East Lancashire Masonic Hall Company Limited(The)

Company Name	East Lancashire Masonic Hall Company Limited(The)
Company Status	Dissolved
Company Number	00134835
Category	Private Limited Company
Incorporation Date	25 March 1914(109 years, 3 months ago)
Dissolution Date	29 August 2017 (5 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Robert Ian Frankl
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(82 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (closed 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freemasons Hall Freemasons' Hall 36 Bridge Street Manchester M3 3BT

Director Name	Mr Paul Michael Anthony Rose
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(85 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 29 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Freemasons Hall Freemasons' Hall 36 Bridge Street Manchester M3 3BT

Director Name	Martin Stuart Caller
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(88 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 29 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT

Director Name	Colin Walter Firth
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(88 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Bridge Street Freemasons' Hall 36 Bridge Street Manchester M3 3BT

Director Name	William John Porter
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(88 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 29 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	36 Bridge Street Freemasons' Hall 36 Bridge Street Manchester M3 3BT

Director Name	Henry Jack Bentwood
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(89 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 29 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Freemasons Hall 36 Bridge Street Manchester M3 3BT

Secretary Name	Mr Colin Walter Firth
Nationality	British
Status	Closed
Appointed	05 May 2004(90 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (closed 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Glentrool Mews Bolton Lancashire BL1 5JH

Director Name	Mr Clifford Ashley Hayman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(91 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freemasons Hall 36 Bridge Street Manchester M3 3BT

Director Name	Mr Leonard Hayes
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2009(95 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 29 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Freemasons Hall 36 Bridge Street Manchester M3 3BT

Director Name	Mr Stuart Hughes
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(95 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 29 August 2017)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Freemasons Hall 36 Bridge Street Manchester M3 3BT

Director Name	Mr Brian Durkin
Date of Birth	September 1991 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(97 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 August 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT

Director Name	Mr John Richard Farrington
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(97 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT

Director Name	Mr Ian Richard Marcel Connor
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(100 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT

Director Name	Mr David Hudson
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2014(100 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT

Director Name	Mr Harold Brian Clarke
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(78 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1995)
Role	Chartered Accountant
Correspondence Address	Park End Charcoal Road Dunham Massey Altrincham Cheshire WA14 4SA

Director Name	Warwick Ross Davenport
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(78 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Highfield 133 Dane Road Sale Cheshire M33 2BY

Director Name	John Hall
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(78 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 1999)
Role	Architect (Retired)
Correspondence Address	34 Tandlewood Park Royton Oldham Lancashire OL2 5UZ

Director Name	James Dunsford Hemsley
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(78 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 1999)
Role	Solicitor
Correspondence Address	20 Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Director Name	Harry Lawton
Date of Birth	July 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(78 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 1993)
Role	Chartered Accountant (Retired)
Correspondence Address	9 Fothergill Grange Hulme Hall Road Cheadle Hulme Cheadle Cheshire SK8 6LF

Director Name	Frederick Charles Mepham
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(78 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 December 2001)
Role	Personnel Director (Retired)
Correspondence Address	6 Elm Road Gatley Cheadle Cheshire SK8 4LY

Director Name	Nolan Morrison
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(78 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 1999)
Role	Chartered Engineer (Retired)
Correspondence Address	Candlewick Cottage Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Secretary Name	Mr John Beaumont Perkins
Nationality	British
Status	Resigned
Appointed	31 December 1992(78 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	21 Crossby Close Middleton Manchester M24 1NU

Director Name	Mr Michael Cohen
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(79 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Caldy Hargate Drive Hale Altrincham Cheshire WA15 0NL

Director Name	Mr Grahame Nicholas Elliott
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(81 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbury 26 Harrop Road Hale Altrincham Cheshire WA15 9DQ

Director Name	Henry Alan John Garnett
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(82 years, 9 months after company formation)
Appointment Duration	14 years, 12 months (resigned 23 November 2011)
Role	Assistant Director Of Educatio
Country of Residence	England
Correspondence Address	16 Stafford Road Ellesmere Park Eccles Salford M30 9HW

Director Name	Bryan Adamson
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(84 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 October 2005)
Role	Managing Director(Retired)
Correspondence Address	Merrymead Bradley Fold Road Ainsworth Bolton Lancashire BL2 5QR

Director Name	Mr Alan Whitfield Butler
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(84 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lyme Road Disley Stockport Cheshire SK12 2LL

Secretary Name	Bryan Adamson
Nationality	British
Status	Resigned
Appointed	22 December 1998(84 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2004)
Role	Managing Director(Retired)
Correspondence Address	Merrymead Bradley Fold Road Ainsworth Bolton Lancashire BL2 5QR

Director Name	Charles Christopher Stewart Macmillan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(85 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 February 2004)
Role	Chartered Accountant
Correspondence Address	15 Old Broadway Manchester Lancashire M20 3DH

Director Name	Edwin Cheadle
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(88 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Retired
Correspondence Address	3 Heather Bank Tottington Lancashire BL8 4FB

Director Name	William Kintish
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(88 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 June 2008)
Role	Trainer Speaker
Correspondence Address	3 Park Lane Salford M7 4HT

Director Name	Robert Simon Curtis Mitchell
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(90 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2008)
Role	Railway Manager
Correspondence Address	2 Corbar Road Stockport Cheshire SK2 6EP

Director Name	Mr David Basger
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(91 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 November 2011)
Role	Director Of Wholesale Clothing
Country of Residence	England
Correspondence Address	3 Torkington Road Gatley Cheadle Cheshire SK8 4PR

Director Name	Dr Nigel Graham Bramley Haworth
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(91 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 2010)
Role	Dentist
Country of Residence	England
Correspondence Address	25 Ash Lane Great Harwood Blackburn Lancashire BB6 7NU

Director Name	David Brian Howells
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(91 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2010)
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	21 Bowfell Drive High Lane Stockport Cheshire SK6 8HZ

Contact

Website	www.freemasons-hall.co.uk
Telephone	0161 8326256
Telephone region	Manchester

Location

Registered Address	Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	-£140,385
Cash	£104,174
Current Liabilities	£197,339

Accounts

Latest Accounts	31 December 2015 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 December 2001	Delivered 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

12 December 2001

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