Fosterhill (Heaton Mersey) Limited

Company Name	Fosterhill (Heaton Mersey) Limited
Company Status	Converted / Closed
Company Number	01211312
Category	Converted / Closed
Incorporation Date	7 May 1975(49 years ago)
Dissolution Date	17 July 2012 (11 years, 9 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(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 July 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(36 years, 2 months after company formation)
Appointment Duration	12 months (closed 17 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Barbara Ann Hill
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(16 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	14 Mosswood Park East Didsbury Manchester Lancashire M20 5QW

Director Name	Matthew Eric Hill
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(16 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	14 Mosswood Park East Didsbury Manchester Lancashire M20 5QW

Secretary Name	Barbara Ann Hill
Nationality	British
Status	Resigned
Appointed	14 June 1991(16 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	14 Mosswood Park East Didsbury Manchester Lancashire M20 5QW

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(23 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Paul Griffiths
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(23 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(23 years after company formation)
Appointment Duration	4 years, 4 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 May 1998(23 years after company formation)
Appointment Duration	3 years, 3 months (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(26 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(26 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 2003(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(31 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(32 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(32 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(32 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	United Co Operatives Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(30 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	United Co Operatives Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(30 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Location

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

Shareholders

999 at £1	Co-operative Group LTD 99.90% Ordinary
1 at £1	Co-operative Group Food Limited 0.10% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

17 July 2012	Resolutions RES13 ‐ Conv to i&p society 17/06/2011 (1 page)
17 July 2012	Resolutions RES13 ‐ Conv to i&p society 17/06/2011 (1 page)
17 July 2012	Forms b & z for conv to i&p society (2 pages)
17 July 2012	Forms b & z for conv to i&p society (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
11 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 1,000 (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 1,000 (4 pages)
23 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
23 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
30 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
30 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
17 June 2009	Return made up to 14/06/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
18 August 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
18 August 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
1 July 2008	Return made up to 14/06/08; full list of members (4 pages)
1 July 2008	Return made up to 14/06/08; full list of members (4 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
21 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
21 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
19 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
19 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
25 June 2007	Return made up to 14/06/07; full list of members (2 pages)
22 March 2007	New director appointed (3 pages)
22 March 2007	New director appointed (3 pages)
4 July 2006	Return made up to 14/06/06; full list of members (6 pages)
4 July 2006	Return made up to 14/06/06; full list of members (6 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)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New secretary appointed (1 page)
8 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
8 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
12 July 2005	Return made up to 14/06/05; full list of members (7 pages)
12 July 2005	Return made up to 14/06/05; full list of members (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road stoke on trent staffordshire ST1 5NW (1 page)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road stoke on trent staffordshire ST1 5NW (1 page)
18 June 2004	Return made up to 14/06/04; full list of members (7 pages)
18 June 2004	Return made up to 14/06/04; full list of members (7 pages)
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)
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)
16 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	New director appointed (4 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (4 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
22 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
22 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
26 June 2002	Return made up to 14/06/02; full list of members (7 pages)
26 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New director appointed (3 pages)
20 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (8 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (8 pages)
26 June 2000	Return made up to 14/06/00; full list of members (7 pages)
26 June 2000	Return made up to 14/06/00; full list of members (7 pages)
15 July 1999	Return made up to 14/06/99; no change of members (9 pages)
15 July 1999	Return made up to 14/06/99; no change of members (9 pages)
14 July 1999	Full accounts made up to 23 January 1999 (13 pages)
14 July 1999	Full accounts made up to 23 January 1999 (13 pages)
2 March 1999	Accounting reference date shortened from 31/03/99 to 25/01/99 (1 page)
2 March 1999	Accounting reference date shortened from 31/03/99 to 25/01/99 (1 page)
13 July 1998	Return made up to 14/06/98; change of members 363(288) ‐ Director resigned (11 pages)
13 July 1998	Return made up to 14/06/98; change of members 363(288) ‐ Director resigned (11 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: 2 parsonage road manchester M20 9PQ (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 2 parsonage road manchester M20 9PQ (1 page)
18 May 1998	New secretary appointed;new director appointed (5 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 May 1998	New director appointed (6 pages)
18 May 1998	New secretary appointed;new director appointed (5 pages)
18 May 1998	New director appointed (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
1 July 1997	Return made up to 14/06/97; full list of members (6 pages)
1 July 1997	Return made up to 14/06/97; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 June 1996	Return made up to 14/06/96; no change of members (4 pages)
21 June 1996	Return made up to 14/06/96; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Return made up to 14/06/95; no change of members (4 pages)
28 June 1995	Return made up to 14/06/95; no change of members (4 pages)

Fosterhill (Heaton Mersey) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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