Radcliffe
Manchester
M26 1JN
Director Name | Mr Mark Halstead |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2012(32 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
Secretary Name | Mr David William Drillingcourt |
---|---|
Status | Closed |
Appointed | 08 April 2013(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 June 2015) |
Role | Company Director |
Correspondence Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
Director Name | Mr David John Lowe |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 March 1995) |
Role | Company Director |
Correspondence Address | 293 Miles Lane Appley Bridge Wigan Lancashire WN6 9DQ |
Director Name | Mr Patrick Stephen Provis Knight |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 June 1998) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Hafod Wen Rhoscolyn Anglesey Gwynedd LL65 2NJ Wales |
Director Name | Mr Robert Charles Housden |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Beechfields Eccleston Chorley Lancashire PR7 5RF |
Director Name | Mr Geoffrey Halstead |
---|---|
Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 14 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
Secretary Name | Graham Arthur Coles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1990(11 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Halfpenny Cottage 6 Broad Lane Grappenhall Warrington Cheshire WA4 3ER |
Director Name | Geoffrey Alfred Bates |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 February 1996) |
Role | Company Director |
Correspondence Address | 28 Corfe Close Aspull Wigan Lancashire WN2 1UW |
Director Name | Geoffrey Alfred Bates |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 February 1996) |
Role | Company Director |
Correspondence Address | 28 Corfe Close Aspull Wigan Lancashire WN2 1UW |
Director Name | Peter Simms |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 September 1996) |
Role | Company Director |
Correspondence Address | Burn Farm 93 Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG |
Director Name | Michael James Constable |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1997(17 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2001) |
Role | Finance Director |
Correspondence Address | Meadowcroft 33 Greenacres Drive Preston Lancashire PR3 1RQ |
Secretary Name | Mr Gordon Richard Oliver |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 30 June 1999(19 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 13 January 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bradley House 115 Heath Lane Croft Warrington Cheshire WA3 7DT |
Secretary Name | Mr Gordon Richard Oliver |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 June 1999(19 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 13 January 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bradley House 115 Heath Lane Croft Warrington Cheshire WA3 7DT |
Secretary Name | William Jack Whittaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(20 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 December 2008) |
Role | Secretary |
Correspondence Address | 179 Newchurch Road Rossendale Lancashire BB4 7SU |
Director Name | Mark James Robinson |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(21 years after company formation) |
Appointment Duration | 6 months (resigned 01 May 2001) |
Role | Sales Director |
Correspondence Address | 30 Leyland Grove Haslington Crewe Cheshire CW1 5ZE |
Director Name | Graham Ray Buckle |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(21 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 December 2008) |
Role | Manager |
Correspondence Address | 31 Moss Lane Mulland Ward Ashbourne Derbyshire DE6 3FB |
Secretary Name | Malcolm John Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2008(29 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 16 January 2009) |
Role | Chartered Secretary |
Correspondence Address | 9 Cocksheadhey Road Bollington Macclesfield Cheshire SK10 5QZ |
Secretary Name | Mr Malcolm Lawson Shilton |
---|---|
Status | Resigned |
Appointed | 02 November 2009(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 April 2013) |
Role | Company Director |
Correspondence Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
Registered Address | Beechfield Hollinhurst Road Radcliffe Manchester M26 1JN |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe West |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
750k at £1 | Titan Leisure Group LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2015 | Application to strike the company off the register (3 pages) |
4 March 2015 | Application to strike the company off the register (3 pages) |
7 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
22 December 2014 | Full accounts made up to 30 June 2014 (11 pages) |
22 December 2014 | Full accounts made up to 30 June 2014 (11 pages) |
13 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
22 November 2013 | Full accounts made up to 30 June 2013 (11 pages) |
22 November 2013 | Full accounts made up to 30 June 2013 (11 pages) |
17 May 2013 | Auditor's resignation (2 pages) |
17 May 2013 | Auditor's resignation (2 pages) |
15 May 2013 | Auditor's resignation (2 pages) |
15 May 2013 | Auditor's resignation (2 pages) |
