Co-Operative Handycard Service Limited

Company Name	Co-Operative Handycard Service Limited
Company Status	Dissolved
Company Number	00699248
Category	Private Limited Company
Incorporation Date	25 July 1961(61 years, 10 months ago)
Dissolution Date	23 July 2013 (9 years, 10 months ago)
Previous Name	Hawkins Bakeries Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Kathrine Jane Bancroft
Status	Closed
Appointed	19 July 2010(49 years after company formation)
Appointment Duration	3 years (closed 23 July 2013)
Role	Company Director
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Miss Clare Louise Gosling
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(50 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Paul Andrew Allton
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(51 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65a Lutterworth Road Burbage Hinckley LE10 2DJ

Director Name	Mr Roger John Gorvin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Banker
Correspondence Address	Rhodewood House 140 Prestbury Road Macclesfield Cheshire SK10 3BN

Director Name	Sir Graham John Melmoth
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 September 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Throstles Nest Higher Fence Road Whitney Croft Macclesfield Cheshire SK10 1RQ

Secretary Name	Mrs Moira Ann Lees
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Michael John Woodward
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(32 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Mr William John Marper
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(40 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 October 2004)
Role	Banker
Correspondence Address	Manderley 34 Prestbury Road Wilmslow Cheshire SK9 2LL

Director Name	Paul Wilson
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(41 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 2004)
Role	Chartered Accountant
Correspondence Address	3 Bankside Road Didsbury Manchester M20 5QE

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 November 2003(42 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(43 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Joanne Susan Harvey
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(43 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2007)
Role	Accountant
Correspondence Address	6 Linden Road Didsbury Manchester Lancashire M20 2QJ

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	13 January 2006(44 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(45 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Director Name	Mr Kevin Michael Blake
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(45 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(49 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(49 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Contact

Website	www.abbeyfuneralservices.co.uk/
Telephone	01942 891331
Telephone region	Wigan

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

2 at £1	Co-operative Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
1 July 2013	Termination of appointment of William Edward Newby as a director on 21 June 2013 (1 page)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 2 (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 2 (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 2 (6 pages)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
28 March 2013	Application to strike the company off the register (4 pages)
28 March 2013	Application to strike the company off the register (4 pages)
27 February 2013	Registered office address changed from Po Box 101 1 Balloon Street Manchester M60 4EP on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP on 27 February 2013 (1 page)
7 November 2012	Appointment of Paul Andrew Allton as a director (2 pages)
7 November 2012	Termination of appointment of Kevin Blake as a director (1 page)
7 November 2012	Appointment of Paul Andrew Allton as a director on 10 October 2012 (2 pages)
7 November 2012	Termination of appointment of Kevin Michael Blake as a director on 10 October 2012 (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
2 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
2 May 2012	Termination of appointment of Christopher Mack as a director (1 page)
2 May 2012	Appointment of Clare Louise Gosling as a director on 18 April 2012 (2 pages)
2 May 2012	Termination of appointment of Christopher James Mack as a director on 18 April 2012 (1 page)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 February 2012	Appointment of Mr Christopher James Mack as a director (2 pages)
20 February 2012	Appointment of Mr Christopher James Mack as a director on 31 March 2011 (2 pages)
19 January 2012	Director's details changed (2 pages)
19 January 2012	Director's details changed (2 pages)
18 January 2012	Director's details changed (2 pages)
18 January 2012	Director's details changed (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
1 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
16 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
16 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
29 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
29 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Kevin Michael Blake on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Kevin Michael Blake on 12 May 2010 (2 pages)
11 May 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
11 May 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
26 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
26 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
28 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 July 2009	Accounts made up to 10 January 2009 (3 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
11 August 2008	Accounts made up to 12 January 2008 (3 pages)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
22 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
22 March 2007	Accounts made up to 13 January 2007 (4 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
1 June 2006	Accounts made up to 14 January 2006 (4 pages)
24 January 2006	New secretary appointed (1 page)
24 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
25 June 2005	Return made up to 01/06/05; full list of members (2 pages)
25 June 2005	Return made up to 01/06/05; full list of members (2 pages)
22 June 2005	Accounts for a dormant company made up to 8 January 2005 (5 pages)
22 June 2005	Accounts for a dormant company made up to 8 January 2005 (5 pages)
22 June 2005	Accounts made up to 8 January 2005 (5 pages)
17 December 2004	New director appointed (3 pages)
17 December 2004	New director appointed (3 pages)
17 December 2004	New director appointed (3 pages)
17 December 2004	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
29 June 2004	Return made up to 01/06/04; full list of members (5 pages)
29 June 2004	Return made up to 01/06/04; full list of members (5 pages)
6 February 2004	Total exemption small company accounts made up to 10 January 2004 (5 pages)
6 February 2004	Total exemption small company accounts made up to 10 January 2004 (5 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
21 July 2003	Accounts for a dormant company made up to 11 January 2003 (5 pages)
21 July 2003	Accounts made up to 11 January 2003 (5 pages)
10 July 2003	Registered office changed on 10/07/03 from: po box 101 1 balloon street manchester M4 4BE (1 page)
10 July 2003	Registered office changed on 10/07/03 from: po box 101 1 balloon street manchester M4 4BE (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
2 October 2002	New director appointed (3 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (3 pages)
2 October 2002	Director resigned (1 page)
24 June 2002	Return made up to 01/06/02; no change of members (4 pages)
24 June 2002	Return made up to 01/06/02; no change of members (4 pages)
17 June 2002	Accounts for a dormant company made up to 11 January 2002 (5 pages)
17 June 2002	Accounts made up to 11 January 2002 (5 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
29 August 2001	Accounts for a dormant company made up to 13 January 2001 (5 pages)
29 August 2001	Accounts made up to 13 January 2001 (5 pages)
3 July 2001	Return made up to 01/06/01; no change of members (4 pages)
3 July 2001	Return made up to 01/06/01; no change of members (4 pages)
10 October 2000	Accounts for a dormant company made up to 8 January 2000 (5 pages)
10 October 2000	Accounts for a dormant company made up to 8 January 2000 (5 pages)
10 October 2000	Accounts made up to 8 January 2000 (5 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
30 June 1999	Accounts for a dormant company made up to 9 January 1999 (5 pages)
30 June 1999	Accounts for a dormant company made up to 9 January 1999 (5 pages)
30 June 1999	Accounts made up to 9 January 1999 (5 pages)
28 June 1999	Return made up to 01/06/99; no change of members (5 pages)
28 June 1999	Return made up to 01/06/99; no change of members (5 pages)
19 June 1998	Return made up to 01/06/98; full list of members (6 pages)
19 June 1998	Return made up to 01/06/98; full list of members (6 pages)
8 June 1998	Accounts for a dormant company made up to 10 January 1998 (4 pages)
8 June 1998	Accounts made up to 10 January 1998 (4 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
27 June 1997	Accounts for a dormant company made up to 11 January 1997 (4 pages)
27 June 1997	Accounts made up to 11 January 1997 (4 pages)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
18 June 1996	Return made up to 01/06/96; full list of members (6 pages)
18 June 1996	Return made up to 01/06/96; full list of members (6 pages)
12 April 1996	Accounts for a dormant company made up to 13 January 1996 (4 pages)
12 April 1996	Accounts made up to 13 January 1996 (4 pages)
1 May 1995	Accounts for a dormant company made up to 14 January 1995 (4 pages)
1 May 1995	Accounts made up to 14 January 1995 (4 pages)

Co-Operative Handycard Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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