Company NameEast Lancashire Masonic Hall Company Limited(The)
Company StatusDissolved
Company Number00134835
CategoryPrivate Limited Company
Incorporation Date25 March 1914 (105 years, 7 months ago)
Dissolution Date29 August 2017 (2 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameRobert Ian Frankl
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1996(82 years, 4 months after company formation)
Appointment Duration21 years, 1 month (closed 29 August 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreemasons Hall Freemasons' Hall
36 Bridge Street
Manchester
M3 3BT
Director NameMr Paul Michael Anthony Rose
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1999(85 years, 8 months after company formation)
Appointment Duration17 years, 9 months (closed 29 August 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFreemasons Hall Freemasons' Hall
36 Bridge Street
Manchester
M3 3BT
Director NameMartin Stuart Caller
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2002(88 years, 9 months after company formation)
Appointment Duration14 years, 8 months (closed 29 August 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFreemasons' Hall, 36 Bridge
Street, Manchester
Lancashire
M3 3BT
Director NameColin Walter Firth
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2002(88 years, 9 months after company formation)
Appointment Duration14 years, 8 months (closed 29 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Bridge Street Freemasons' Hall
36 Bridge Street
Manchester
M3 3BT
Director NameWilliam John Porter
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2002(88 years, 9 months after company formation)
Appointment Duration14 years, 8 months (closed 29 August 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address36 Bridge Street Freemasons' Hall
36 Bridge Street
Manchester
M3 3BT
Director NameHenry Jack Bentwood
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2003(89 years, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 29 August 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFreemasons Hall 36 Bridge Street
Manchester
M3 3BT
Secretary NameMr Colin Walter Firth
NationalityBritish
StatusClosed
Appointed05 May 2004(90 years, 2 months after company formation)
Appointment Duration13 years, 3 months (closed 29 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Glentrool Mews
Bolton
Lancashire
BL1 5JH
Director NameMr Clifford Ashley Hayman
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2005(91 years, 9 months after company formation)
Appointment Duration11 years, 8 months (closed 29 August 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreemasons Hall 36 Bridge Street
Manchester
M3 3BT
Director NameMr Leonard Hayes
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2009(95 years, 1 month after company formation)
Appointment Duration8 years, 4 months (closed 29 August 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFreemasons Hall 36 Bridge Street
Manchester
M3 3BT
Director NameMr Stuart Hughes
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2009(95 years, 4 months after company formation)
Appointment Duration8 years, 1 month (closed 29 August 2017)
RoleStructural Engineer
Country of ResidenceEngland
Correspondence AddressFreemasons Hall 36 Bridge Street
Manchester
M3 3BT
Director NameMr Brian Durkin
Date of BirthSeptember 1991 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2011(97 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 29 August 2017)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFreemasons' Hall, 36 Bridge
Street, Manchester
Lancashire
M3 3BT
Director NameMr John Richard Farrington
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2011(97 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 29 August 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFreemasons' Hall, 36 Bridge
Street, Manchester
Lancashire
M3 3BT
Director NameMr Ian Richard Marcel Connor
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2014(100 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 29 August 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreemasons' Hall, 36 Bridge
Street, Manchester
Lancashire
M3 3BT
Director NameMr David Hudson
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2014(100 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 29 August 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFreemasons' Hall, 36 Bridge
Street, Manchester
Lancashire
M3 3BT
Director NameMr Harold Brian Clarke
Date of BirthMarch 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(78 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 December 1995)
RoleChartered Accountant
Correspondence AddressPark End Charcoal Road
Dunham Massey
Altrincham
Cheshire
WA14 4SA
Director NameWarwick Ross Davenport
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(78 years, 10 months after company formation)
Appointment Duration12 years, 11 months (resigned 21 December 2005)
RoleCompany Director
Correspondence AddressHighfield
133 Dane Road
Sale
Cheshire
M33 2BY
Director NameJohn Hall
Date of BirthMarch 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(78 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 03 July 1999)
