A1 Mirrors Limited

Company Registration Number: 06900057

Company registered in England and Wales

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A1 Mirrors Limited is a Private Company Limited by Shares first registered on 8 May 2009. It was dissolved on 8 March 2016.

Registered Address

Unit H5 The Swan Centre
4 Higher Swan Lane
Bolton
Lancashire
United Kingdom
BL3 3AQ

There are 38 companies currently registered at this postcode, including this one.

All companies at BL3 3AQ

Registration Data

Company Number

06900057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 May 2009

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

8 May 2013

Returns Next Due

5 June 2014

Mortgages

None

Financial Summary

201220112010
Fixed Assets £2£0£2
Current Assets £2,300£2,800£250
of which Cash £2,000£800£50
Total Assets £2,302£2,800£252
Current Liabilities £0£0£0
Net Current Assets £2,300£2,800£250
Total Net Worth £2,302£2,800£252

Previous Names

No previous names

Company Officers

  • HOLLIS, Richard Adam

    Secretary

    Appointed on 8 May 2009

     

    Unit H5
    The Swan Centre
    4 Higher Swan Lane
    Bolton
    Lancashire
    BL3 3AQ
    United Kingdom

  • HOLLIS, Richard Adam

    Director

    Appointed on 8 May 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1981

    Unit H5
    The Swan Centre
    4 Higher Swan Lane
    Bolton
    Lancashire
    BL3 3AQ
    United Kingdom

  • HARPER, Philip Edward

    Director

    Appointed on 25 January 2012

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1985

    Unit H5
    The Swan Centre
    4 Higher Swan Lane
    Bolton
    Lancashire
    BL3 3AQ
    United Kingdom

  • HARPER, Philip Edward

    Director

    Appointed on 8 May 2009

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1985

    Unit H5
    The Swan Centre
    4 Higher Swan Lane
    Bolton
    Lancashire
    BL3 3AQ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjkxODU2NGFkaXF6a2N4.

  2. 28 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMDEwNTEzMmFkaXF6a2N4.

  3. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjA0Mjk1OGFkaXF6a2N4.

  4. 19 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzk4NTU3NGFkaXF6a2N4.

  5. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ5MjM5M2FkaXF6a2N4.

  6. 20 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWFBYQ. Transaction: MzA4MDA5NzkyM2FkaXF6a2N4.

  7. 20 June 2013 Termination of appointment of Philip Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWFBYI. Transaction: MzA4MDA5NjMwOGFkaXF6a2N4.

  8. 19 June 2013 Termination of appointment of Philip Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATWIQ2. Transaction: MzA4MDA1MDMzNWFkaXF6a2N4.

  9. 12 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23ZZMX5. Transaction: MzA3NDMzMDc3MGFkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0U6CB. Transaction: MzA1OTA5MzM4M2FkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PQ5G2. Transaction: MzA1MzMyNjQwN2FkaXF6a2N4.

  12. 25 January 2012 Appointment of Mr Philip Edward Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A3BCG. Transaction: MzA1MTM3OTU3MGFkaXF6a2N4.

  13. 25 January 2012 Termination of appointment of Philip Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A36NK. Transaction: MzA1MTM3ODM1MmFkaXF6a2N4.

  14. 17 November 2011 Registered office address changed from Unit H5 the Swan Centre 4 Higher Swan Lane BL3 3AQ Lancashire BL3 3AQ United Kingdom on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD61SZBJ. Transaction: MzA0NzM1MTQ5NmFkaXF6a2N4.

  15. 17 November 2011 Registered office address changed from Unit J1 the Swan Centre 4 Higher Swan Lane Bolton Lancashire BL3 3AQ United Kingdom on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD5P7ZBL. Transaction: MzA0NzM1MDMyMWFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XRJ9WULR. Transaction: MzAzODA0NDAxM2FkaXF6a2N4.

  17. 31 May 2011 Registered office address changed from 437 Lever Edge Lane Bolton Lancashire BL3 3BG England on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRJ9TULO. Transaction: MzAzODAxMDYwNWFkaXF6a2N4.

  18. 31 May 2011 Director's details changed for Mr Richard Adam Hollis on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XRJ9VULQ. Transaction: MzAzODAxMDYwN2FkaXF6a2N4.

  19. 31 May 2011 Director's details changed for Mr Philip Edward Harper on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XRJ9UULP. Transaction: MzAzODAxMDYwNmFkaXF6a2N4.

  20. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XP1A7RGB. Transaction: MzAzMTc4MTIxM2FkaXF6a2N4.

  21. 9 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XT4I0JTO. Transaction: MzAxNTE4MDY3MWFkaXF6a2N4.

  22. 9 May 2010 Director's details changed for Mr Richard Adam Hollis on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XT4HZJTM. Transaction: MzAxNTE4MDQyOWFkaXF6a2N4.

  23. 9 May 2010 Director's details changed for Mr Philip Harper on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XT4HYJTL. Transaction: MzAxNTE4MDQyOGFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Mr Philip Harper on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X46XNF39. Transaction: MzAwMzMwOTYxNWFkaXF6a2N4.

  25. 20 November 2009 Registered office address changed from Ground Floor 78 Church Street Westhoughton Bolton Lancashire BL5 3RZ England on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: X46XLF37. Transaction: MzAwMzMwOTYxM2FkaXF6a2N4.

  26. 20 November 2009 Secretary's details changed for Mr Richard Adam Hollis on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X46XMF38. Transaction: MzAwMzMwOTYxNGFkaXF6a2N4.

  27. 8 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBVM99NU. Transaction: MjAzMjQ5NjIwNGFkaXF6a2N4.

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