Society Specialists Limited

Company Name	Society Specialists Limited
Company Status	Dissolved
Company Number	00646415
Category	Private Limited Company
Incorporation Date	6 January 1960(63 years, 5 months ago)
Dissolution Date	26 April 2016 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(47 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 26 April 2016)
Role	General Manager Health Care Gr
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(49 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 April 2016)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	David Lionel Allonby
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 4 months after company formation)
Appointment Duration	7 years (resigned 15 June 1998)
Role	Assistant Manager Promotions
Correspondence Address	Langstone Town Hill Lingfield Surrey RH7 6AE

Director Name	William Berkeley Atkins
Date of Birth	September 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 1994)
Role	Painter And Decorator
Correspondence Address	90 Ridgewood Rise Amington Tamworth Staffordshire B77 3AQ

Director Name	Roy Anthony Carrington
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	1a Hopton Lane Mirfield West Yorkshire WF14 8JT

Director Name	Brian Dudley Dale
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 15 May 2002)
Role	Administrative Manager
Correspondence Address	121 Warren Avenue Moorings Way Milton Portsmouth Hampshire PO4 8PP

Director Name	Thomas Arthur Deacon
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1992)
Role	Board Member
Correspondence Address	14 Beehive Lane Welwyn Garden City Hertfordshire AL7 4BA

Director Name	John Stanley Hall
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 4 months after company formation)
Appointment Duration	6 years (resigned 21 May 1997)
Role	Regional General Manager
Correspondence Address	Hillstones Windmill Hill Hutton Weston Super Mare Avon BS24 9UW

Director Name	William Herbert Llewellyn
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 May 1998)
Role	Laboratory Supervisor
Correspondence Address	58 Firs Road Caldicot Newport Gwent NP6 4DR Wales

Director Name	Ann Martin
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 May 2000)
Role	Bank Cashier
Correspondence Address	140 Broadway Chadderton Oldham OL9 0AD

Secretary Name	Robert Whyborn
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 July 2000)
Role	Company Director
Correspondence Address	St Marys Vicarage 1 Park Lane Greenfield Oldham OL3 7DX

Director Name	Fay Clark Colyer
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(32 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 May 2000)
Role	Post Office Counter Assistant
Correspondence Address	12 Larch Grove Dunfermline Fife KY11 5AG Scotland

Secretary Name	Fay Clark Colyer
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 1994)
Role	Post Office Counter Assistant
Correspondence Address	12 Larch Grove Dunfermline Fife KY11 5AG Scotland

Secretary Name	Fay Clark Colyer
Nationality	British
Status	Resigned
Appointed	22 July 1992(32 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 22 July 1992)
Role	Post Office Counter Assistant
Correspondence Address	12 Larch Grove Dunfermline Fife KY11 5AG Scotland

Director Name	Mr John Barrie Owen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(33 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 1997)
Role	General Manager
Correspondence Address	Paradise Farm Paradise Lane Church Minshull Nantwich Cheshire CW5 6EE

Director Name	Geoffrey Keith Harris
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(36 years, 4 months after company formation)
Appointment Duration	12 months (resigned 18 May 1997)
Role	Printer
Correspondence Address	58 Northwood Drive Sittingbourne Kent ME10 4QS

Director Name	Anthony Stewart Henry
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(37 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 May 2002)
Role	Chief Executive Designate Sec
Correspondence Address	11 Jennings Close Silsden Keighley West Yorkshire BD20 0QN

Director Name	Mr Peter Rowbotham
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(37 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 May 2002)
Role	Education Consultant
Correspondence Address	Alward Lund Lane Lundwood Barnsley South Yorkshire S71 5PE

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(37 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Richard Arthur Hughes
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(38 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 May 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Brunel Close Tamworth Staffordshire B79 8BP

Director Name	William Brown
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1999(39 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2003)
Role	Chief Executive Officer Secret
Country of Residence	United Kingdom
Correspondence Address	The Red Pines 3 Brookhill Way Rushmere St Andrew Ipswich Suffolk IP4 5UL

Director Name	Christina Sharkey
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2002)
Role	Housewife
Correspondence Address	8 Cherryvale Avenue Newtownabbey County Antrim BT36 7UG Northern Ireland

Director Name	William Hoult
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2002)
Role	Retired
Correspondence Address	26 Chantlers Avenue Bury Lancashire BL8 2LN

Secretary Name	Mr Christopher Michael Stevens
Nationality	British
Status	Resigned
Appointed	08 July 2000(40 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundwood Corn Mill Bottom Shelley Huddersfield HD8 8JJ

Director Name	Matthew Maher
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(43 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2005)
Role	Management Accountant
Correspondence Address	22 Meadow Road Alkrington Middleton Manchester Lancashire M24 1WH

Director Name	John Makepeace
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(44 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2005)
Role	General Manager
Correspondence Address	11 Rosewood Close Worksop Nottinghamshire S81 7RD

