Shaw
Oldham
Lancashire
OL2 7AT
Secretary Name | David Michael Peacock |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 November 2000(42 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 09 January 2007) |
Role | Chief Executive |
Correspondence Address | 28 Calliards Road Smithy Bridge Rochdale Lancashire OL16 2SR |
Director Name | David Michael Peacock |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2001(43 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (closed 09 January 2007) |
Role | Chief Executive |
Correspondence Address | 28 Calliards Road Smithy Bridge Rochdale Lancashire OL16 2SR |
Director Name | Lilian Jant Bray |
---|---|
Date of Birth | March 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1989(31 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 July 1998) |
Role | Chartered Patent Attorney |
Correspondence Address | Raw Holme Midgehole Road Hebden Bridge West Yorkshire HX7 7AF |
Director Name | Mr Alastair Innes Fulton Scott |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1989(31 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 July 1998) |
Role | Manager |
Correspondence Address | 3 Parklands Shaw Oldham Lancashire OL2 8LW |
Director Name | Christopher Graham Adamson |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 December 1997) |
Role | Insurance Broker |
Correspondence Address | Hill House Chadwick Hall Road Rochdale Lancashire OL11 4DJ |
Director Name | Mr Christopher John Bryning |
---|---|
Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 March 1996) |
Role | Printing |
Correspondence Address | Higher Clough Carr Wood Rochdale Lancashire OL11 5UT |
Director Name | Christine Coates |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 March 1996) |
Role | Company Director |
Correspondence Address | 11 Park Crescent New Line Bacup Lancashire OL13 9RL |
Director Name | Brian Landless Cunliffe |
---|---|
Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springfield Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BJ |
Director Name | Mr John Frederick Kay |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 July 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB |
Director Name | Mr Geoffrey Graham Marshall |
---|---|
Date of Birth | November 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 01 June 1992) |
Role | Company Director |
Correspondence Address | Heyheads Farm Meltham Road Marsden Huddersfield West Yorkshire HD7 5TZ |
Director Name | Raymond Matthews |
---|---|
Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 20 April 1994) |
Role | Retail Food |
Correspondence Address | 7 Lakeside Hollingworth Lake Littleborough Lancashire OL15 0DD |
Director Name | Mr Geoffrey Arthur Morris |
---|---|
Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 July 1998) |
Role | Civil Engineer |
Correspondence Address | 8 Canterbury Close Rochdale Lancashire OL11 5LZ |
Director Name | Mrs Marjorie Plane |
---|---|
Date of Birth | August 1930 (Born 92 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 July 1995) |
Role | Director/Company Secretary |
Correspondence Address | Knowlewood Woodhouse Lane 68 Woodhouse Lane Norden Rochdale Lancashire OL12 7SD |
Director Name | Mr Rodney Taylor |
---|---|
Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Furbarn Lane Norden Rochdale Lancashire OL11 5RA |
Director Name | Mr Robert David Uttley |
---|---|
Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 July 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Shaw Cottage Langfield Todmorden Lancashire OL14 6HP |
Director Name | Peter Williams |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 July 1998) |
Role | Association Secretary |
Correspondence Address | 13 Sarah Butterworth Court Rochdale Lancashire OL16 5TJ |
Secretary Name | Mrs Marjorie Plane |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 31 March 1992(34 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 July 1995) |
Role | Company Director |
Correspondence Address | Knowlewood Woodhouse Lane 68 Woodhouse Lane Norden Rochdale Lancashire OL12 7SD |
Director Name | Karen Boczkowski |
---|---|
Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(35 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 July 1998) |
Role | Accountant |
Correspondence Address | 28 Beechfield Road Milnrow Rochdale Lancashire OL16 4HB |
Director Name | Mr Brian Boardman Cunliffe |
---|---|
Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(35 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Whitehead Cottage Whins Lane Read Burnley Lancashire BB12 7RB |
Director Name | Terence Bernard Jones |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1994(36 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 1998) |
Role | Consultant |
Correspondence Address | 4 Lowerfold Crescent Lowerfold Rochdale Lancashire OL12 7HZ |
Director Name | Peter Howard Schofield |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1994(36 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 25 Harewood Drive Royton Oldham Lancashire OL2 5TZ |
Director Name | Bruce Harris |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(37 years after company formation) |
Appointment Duration | 9 months (resigned 11 December 1995) |
Role | Managing Director |
