectorsAnn Metcalfe-Gibson and Elizabeth Jane Swindlehurst
Company StatusDissolved
Company Number00209738
CategoryPrivate Limited Company
Incorporation Date17 November 1925(98 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnn Metcalfe-Gibson
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1992(66 years, 8 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Derector
Correspondence AddressBridge End Farm
Ullock
Workington
Cumbria
CA14 4TP
Director NameElizabeth Jane Swindlehurst
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1992(66 years, 8 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Dierctor
Correspondence AddressAbbotts House Lightfoot Lane
Fulwood
Preston
Lancashire
PR4 0AH
Secretary NameElizabeth Jane Swindlehurst
NationalityBritish
StatusCurrent
Appointed03 July 1992(66 years, 8 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence AddressAbbotts House Lightfoot Lane
Fulwood
Preston
Lancashire
PR4 0AH

Location

Registered AddressC/O Wilson Pitts
Devonshire House 38 York Place
Leeds
LS1 2ED
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1,096,939
Cash£82,110
Current Liabilities£25,164

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 July 2001Dissolved (1 page)
25 April 2001Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2001Liquidators statement of receipts and payments (7 pages)
8 September 2000Liquidators statement of receipts and payments (5 pages)
3 March 2000Liquidators statement of receipts and payments (5 pages)
15 February 1999Registered office changed on 15/02/99 from: elizabeth house queen street leeds LS1 2TW (1 page)
11 February 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 February 1999Appointment of a voluntary liquidator (1 page)
11 February 1999Declaration of solvency (2 pages)
12 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 July 1998Return made up to 03/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 March 1997Accounts for a small company made up to 31 December 1996 (5 pages)
25 July 1996Return made up to 03/07/96; no change of members (4 pages)
12 July 1995Return made up to 03/07/95; full list of members (6 pages)
8 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)