RoleArchitect (Retired)
Correspondence Address34 Tandlewood Park
Royton
Oldham
Lancashire
OL2 5UZ
Director NameJames Dunsford Hemsley
Date of BirthJune 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(78 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 December 1999)
RoleSolicitor
Correspondence Address20 Carrwood Road
Bramhall
Stockport
Cheshire
SK7 3EL
Director NameHarry Lawton
Date of BirthJuly 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(78 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 December 1993)
RoleChartered Accountant (Retired)
Correspondence Address9 Fothergill Grange Hulme Hall Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6LF
Director NameFrederick Charles Mepham
Date of BirthMarch 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(78 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 20 December 2001)
RolePersonnel Director (Retired)
Correspondence Address6 Elm Road
Gatley
Cheadle
Cheshire
SK8 4LY
Director NameNolan Morrison
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(78 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 December 1999)
RoleChartered Engineer (Retired)
Correspondence AddressCandlewick Cottage Knutsford Road
Chelford
Macclesfield
Cheshire
SK11 9AS
Secretary NameMr John Beaumont Perkins
NationalityBritish
StatusResigned
Appointed31 December 1992(78 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1998)
RoleCompany Director
Correspondence Address21 Crossby Close
Middleton
Manchester
M24 1NU
Director NameMr Michael Cohen
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(79 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 July 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCaldy Hargate Drive
Hale
Altrincham
Cheshire
WA15 0NL
Director NameMr Grahame Nicholas Elliott
Date of BirthDecember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(81 years, 9 months after company formation)
Appointment Duration12 years, 6 months (resigned 25 June 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighbury 26 Harrop Road
Hale
Altrincham
Cheshire
WA15 9DQ
Director NameHenry Alan John Garnett
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(82 years, 9 months after company formation)
Appointment Duration14 years, 12 months (resigned 23 November 2011)
RoleAssistant Director Of Educatio
Country of ResidenceEngland
Correspondence Address16 Stafford Road
Ellesmere Park
Eccles
Salford
M30 9HW
Director NameBryan Adamson
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(84 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 October 2005)
RoleManaging Director(Retired)
Correspondence AddressMerrymead
Bradley Fold Road Ainsworth
Bolton
Lancashire
BL2 5QR
Director NameMr Alan Whitfield Butler
Date of BirthNovember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(84 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 24 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Lyme Road
Disley
Stockport
Cheshire
SK12 2LL
Secretary NameBryan Adamson
NationalityBritish
StatusResigned
Appointed22 December 1998(84 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 March 2004)
RoleManaging Director(Retired)
Correspondence AddressMerrymead
Bradley Fold Road Ainsworth
Bolton
Lancashire
BL2 5QR
Director NameCharles Christopher Stewart Macmillan
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2000(85 years, 11 months after company formation)
Appointment Duration4 years (resigned 25 February 2004)
RoleChartered Accountant
Correspondence Address15 Old Broadway
Manchester
Lancashire
M20 3DH
Director NameEdwin Cheadle
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(88 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2009)
RoleRetired
Correspondence Address3 Heather Bank
Tottington
Lancashire
BL8 4FB
Director NameWilliam Kintish
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(88 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 25 June 2008)
RoleTrainer Speaker
Correspondence Address3 Park Lane
Salford
M7 4HT
Director NameRobert Simon Curtis Mitchell
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2004(90 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 June 2008)
RoleRailway Manager
Correspondence Address2 Corbar Road
Stockport
Cheshire
SK2 6EP
Director NameMr David Basger
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(91 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 November 2011)
RoleDirector Of Wholesale Clothing
Country of ResidenceEngland
Correspondence Address3 Torkington Road
Gatley
Cheadle
Cheshire
SK8 4PR
Director NameDr Nigel Graham Bramley Haworth
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(91 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 February 2010)
RoleDentist
Country of ResidenceEngland
Correspondence Address25 Ash Lane
Great Harwood
Blackburn
Lancashire
BB6 7NU
Director NameDavid Brian Howells
Date of BirthJune 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(91 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 December 2010)
RoleRetired Bank Manager
Country of ResidenceEngland
Correspondence Address21 Bowfell Drive
High Lane
Stockport
Cheshire
SK6 8HZ