Director Name	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(44 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2005)
Role	Chief Operating Officer
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	13 February 2004(44 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(44 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2007)
Role	General Mgr Corp Finance
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	07 July 2005(45 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(45 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(45 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(47 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(47 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(49 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Bestway National Chemists LTD & Bestway Belfast Chemists LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Director's details changed for Mr Anthony John Smith on 1 October 2015 (2 pages)
2 February 2016	Director's details changed for Mr John Branson Nuttall on 1 October 2015 (2 pages)
2 February 2016	Director's details changed for Mr Anthony John Smith on 1 October 2015 (2 pages)
2 February 2016	Director's details changed for Mr John Branson Nuttall on 1 October 2015 (2 pages)
1 February 2016	Application to strike the company off the register (3 pages)
1 February 2016	Application to strike the company off the register (3 pages)
20 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,000 (4 pages)
20 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,000 (4 pages)
18 September 2015	Previous accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
18 September 2015	Previous accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,000 (5 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,000 (5 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,000 (5 pages)
2 July 2014	Satisfaction of charge 1 in full (4 pages)
2 July 2014	Satisfaction of charge 1 in full (4 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,000 (5 pages)
4 September 2013	Director's details changed for Mr John Branson Nuttall on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Anthony John Smith on 1 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,000 (5 pages)
4 September 2013	Director's details changed for Mr John Branson Nuttall on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Anthony John Smith on 1 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,000 (5 pages)
4 September 2013	Director's details changed for Mr John Branson Nuttall on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Anthony John Smith on 1 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
16 July 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
16 July 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
4 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY on 4 December 2012 (1 page)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
5 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
2 August 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
29 September 2009	Director appointed mr peter david batty (1 page)
29 September 2009	Appointment terminated director gordon farquhar (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
23 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
6 March 2008	Registered office changed on 06/03/2008 from brook house oldham road middleton manchester M24 1HF (1 page)
6 March 2008	Registered office changed on 06/03/2008 from brook house oldham road middleton manchester M24 1HF (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
28 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
5 September 2006	Return made up to 01/09/06; full list of members (3 pages)
5 September 2006	Return made up to 01/09/06; full list of members (3 pages)
11 August 2006	Accounts for a dormant company made up to 14 January 2006 (6 pages)
11 August 2006	Accounts for a dormant company made up to 14 January 2006 (6 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
17 January 2006	New director appointed (5 pages)
17 January 2006	New director appointed (5 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
28 October 2005	Full accounts made up to 8 January 2005 (11 pages)
28 October 2005	Full accounts made up to 8 January 2005 (11 pages)
28 October 2005	Full accounts made up to 8 January 2005 (11 pages)
29 September 2005	Return made up to 01/09/05; full list of members; amend (6 pages)
29 September 2005	Return made up to 01/09/05; full list of members; amend (6 pages)
9 September 2005	Return made up to 01/09/05; full list of members (3 pages)
9 September 2005	Return made up to 01/09/05; full list of members (3 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
6 June 2005	Return made up to 22/05/05; full list of members (3 pages)
6 June 2005	Return made up to 22/05/05; full list of members (3 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
12 October 2004	Return made up to 01/09/04; full list of members (7 pages)
12 October 2004	Return made up to 01/09/04; full list of members (7 pages)
15 September 2004	Director's particulars changed (1 page)
15 September 2004	Director's particulars changed (1 page)
23 August 2004	Return made up to 22/05/04; full list of members (8 pages)
23 August 2004	Return made up to 22/05/04; full list of members (8 pages)
18 August 2004	Full accounts made up to 10 January 2004 (7 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	Full accounts made up to 10 January 2004 (7 pages)
18 August 2004	New director appointed (3 pages)
21 July 2004	New director appointed (4 pages)
21 July 2004	New director appointed (4 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 11 January 2003 (7 pages)
31 October 2003	Full accounts made up to 11 January 2003 (7 pages)
4 July 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 July 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
13 September 2002	Accounting reference date shortened from 25/01/03 to 11/01/03 (1 page)
13 September 2002	Accounting reference date shortened from 25/01/03 to 11/01/03 (1 page)
19 June 2002	Full accounts made up to 26 January 2002 (7 pages)
19 June 2002	Return made up to 22/05/02; full list of members (14 pages)
19 June 2002	Full accounts made up to 26 January 2002 (7 pages)
19 June 2002	Return made up to 22/05/02; full list of members (14 pages)
15 June 2001	Full accounts made up to 27 January 2001 (7 pages)
15 June 2001	Return made up to 22/05/01; full list of members (12 pages)
15 June 2001	Full accounts made up to 27 January 2001 (7 pages)
15 June 2001	Return made up to 22/05/01; full list of members (12 pages)
16 August 2000	Particulars of mortgage/charge (7 pages)
16 August 2000	Particulars of mortgage/charge (7 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
20 June 2000	Full accounts made up to 29 January 2000 (11 pages)
20 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 June 2000	Full accounts made up to 29 January 2000 (11 pages)
20 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
5 June 1999	Return made up to 22/05/99; change of members 363(288) ‐ Director resigned (10 pages)
5 June 1999	Return made up to 22/05/99; change of members 363(288) ‐ Director resigned (10 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
2 July 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
2 July 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
21 June 1998	Full accounts made up to 31 January 1998 (7 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	Full accounts made up to 31 January 1998 (7 pages)
21 June 1998	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
24 June 1997	Full accounts made up to 25 January 1997 (7 pages)
24 June 1997	Return made up to 22/05/97; full list of members (8 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Full accounts made up to 25 January 1997 (7 pages)
24 June 1997	Return made up to 22/05/97; full list of members (8 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
21 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 June 1996	Full accounts made up to 27 January 1996 (7 pages)
21 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 June 1996	Full accounts made up to 27 January 1996 (7 pages)
3 April 1996	Registered office changed on 03/04/96 from: briscoe lane newton heath manchester M40 2BE (1 page)
3 April 1996	Registered office changed on 03/04/96 from: briscoe lane newton heath manchester M40 2BE (1 page)
1 June 1995	Full accounts made up to 28 January 1995 (7 pages)
1 June 1995	Return made up to 22/05/95; full list of members (8 pages)
1 June 1995	Full accounts made up to 28 January 1995 (7 pages)
1 June 1995	Return made up to 22/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 January 1960	Incorporation (15 pages)
6 January 1960	Incorporation (15 pages)

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