J.H. McEllin Limited

Company Name	J.H. McEllin Limited
Company Status	Converted / Closed
Company Number	00687995
Category	Converted / Closed
Incorporation Date	27 March 1961(62 years ago)
Dissolution Date	8 July 2016 (6 years, 8 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

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(49 years after company formation)
Appointment Duration	6 years, 3 months (closed 08 July 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(53 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	01 October 2012(51 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 July 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Brenda Broadhurst
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	32 Watlands Road Bignall End Stoke On Trent Staffordshire ST7 8QQ

Director Name	Mr Philip William Broadhurst
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1996)
Role	Pharmacist
Correspondence Address	32 Watlands Road Bignall End Stoke On Trent Staffordshire ST7 8QQ

Secretary Name	Mrs Brenda Broadhurst
Nationality	British
Status	Resigned
Appointed	29 December 1990(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	32 Watlands Road Bignall End Stoke On Trent Staffordshire ST7 8QQ

Director Name	Linda Christine Bradley
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 June 2004)
Role	Pharmacist
Correspondence Address	6 Park House Drive Sandbach Cheshire CW11 1YW

Director Name	Robert Geoffrey Flint
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 1998)
Role	Health Care Controller
Correspondence Address	West View Sutherland Road Longsdon Stoke On Trent Staffordshire ST9 9QP

Director Name	Neil Garth Jones
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 1998)
Role	Finance Manager
Correspondence Address	5 Quayside Mews Lymm Cheshire WA13 0HZ

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(40 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(40 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(40 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 2004(43 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(46 years, 7 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(46 years, 7 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 John Branson Nuttall
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(46 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	Managing Director - Healthcare
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(46 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(47 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(48 years, 4 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

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(44 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(44 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2007)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

8 July 2016	Forms b & z convert to rs (2 pages)
8 July 2016	Resolutions RES13 ‐ Convert to rs 15/06/2016 (1 page)
8 July 2016	Forms b & z convert to rs (2 pages)
8 July 2016	Resolutions RES13 ‐ Convert to rs 15/06/2016 (1 page)
17 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 502 (3 pages)
17 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 502 (3 pages)
12 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
12 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 500 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 500 (5 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 500 (6 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 500 (6 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 500 (5 pages)
22 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
22 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (3 pages)
22 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 500 (5 pages)
22 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (3 pages)
22 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
22 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
8 October 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
8 October 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
1 October 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
1 October 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
2 September 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
2 September 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)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 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)
6 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
6 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
29 December 2008	Return made up to 29/12/08; full list of members (4 pages)
29 December 2008	Location of register of members (1 page)
29 December 2008	Return made up to 29/12/08; full list of members (4 pages)
29 December 2008	Location of register of members (1 page)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
16 January 2008	Return made up to 29/12/07; full list of members (3 pages)
16 January 2008	Return made up to 29/12/07; full list of members (3 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house, etruria road, hanley, stoke on trent staffs ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house, etruria road, hanley, stoke on trent staffs ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2006	Return made up to 29/12/05; full list of members (7 pages)
19 January 2006	Return made up to 29/12/05; full list of members (7 pages)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
10 January 2005	Return made up to 29/12/04; full list of members (7 pages)
10 January 2005	Location of register of members (1 page)
10 January 2005	Return made up to 29/12/04; full list of members (7 pages)
10 January 2005	Location of register of members (1 page)
18 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 January 2004	Return made up to 29/12/03; full list of members (7 pages)
8 January 2004	Return made up to 29/12/03; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
15 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New director appointed (3 pages)
29 January 2001	Return made up to 29/12/00; full list of members (6 pages)
29 January 2001	Return made up to 29/12/00; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
25 January 2000	Return made up to 29/12/99; full list of members (6 pages)
25 January 2000	Return made up to 29/12/99; full list of members (6 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
8 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
8 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
18 August 1998	Accounts for a dormant company made up to 24 January 1998 (10 pages)
18 August 1998	Accounts for a dormant company made up to 24 January 1998 (10 pages)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1998	Return made up to 29/12/97; no change of members (8 pages)
13 January 1998	Return made up to 29/12/97; no change of members (8 pages)
27 November 1997	Full accounts made up to 25 January 1997 (13 pages)
27 November 1997	Full accounts made up to 25 January 1997 (13 pages)
26 January 1997	Return made up to 29/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 January 1997	Return made up to 29/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
12 July 1996	Auditor's resignation (1 page)
12 July 1996	Auditor's resignation (1 page)
8 July 1996	New secretary appointed;new director appointed (3 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 62 church street, audley, stoke on trent, ST7 8DG (1 page)
8 July 1996	Accounting reference date extended from 30/09/96 to 25/01/97 (1 page)
8 July 1996	Director resigned (3 pages)
8 July 1996	Secretary resigned;director resigned (3 pages)
8 July 1996	New secretary appointed;new director appointed (3 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 62 church street, audley, stoke on trent, ST7 8DG (1 page)
8 July 1996	Accounting reference date extended from 30/09/96 to 25/01/97 (1 page)
8 July 1996	Director resigned (3 pages)
8 July 1996	Secretary resigned;director resigned (3 pages)
16 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
16 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
14 February 1996	Return made up to 29/12/95; full list of members (6 pages)
14 February 1996	Return made up to 29/12/95; full list of members (6 pages)
27 March 1961	Incorporation (11 pages)
27 March 1961	Incorporation (11 pages)

J.H. McEllin Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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