Contact

Websitewww.freemasons-hall.co.uk
Telephone0161 8326256
Telephone regionManchester

Location

Registered AddressFreemasons' Hall, 36 Bridge
Street, Manchester
Lancashire
M3 3BT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

135k at £1East Lancashire Masonic Charity
84.38%
Ordinary
25k at £1East Lancashire Masonic Charity
15.63%
Preference

Financials

Year2014
Net Worth-£140,385
Cash£104,174
Current Liabilities£197,339

Accounts

Latest Accounts31 December 2015 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

12 December 2001Delivered on: 20 December 2001
Persons entitled: Elprem Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2017Voluntary strike-off action has been suspended (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
8 May 2017Application to strike the company off the register (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 160,000
(15 pages)
16 March 2016Director's details changed for William John Porter on 15 March 2016 (2 pages)
6 February 2016Compulsory strike-off action has been discontinued (1 page)
4 February 2016Accounts for a small company made up to 31 December 2014 (8 pages)
25 January 2016Director's details changed for Martin Stuart Caller on 1 January 2016 (2 pages)
24 January 2016Director's details changed for Robert Ian Frankl on 1 January 2016 (2 pages)
24 January 2016Director's details changed for Mr Paul Michael Anthony Rose on 1 January 2016 (2 pages)
24 January 2016Director's details changed for Colin Walter Firth on 1 January 2016 (2 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 March 2015Director's details changed for Martin Stuart Caller on 4 March 2015 (2 pages)
5 March 2015Director's details changed for Martin Stuart Caller on 4 March 2015 (2 pages)
5 March 2015Director's details changed for William John Porter on 4 March 2015 (2 pages)
5 March 2015Director's details changed for Robert Ian Frankl on 4 March 2015 (2 pages)
5 March 2015Director's details changed for Colin Walter Firth on 4 March 2015 (2 pages)
5 March 2015Director's details changed for Martin Stuart Caller on 4 March 2015 (2 pages)
5 March 2015Director's details changed for Martin Stuart Caller on 4 March 2015 (2 pages)
5 March 2015Director's details changed for William John Porter on 4 March 2015 (2 pages)
5 March 2015Director's details changed for Robert Ian Frankl on 4 March 2015 (2 pages)
5 March 2015Director's details changed for Colin Walter Firth on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr David Hudson on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Brian Durkin on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Paul Michael Anthony Rose on 4 March 2015 (2 pages)
4 March 2015Director's details changed for William John Porter on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Stuart Hughes on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Clifford Ashley Hayman on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Leonard Hayes on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr John Richard Farrington on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Robert Ian Frankl on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Colin Walter Firth on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Ian Richard Marcel Connor on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Henry Jack Bentwood on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr David Hudson on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Brian Durkin on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Paul Michael Anthony Rose on 4 March 2015 (2 pages)
4 March 2015Director's details changed for William John Porter on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Stuart Hughes on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Clifford Ashley Hayman on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Leonard Hayes on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr John Richard Farrington on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Robert Ian Frankl on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Colin Walter Firth on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Ian Richard Marcel Connor on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Henry Jack Bentwood on 4 March 2015 (2 pages)
9 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 160,000
(16 pages)
30 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
6 September 2014Appointment of Mr David Hudson as a director on 25 June 2014 (2 pages)
6 September 2014Appointment of Mr Ian Richard Marcel Connor as a director on 23 April 2014 (2 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 160,000
(14 pages)
1 October 2013Accounts for a small company made up to 31 December 2012 (8 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
23 August 2012Accounts for a small company made up to 31 December 2011 (8 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
15 January 2012Appointment of Mr John Richard Farrington as a director (2 pages)
15 January 2012Appointment of Mr Brian Durkin as a director (2 pages)
6 January 2012Termination of appointment of Gerald Young as a director (1 page)
6 January 2012Termination of appointment of Harold Woodward as a director (1 page)
6 January 2012Termination of appointment of James Sutcliffe as a director (1 page)
6 January 2012Termination of appointment of Henry Garnett as a director (1 page)
6 January 2012Termination of appointment of Jack Price as a director (1 page)
6 January 2012Termination of appointment of David Basger as a director (1 page)
13 April 2011Accounts for a small company made up to 31 December 2010 (8 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
14 January 2011Termination of appointment of David Howells as a director (1 page)
16 September 2010Accounts for a small company made up to 31 December 2009 (8 pages)
17 March 2010Appointment of Mr James Sutcliffe as a director (2 pages)
17 March 2010Appointment of Mr Harold Woodward as a director (2 pages)
8 March 2010Termination of appointment of Nigel Bramley Haworth as a director (1 page)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
13 January 2010Director's details changed for Martin Stuart Caller on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Gerald Noel Howard Young on 1 January 2010 (2 pages)
13 January 2010Director's details changed for David Brian Howells on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Mr Paul Michael Anthony Rose on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Jack Price on 1 January 2010 (2 pages)
13 January 2010Director's details changed for William John Porter on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Mr Stuart Hughes on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Clifford Ashley Hayman on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Mr Leonard Hayes on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Henry Jack Bentwood on 1 January 2010 (2 pages)
