Postal Traders Credit Agency Limited

Company Name	Postal Traders Credit Agency Limited
Company Status	Dissolved
Company Number	00325285
Category	Private Limited Company
Incorporation Date	11 March 1937(86 years, 7 months ago)
Dissolution Date	23 February 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(78 years, 4 months after company formation)
Appointment Duration	8 months (closed 23 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Ian Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(78 years, 4 months after company formation)
Appointment Duration	8 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Daniel Michael Cropper
Status	Closed
Appointed	30 October 2015(78 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 23 February 2016)
Role	Company Director
Correspondence Address	36 Houldsworth Street Manchester Lancashire M1 1AG

Director Name	Iain Sinclair Macfarlane
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(54 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 1997)
Role	Company Director
Correspondence Address	Axe Edge Green Farm Quarnford Buxton Derbyshire SK17 0ST

Director Name	Alan White
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(54 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Alan White
Nationality	British
Status	Resigned
Appointed	20 July 1991(54 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 12 August 1991)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	12 August 1991(54 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	36 Houldsworth Street Manchester Lancashire M1 1AG

Director Name	Mr Paul Grundy
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(60 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Director Name	Graham Price
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(66 years after company formation)
Appointment Duration	12 years, 4 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Houldsworth Street Manchester Lancashire M1 1AG

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(67 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Mr Alan White
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(69 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Houldsworth Street Manchester Lancashire M1 1AG

Location

Registered Address	36 Houldsworth Street Manchester Lancashire M1 1AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	J.d. Williams & Company LTD 99.00% Ordinary
1 at £1	J.d. Williams Group LTD 1.00% Ordinary

Accounts

Latest Accounts	1 March 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	26 February

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
30 November 2015	Application to strike the company off the register (3 pages)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
30 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
14 July 2015	Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
14 July 2015	Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
9 July 2015	Termination of appointment of Graham Price as a director on 1 July 2015 (1 page)
9 July 2015	Termination of appointment of Graham Price as a director on 1 July 2015 (1 page)
9 July 2015	Termination of appointment of Graham Price as a director on 1 July 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
29 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
29 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
29 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
5 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
5 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
5 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
6 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (4 pages)
6 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (4 pages)
23 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
23 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
23 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
2 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Director's details changed for Graham Price on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Graham Price on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
3 November 2009	Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
19 December 2008	Return made up to 20/07/08; no change of members (10 pages)
19 December 2008	Return made up to 20/07/08; no change of members (10 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (5 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (5 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (5 pages)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (2 pages)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (2 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (5 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (5 pages)
16 August 2007	Return made up to 20/07/07; no change of members (7 pages)
16 August 2007	Return made up to 20/07/07; no change of members (7 pages)
2 January 2007	Accounts for a dormant company made up to 25 February 2006 (5 pages)
2 January 2007	Accounts for a dormant company made up to 25 February 2006 (5 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
9 August 2006	Return made up to 20/07/06; full list of members (7 pages)
9 August 2006	Return made up to 20/07/06; full list of members (7 pages)
28 December 2005	Accounts for a dormant company made up to 26 February 2005 (5 pages)
28 December 2005	Accounts for a dormant company made up to 26 February 2005 (5 pages)
28 September 2005	Return made up to 20/07/05; full list of members (7 pages)
28 September 2005	Return made up to 20/07/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
23 August 2004	New director appointed (4 pages)
23 August 2004	New director appointed (4 pages)
18 August 2004	Return made up to 20/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 2004	Return made up to 20/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2004	Registered office changed on 20/04/04 from: griffin house 40 lever street manchester M60 6ES (1 page)
20 April 2004	Registered office changed on 20/04/04 from: griffin house 40 lever street manchester M60 6ES (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 36, hilton street, manchester, M1 2EH. (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 36, hilton street, manchester, M1 2EH. (1 page)
19 December 2003	Accounts for a dormant company made up to 1 March 2003 (5 pages)
19 December 2003	Accounts for a dormant company made up to 1 March 2003 (5 pages)
19 December 2003	Accounts for a dormant company made up to 1 March 2003 (5 pages)
24 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (5 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (5 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (5 pages)
13 August 2002	Return made up to 20/07/02; full list of members (6 pages)
13 August 2002	Return made up to 20/07/02; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (5 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (5 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (5 pages)
17 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
18 August 2000	Return made up to 20/07/00; full list of members (6 pages)
18 August 2000	Return made up to 20/07/00; full list of members (6 pages)
22 December 1999	Accounts for a dormant company made up to 27 February 1999 (5 pages)
22 December 1999	Accounts for a dormant company made up to 27 February 1999 (5 pages)
19 August 1999	Return made up to 20/07/99; full list of members (6 pages)
19 August 1999	Return made up to 20/07/99; full list of members (6 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
13 August 1998	Return made up to 20/07/98; no change of members (4 pages)
13 August 1998	Return made up to 20/07/98; no change of members (4 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
19 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
19 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
27 August 1997	Return made up to 20/07/97; no change of members (4 pages)
27 August 1997	Return made up to 20/07/97; no change of members (4 pages)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
11 September 1996	Return made up to 20/07/96; full list of members (6 pages)
11 September 1996	Return made up to 20/07/96; full list of members (6 pages)
12 December 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
12 December 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (2 pages)
10 August 1995	Return made up to 20/07/95; no change of members (4 pages)
10 August 1995	Return made up to 20/07/95; no change of members (4 pages)
5 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)

Postal Traders Credit Agency Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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