Maurice Cutler Limited

Company Name	Maurice Cutler Limited
Company Status	Dissolved
Company Number	00893107
Category	Private Limited Company
Incorporation Date	30 November 1966(57 years, 5 months ago)
Dissolution Date	15 December 2015 (8 years, 4 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

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(40 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 December 2015)
Role	Managing Director - Healthcare
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(42 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 December 2015)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Maurice Cutler
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(24 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 March 1997)
Role	Pharmacist
Correspondence Address	7 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Director Name	Margaret Diane Cutler
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(24 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	7 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Secretary Name	Margaret Diane Cutler
Nationality	British
Status	Resigned
Appointed	23 August 1991(24 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	7 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Director Name	Adam Charles Henry Cutler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(27 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2005)
Role	Pharmacist
Correspondence Address	63 Sandmoor Lane Leeds LS17 7EA

Secretary Name	Deborah Cutler
Nationality	British
Status	Resigned
Appointed	25 March 1997(30 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	63 Sandmoor Lane Alwoodley Leeds LS17 7EA

Director Name	Nia Haf Evans
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(38 years, 7 months after company formation)
Appointment Duration	1 month (resigned 04 August 2005)
Role	Pharmacy Superintendent
Correspondence Address	6 Thorneyholme Drive Knutsford Cheshire WA16 8BT

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2005(38 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(38 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(38 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	General Manager
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(38 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	30 June 2005(38 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (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 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(38 years, 8 months after company formation)
Appointment Duration	6 months (resigned 06 February 2006)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(40 years, 11 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(40 years, 11 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

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(41 years 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 Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(42 years, 8 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

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(43 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(39 years, 2 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	03 February 2006(39 years, 2 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	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

10 at £1	S A Sheard LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (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)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
19 August 2015	Application to strike the company off the register (3 pages)
19 August 2015	Application to strike the company off the register (3 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 10 (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 10 (5 pages)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 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)
28 August 2014	Resolutions RES13 ‐ Company business 11/08/2014 (1 page)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10 (5 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10 (5 pages)
16 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
16 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10 (4 pages)
27 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
27 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (3 pages)
27 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10 (4 pages)
27 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (3 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)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
29 July 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	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)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
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)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
23 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Director 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)
10 December 2007	Accounting reference date shortened from 28/01/08 to 11/01/08 (1 page)
10 December 2007	Accounting reference date shortened from 28/01/08 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 staffordshire ST1 5NW (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
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)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
27 October 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 September 2006	Return made up to 23/08/06; full list of members (2 pages)
19 September 2006	Return made up to 23/08/06; full list of members (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
5 July 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
1 March 2006	New director appointed (4 pages)
1 March 2006	New director appointed (4 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
10 November 2005	Return made up to 23/08/05; full list of members; amend 363(190) ‐ Location of debenture register address changed (8 pages)
10 November 2005	Return made up to 23/08/05; full list of members; amend 363(190) ‐ Location of debenture register address changed (8 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Return made up to 23/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2005	Return made up to 23/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2005	Location of register of members (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	Accounting reference date shortened from 31/05/06 to 28/01/06 (1 page)
15 July 2005	New secretary appointed;new director appointed (4 pages)
15 July 2005	New director appointed (6 pages)
15 July 2005	New secretary appointed;new director appointed (4 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (6 pages)
15 July 2005	New director appointed (4 pages)
15 July 2005	Registered office changed on 15/07/05 from: 68 queen street morley yorkshire LS27 9BP (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Accounting reference date shortened from 31/05/06 to 28/01/06 (1 page)
15 July 2005	New director appointed (4 pages)
15 July 2005	Registered office changed on 15/07/05 from: 68 queen street morley yorkshire LS27 9BP (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 October 2004	Return made up to 23/08/04; full list of members (6 pages)
6 October 2004	Return made up to 23/08/04; full list of members (6 pages)
16 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
16 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 November 2003	Return made up to 23/08/03; full list of members (6 pages)
3 November 2003	Return made up to 23/08/03; full list of members (6 pages)
1 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
1 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
29 October 2002	Return made up to 23/08/02; full list of members (6 pages)
29 October 2002	Return made up to 23/08/02; full list of members (6 pages)
19 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
19 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
12 October 2001	Return made up to 23/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 October 2001	Return made up to 23/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 August 2001	Auditor's resignation (1 page)
2 August 2001	Auditor's resignation (1 page)
22 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
13 October 2000	Return made up to 23/08/00; full list of members (6 pages)
13 October 2000	Return made up to 23/08/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
11 October 1999	Return made up to 23/08/99; full list of members (6 pages)
11 October 1999	Return made up to 23/08/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 October 1998	Return made up to 23/08/98; full list of members (6 pages)
6 October 1998	Return made up to 23/08/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
29 October 1997	Return made up to 23/08/97; full list of members (6 pages)
29 October 1997	Return made up to 23/08/97; full list of members (6 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
7 May 1997	Memorandum and Articles of Association (16 pages)
7 May 1997	Memorandum and Articles of Association (16 pages)
28 April 1997	£ ic 100/10 27/03/97 £ sr 90@1=90 (1 page)
28 April 1997	Â£ ic 100/10 27/03/97 Â£ sr 90@1=90 (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
26 September 1996	Return made up to 23/08/96; full list of members (6 pages)
26 September 1996	Return made up to 23/08/96; full list of members (6 pages)
12 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
12 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
30 November 1966	Certificate of incorporation (1 page)
30 November 1966	Certificate of incorporation (1 page)

Maurice Cutler Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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