Stillorgan Sales Limited

Company Name	Stillorgan Sales Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	00637480
Category	Converted/Closed
Incorporation Date	18 September 1959(64 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	27 June 2003(43 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Assistant Secretary
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(47 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(47 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Donald James Madden
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(31 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 March 2000)
Role	Managing Director
Correspondence Address	45 Chequers Orchard Iver Buckinghamshire SL0 9NJ

Director Name	Noel Carne Taylor
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(31 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	Hornets Nest North Hill Little Baddow Chelmsford Essex CM3 4TB

Director Name	Shan Siva
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Financial Director
Correspondence Address	17 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Director Name	Peter John Seabrook
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(31 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Directors
Correspondence Address	Oxford Cottage Oxford Road Marlow Buckinghamshire SL7 2NP

Director Name	Mr David Cowling
Date of Birth	September 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1991(31 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Coach House Beacons Mews Dormansland Lingfield Surrey RH7 6NN

Director Name	Kenneth George Francis Balfour
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(31 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 January 1998)
Role	Company Director
Correspondence Address	Quoitings Oxford Road Marlow Buckinghamshire SL7 2NP

Secretary Name	Brian William Simpson
Nationality	British
Status	Resigned
Appointed	02 August 1991(31 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 March 2000)
Role	Company Director
Correspondence Address	14 Pelican Road Pamber Heath Basingstoke Hampshire RG26 6EN

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(36 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Homewaters Avenue Sunbury Middlesex TW16 6NS

Director Name	Adam Vere Balfour Broke
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2000)
Role	Company Director
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Charles David Brims
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(40 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimpton Lodge Brimpton Reading Berkshire RG7 4TG

Director Name	Mr James Ronald Bain
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(40 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Longstaff Gardens Fareham Hampshire PO16 7RR

Director Name	John Mason
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(40 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	The Mount Church Lane Kingsworthy Winchester Hampshire SO23 7QS

Director Name	Anthony Richard Start
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(40 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	2 Chiltern Close Totton Southampton Hampshire SO40 7PT

Director Name	Michael Ian Taylor
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(40 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	Newlands Hoe Road Bishops Waltham Southampton Hants SO32 1DU

Secretary Name	Mr Peter John Humphrey
Nationality	British
Status	Resigned
Appointed	05 March 2000(40 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Homewaters Avenue Sunbury Middlesex TW16 6NS

Secretary Name	Mr James Ronald Bain
Nationality	British
Status	Resigned
Appointed	23 November 2001(42 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Longstaff Gardens Fareham Hampshire PO16 7RR

Secretary Name	Mr Charles David Brims
Nationality	British
Status	Resigned
Appointed	21 June 2002(42 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimpton Lodge Brimpton Reading Berkshire RG7 4TG

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(43 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Malcolm Russell Hepworth
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(43 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2004)
Role	Chief Operating Officer Retail
Country of Residence	United Kingdom
Correspondence Address	Cornbrook House Station Road Goostrey Cheshire CW4 8PJ

Director Name	Mr David Mockford
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(43 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Rochford Avenue Whitefield Manchester M45 7PS

Director Name	Mr Michael Sidney Goulthorp
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(46 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 November 2006)
Role	Chief General Manager Buying
Country of Residence	England
Correspondence Address	19 North Park Avenue Barrowford Nelson Lancashire BB9 6DW

Contact

Telephone	01223 909169
Telephone region	Cambridge

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,060

Accounts

Latest Accounts	13 January 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

14 June 2007	Resolutions RES13 ‐ Convert to I & ps 18/04/07 (2 pages)
14 June 2007	Certificate of registration of a Friendly Society (2 pages)
29 May 2007	Resolutions RES13 ‐ Company business 18/04/07 (1 page)
24 May 2007	Ad 17/04/07--------- Â£ si 1@1=1 Â£ ic 1060/1061 (2 pages)
10 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
6 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
8 August 2006	Return made up to 02/08/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
14 October 2005	New director appointed (1 page)
13 October 2005	Director resigned (1 page)
15 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Return made up to 02/08/05; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
3 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
15 November 2004	Director's particulars changed (1 page)
30 September 2004	Director resigned (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
10 August 2004	Location of debenture register (1 page)
9 August 2004	Return made up to 02/08/04; full list of members (8 pages)
26 July 2004	Director resigned (1 page)
27 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
22 January 2004	Auditor's resignation (1 page)
31 December 2003	Location of register of members (1 page)
27 November 2003	Accounting reference date shortened from 31/01/04 to 11/01/04 (1 page)
27 November 2003	Registered office changed on 27/11/03 from: legion house 838 uxbridge road hayes middlesex UB4 0RP (1 page)
25 November 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
13 August 2003	Return made up to 02/08/03; full list of members (8 pages)
5 August 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2003	Resolutions RES13 ‐ Re:acquire shares 15/03/00 (1 page)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
1 October 2002	Location of register of members (1 page)
30 August 2002	Return made up to 02/08/02; full list of members (6 pages)
21 August 2002	Location of debenture register (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Director's particulars changed (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
12 November 2001	Director's particulars changed (1 page)
9 August 2001	Return made up to 02/08/01; full list of members (7 pages)
9 August 2001	Director's particulars changed (1 page)
13 July 2001	Full accounts made up to 27 January 2001 (16 pages)
8 January 2001	Resolutions WRES13 ‐ Written resolution (17 pages)
7 November 2000	Full accounts made up to 29 January 2000 (18 pages)
2 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/10/00 (1 page)
19 September 2000	Location of register of members (1 page)
19 September 2000	Return made up to 02/08/00; full list of members (8 pages)
2 May 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
30 March 2000	Auditor's resignation (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2000	Declaration of assistance for shares acquisition (7 pages)
16 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
15 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
15 March 2000	Particulars of mortgage/charge (7 pages)
11 March 2000	Particulars of mortgage/charge (5 pages)
10 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Return made up to 02/08/99; change of members (7 pages)
29 September 1999	Full accounts made up to 30 January 1999 (26 pages)
27 October 1998	New director appointed (2 pages)
3 September 1998	Return made up to 02/08/98; full list of members (7 pages)
3 September 1998	Full accounts made up to 25 January 1998 (12 pages)
21 April 1998	Director resigned (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 94 edgware way edgware middx HA8 8JS (1 page)
11 April 1998	Director's particulars changed (1 page)
19 August 1997	Full accounts made up to 26 January 1997 (12 pages)
19 August 1997	Return made up to 02/08/97; no change of members (5 pages)
9 October 1996	Director resigned (1 page)
8 September 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	Full accounts made up to 28 January 1996 (13 pages)
8 September 1995	Return made up to 02/08/95; full list of members (10 pages)
8 September 1995	Full accounts made up to 29 January 1995 (12 pages)
13 July 1995	Director resigned (2 pages)

Stillorgan Sales Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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