13 January 2010Director's details changed for David Basger on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Henry Alan John Garnett on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Robert Ian Frankl on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Colin Walter Firth on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Dr Nigel Graham Bramley Haworth on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Martin Stuart Caller on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Gerald Noel Howard Young on 1 January 2010 (2 pages)
13 January 2010Director's details changed for David Brian Howells on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Mr Paul Michael Anthony Rose on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Jack Price on 1 January 2010 (2 pages)
13 January 2010Director's details changed for William John Porter on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Mr Stuart Hughes on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Clifford Ashley Hayman on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Mr Leonard Hayes on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Henry Jack Bentwood on 1 January 2010 (2 pages)
13 January 2010Director's details changed for David Basger on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Henry Alan John Garnett on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Robert Ian Frankl on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Colin Walter Firth on 1 January 2010 (2 pages)
13 January 2010Director's details changed for Dr Nigel Graham Bramley Haworth on 1 January 2010 (2 pages)
4 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 160,000
(4 pages)
4 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 October 2009Termination of appointment of Edwin Cheadle as a director (1 page)
5 September 2009Director appointed leonard hayes (2 pages)
24 August 2009Director appointed stuart hughes (2 pages)
24 March 2009Return made up to 31/12/08; full list of members (9 pages)
25 November 2008Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
23 September 2008Director appointed jack price (2 pages)
15 July 2008Appointment terminated director grahame elliott (1 page)
15 July 2008Appointment terminated director william kintish (1 page)
15 July 2008Appointment terminated director robert mitchell (1 page)
15 July 2008Appointment terminated director barrington wallwork (1 page)
15 July 2008Appointment terminated director paul rink (1 page)
30 January 2008Return made up to 31/12/07; full list of members (6 pages)
29 January 2008Director's particulars changed (1 page)
29 January 2008Registered office changed on 29/01/08 from: freemason's hall 36 bridge street manchester M3 3BT (1 page)
13 December 2007Accounts for a small company made up to 31 August 2007 (8 pages)
30 July 2007Director's particulars changed (1 page)
25 May 2007Ad 20/12/06--------- £ si [email protected] (2 pages)
25 May 2007Nc inc already adjusted 20/12/06 (2 pages)
25 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
10 May 2007Accounts for a small company made up to 31 August 2006 (7 pages)
2 February 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
7 March 2006Director's particulars changed (1 page)
6 February 2006New director appointed (2 pages)
6 February 2006New director appointed (2 pages)
6 February 2006New director appointed (1 page)
6 February 2006New director appointed (2 pages)
6 February 2006New director appointed (2 pages)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
6 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
3 January 2006Accounts for a small company made up to 31 August 2005 (7 pages)
22 February 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(16 pages)
29 December 2004Accounts for a small company made up to 31 August 2004 (8 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New secretary appointed (2 pages)
17 March 2004Director resigned (1 page)
8 January 2004Return made up to 31/12/03; full list of members (15 pages)
8 January 2004New director appointed (1 page)
6 January 2004Accounts for a small company made up to 31 August 2003 (7 pages)
7 December 2003New director appointed (2 pages)
10 February 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
22 January 2003Return made up to 31/12/02; full list of members (12 pages)
22 January 2003Director's particulars changed (1 page)
22 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 January 2003Accounts for a small company made up to 31 August 2002 (7 pages)
18 July 2002Director resigned (1 page)
27 February 2002Return made up to 31/12/01; full list of members (10 pages)
21 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
20 December 2001Particulars of mortgage/charge (3 pages)
10 December 2001Accounts for a small company made up to 31 August 2001 (7 pages)
5 January 2001Return made up to 31/12/00; full list of members (10 pages)
27 December 2000Accounts for a small company made up to 31 August 2000 (5 pages)
21 November 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
1 November 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000Director's particulars changed (1 page)
20 March 2000Director resigned (1 page)
10 January 2000Return made up to 31/12/99; full list of members (10 pages)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
29 December 1999Accounts for a small company made up to 31 August 1999 (5 pages)
21 December 1999New director appointed (2 pages)
1 December 1999Director resigned (1 page)
5 November 1999Director resigned (1 page)
18 January 1999Return made up to 31/12/98; full list of members (11 pages)
5 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 January 1999New director appointed (3 pages)
5 January 1999New secretary appointed;new director appointed (2 pages)
5 January 1999Secretary resigned;director resigned (1 page)
29 December 1998Accounts for a small company made up to 31 August 1998 (5 pages)
25 January 1998Return made up to 31/12/97; no change of members (9 pages)
5 December 1997Accounts for a small company made up to 31 August 1997 (5 pages)
25 March 1997Accounts for a small company made up to 31 August 1996 (6 pages)
25 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 December 1996Auditor's resignation (1 page)
6 December 1996New director appointed (2 pages)
10 November 1996Director resigned (1 page)
4 August 1996New director appointed (2 pages)
24 July 1996Director resigned (1 page)
24 July 1996New director appointed (2 pages)
15 January 1996Accounts for a small company made up to 31 August 1995 (6 pages)
25 March 1914Incorporation (16 pages)