Correspondence Address | 35 Hazel Grove Bacup Rossendale Lancs Ol13 |
Director Name | Miss Anne Herdman Martin |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(37 years after company formation) |
Appointment Duration | 9 months (resigned 11 December 1995) |
Role | Chief Executive |
Correspondence Address | 26 The Linkway Barnet Herts EN5 2BX |
Director Name | Janet Lees |
---|---|
Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1995(37 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 20 March 1996) |
Role | Finance Manager |
Correspondence Address | Howarth Lee 19 Centre Vale Todmorden Road Lancashire OL15 9EL |
Director Name | Munir Ahmed Akhtar |
---|---|
Date of Birth | May 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1995(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 1998) |
Role | Financial Advisor |
Correspondence Address | 10 Spring Bank Lane Bamford Rochdale Lancashire OL11 5SF |
Director Name | Jennifer Patricia Burnside |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(37 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 1998) |
Role | Chief Executive |
Correspondence Address | Moorland Cottage 143 Todmorden Road Bacup Lancashire OL13 9UA |
Director Name | Mr Cliff Ellison |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(37 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2001) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 37 Belvedere Road Ashton In Makerfield Wigan Lancashire WN4 8RU |
Director Name | Mr Abdul Sattar |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(37 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Hawthorn Road Rochdale Lancashire OL11 5JQ |
Director Name | Michael Haynes Howard |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(38 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 1998) |
Role | Accountant |
Correspondence Address | 24 Bamford Way Rochdale Lancashire OL11 5NA |
Director Name | John Francis Noakley |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(38 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Horseshoe Cottage Rochdale Lancashire OL12 8XN |
Director Name | John Francis Noakley |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(38 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Horseshoe Cottage Rochdale Lancashire OL12 8XN |
Secretary Name | Barbara Ann Healey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(38 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 101 Colne Street Castleton Rochdale Lancashire OL11 2UG |
Secretary Name | Susan Veronica Sharratt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(40 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | Hoyle Dean Farm Coal Pit Lane Rossendale Lancashire BB4 9SA |
Registered Address | The Generation Centre Dane Street Rochdale Lancashire OL12 6XB |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Milkstone and Deeplish |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2004 (18 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2005 | Annual return made up to 31/03/05 (4 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: the old post office the esplanade rochdale OL16 1AE (1 page) |
4 June 2004 | Annual return made up to 31/03/04 (4 pages) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
16 April 2003 | Annual return made up to 31/03/03 (4 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
20 December 2002 | Resolutions
|
24 April 2002 | Annual return made up to 31/03/02 (3 pages) |
3 September 2001 | Full accounts made up to 31 March 2001 (6 pages) |
1 June 2001 | Annual return made up to 31/03/01
|
1 June 2001 | New secretary appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
15 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
21 April 2000 | Annual return made up to 31/03/00
|
16 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
4 May 1999 | Annual return made up to 31/03/99
|
18 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Secretary resigned (1 page) |
10 August 1998 | New secretary appointed (2 pages) |
8 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 April 1998 | Annual return made up to 31/03/98
|
29 December 1997 | Director resigned (2 pages) |
25 July 1997 | Annual return made up to 31/03/97 (12 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 May 1996 | Annual return made up to 31/03/96 (10 pages) |
9 May 1996 | Director resigned (2 pages) |
9 May 1996 | Director resigned (2 pages) |
9 May 1996 | Director resigned (2 pages) |
9 May 1996 | Director resigned (2 pages) |
9 May 1996 | Director resigned (2 pages) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Secretary resigned;director resigned (1 page) |
9 May 1996 | New director appointed (1 page) |
9 May 1996 | New director appointed (1 page) |
9 May 1996 | New director appointed (1 page) |
9 May 1996 | New director appointed (1 page) |
9 May 1996 | New director appointed (1 page) |
9 May 1996 | New director appointed (2 pages) |
30 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | Annual return made up to 31/03/95 (8 pages) |
5 May 1995 | New director appointed (2 pages) |
5 May 1995 | New director appointed (2 pages) |
1 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
28 February 1958 | Incorporation (25 pages) |