Corporation Street
Manchester
M60 4ES
Director Name | Mr Patrick Moynihan |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2008(102 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 07 August 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES |
Secretary Name | Mrs Caroline Jane Sellers |
---|---|
Status | Closed |
Appointed | 26 March 2010(104 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 07 August 2012) |
Role | Company Director |
Correspondence Address | PO Box 53 New Century House Manchester M60 4ES |
Director Name | Mr Joseph Holland |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(86 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 June 1994) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ |
Director Name | David Hugh Wellens |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(87 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 10 January 2002) |
Role | Divisional Accountant |
Country of Residence | England |
Correspondence Address | Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX |
Secretary Name | Mrs Moira Ann Lees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(87 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 389 Bury Road Edgworth Bolton Lancashire BL7 0BU |
Director Name | Nicholas John Perrin |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2002(96 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 October 2007) |
Role | General Manager Corporate Fina |
Correspondence Address | Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG |
Director Name | Mr Martyn James Wates |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(101 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
Director Name | Mr Martyn Alan Hulme |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(102 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 July 2011) |
Role | Accountants |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES |
Secretary Name | Miss Katherine Elizabeth Eldridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(102 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 March 2010) |
Role | Secretarial Administrator |
Correspondence Address | 5 Stanley Avenue Hazel Grove Stockport SK7 4ED |
Secretary Name | CWS (No 2) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 1992(86 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 December 1992) |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | CWS (No 1) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 1994(88 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 10 January 2008) |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Secretary Name | CWS (No 2) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 1994(88 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 10 January 2008) |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Registered Address | PO Box 53 New Century House Manchester M60 4ES |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
523 at £1 | Nch Pumpkin LTD 99.62% Ordinary |
---|---|
1 at £1 | Albert Hoyle 0.19% Ordinary |
1 at £1 | Cws (No.1) LTD 0.19% Ordinary |
Latest Accounts | 11 January 2011 (13 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 11 January |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2012 | Application to strike the company off the register (3 pages) |
16 April 2012 | Application to strike the company off the register (3 pages) |
23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
26 July 2011 | Termination of appointment of Martyn Hulme as a director (1 page) |
26 July 2011 | Termination of appointment of Martyn Hulme as a director (1 page) |
25 July 2011 | Termination of appointment of Martyn Wates as a director (1 page) |
25 July 2011 | Termination of appointment of Martyn Wates as a director (1 page) |
6 June 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
6 June 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
27 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
2 July 2010 | Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages) |
15 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
15 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
15 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
15 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
12 August 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
12 August 2009 | Accounts made up to 10 January 2009 (3 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
14 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
14 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
26 February 2008 | Accounts made up to 12 January 2008 (4 pages) |
26 February 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
16 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
16 February 2007 | Accounts made up to 13 January 2007 (4 pages) |
16 February 2007 | Accounts for a dormant company made up to 13 January 2007 (4 pages) |
8 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
8 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
13 July 2006 | Accounts made up to 14 January 2006 (4 pages) |
13 July 2006 | Accounts for a dormant company made up to 14 January 2006 (4 pages) |
14 November 2005 | Full accounts made up to 8 January 2005 (9 pages) |
14 November 2005 | Full accounts made up to 8 January 2005 (9 pages) |
14 November 2005 | Full accounts made up to 8 January 2005 (9 pages) |
9 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
9 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
29 December 2004 | Company name changed cws (no.6) LIMITED\certificate issued on 29/12/04 (2 pages) |
29 December 2004 | Company name changed cws (no.6) LIMITED\certificate issued on 29/12/04 (2 pages) |
19 October 2004 | Full accounts made up to 10 January 2004 (9 pages) |
19 October 2004 | Full accounts made up to 10 January 2004 (9 pages) |
6 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
6 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
27 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
27 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
1 May 2003 | Full accounts made up to 11 January 2003 (9 pages) |
1 May 2003 | Full accounts made up to 11 January 2003 (9 pages) |
7 August 2002 | Return made up to 31/07/02; no change of members (4 pages) |
7 August 2002 | Return made up to 31/07/02; no change of members (4 pages) |
18 June 2002 | Full accounts made up to 12 January 2002 (9 pages) |
18 June 2002 | Full accounts made up to 12 January 2002 (9 pages) |
11 February 2002 | New director appointed (3 pages) |
11 February 2002 | New director appointed (3 pages) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
23 August 2001 | Return made up to 31/07/01; no change of members (4 pages) |
23 August 2001 | Return made up to 31/07/01; no change of members (4 pages) |
26 June 2001 | Full accounts made up to 13 January 2001 (9 pages) |
26 June 2001 | Full accounts made up to 13 January 2001 (9 pages) |
21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
10 July 2000 | Full accounts made up to 8 January 2000 (9 pages) |
10 July 2000 | Full accounts made up to 8 January 2000 (9 pages) |
10 July 2000 | Full accounts made up to 8 January 2000 (9 pages) |
16 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
16 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
24 May 1999 | Full accounts made up to 9 January 1999 (10 pages) |
24 May 1999 | Full accounts made up to 9 January 1999 (10 pages) |
24 May 1999 | Full accounts made up to 9 January 1999 (10 pages) |
11 September 1998 | Full accounts made up to 10 January 1998 (10 pages) |
11 September 1998 | Full accounts made up to 10 January 1998 (10 pages) |
17 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
17 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
19 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
19 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
21 February 1997 | Full accounts made up to 11 January 1997 (10 pages) |
21 February 1997 | Full accounts made up to 11 January 1997 (10 pages) |
12 February 1997 | Director's particulars changed (1 page) |
12 February 1997 | Director's particulars changed (1 page) |
11 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
11 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
8 July 1996 | Full accounts made up to 13 January 1996 (8 pages) |
8 July 1996 | Full accounts made up to 13 January 1996 (8 pages) |
7 August 1995 | Return made up to 31/07/95; full list of members (12 pages) |
7 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
20 July 1995 | Full accounts made up to 14 January 1995 (9 pages) |
20 July 1995 | Full accounts made up to 14 January 1995 (9 pages) |