8 April 2013 | Termination of appointment of Malcolm Shilton as a secretary (1 page) |
8 April 2013 | Appointment of Mr David William Drillingcourt as a secretary (1 page) |
8 April 2013 | Appointment of Mr David William Drillingcourt as a secretary (1 page) |
8 April 2013 | Termination of appointment of Malcolm Shilton as a secretary (1 page) |
22 January 2013 | Full accounts made up to 30 June 2012 (11 pages) |
22 January 2013 | Full accounts made up to 30 June 2012 (11 pages) |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Termination of appointment of Geoffrey Halstead as a director (1 page) |
14 March 2012 | Appointment of Mr Mark Halstead as a director (2 pages) |
14 March 2012 | Appointment of Mr Mark Halstead as a director (2 pages) |
14 March 2012 | Termination of appointment of Geoffrey Halstead as a director (1 page) |
9 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
9 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
15 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Full accounts made up to 30 June 2010 (9 pages) |
29 December 2010 | Full accounts made up to 30 June 2010 (9 pages) |
16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Full accounts made up to 30 June 2009 (10 pages) |
25 February 2010 | Full accounts made up to 30 June 2009 (10 pages) |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Termination of appointment of Gordon Oliver as a secretary (1 page) |
4 November 2009 | Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page) |
4 November 2009 | Termination of appointment of Gordon Oliver as a secretary (1 page) |
4 November 2009 | Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page) |
20 October 2009 | Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page) |
20 October 2009 | Director's details changed for Mr Geoffrey Halstead on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Gordon Richard Oliver on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Geoffrey Halstead on 20 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page) |
20 March 2009 | Full accounts made up to 30 June 2008 (12 pages) |
20 March 2009 | Full accounts made up to 30 June 2008 (12 pages) |
22 January 2009 | Secretary appointed gordon richard oliver (2 pages) |
22 January 2009 | Secretary appointed gordon richard oliver (2 pages) |
21 January 2009 | Appointment terminated secretary malcolm ward (1 page) |
21 January 2009 | Appointment terminated secretary malcolm ward (1 page) |
23 December 2008 | Secretary appointed malcolm john ward (2 pages) |
23 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
23 December 2008 | Secretary appointed malcolm john ward (2 pages) |
23 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
17 December 2008 | Appointment terminated secretary william whittaker (1 page) |
17 December 2008 | Appointment terminated secretary william whittaker (1 page) |
4 December 2008 | Appointment terminated director graham buckle (1 page) |
4 December 2008 | Appointment terminated director graham buckle (1 page) |
7 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
7 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
9 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
20 January 2007 | Full accounts made up to 30 June 2006 (12 pages) |
20 January 2007 | Full accounts made up to 30 June 2006 (12 pages) |
10 January 2007 | Return made up to 14/12/06; full list of members
|
10 January 2007 | Return made up to 14/12/06; full list of members
|
5 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
5 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
6 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
6 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
18 June 2005 | Resolutions
|
18 June 2005 | Resolutions
|
18 June 2005 | Auditor's resignation (1 page) |
18 June 2005 | Auditor's resignation (1 page) |
29 March 2005 | Full accounts made up to 30 June 2004 (12 pages) |
29 March 2005 | Full accounts made up to 30 June 2004 (12 pages) |
7 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
15 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
15 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
8 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
3 May 2003 | Full accounts made up to 30 June 2002 (15 pages) |
3 May 2003 | Full accounts made up to 30 June 2002 (15 pages) |
2 March 2003 | Full accounts made up to 30 June 2001 (17 pages) |
2 March 2003 | Full accounts made up to 30 June 2001 (17 pages) |
18 February 2003 | Auditor's resignation (1 page) |
18 February 2003 | Auditor's resignation (1 page) |
8 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
7 January 2002 | Return made up to 14/12/01; full list of members
|
7 January 2002 | Return made up to 14/12/01; full list of members
|
2 March 2001 | Company name changed conway products LIMITED\certificate issued on 02/03/01 (2 pages) |
2 March 2001 | Company name changed conway products LIMITED\certificate issued on 02/03/01 (2 pages) |
29 January 2001 | New director appointed (2 pages) |
29 January 2001 | New director appointed (2 pages) |
4 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
4 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
12 December 2000 | Full accounts made up to 30 June 2000 (17 pages) |
12 December 2000 | Full accounts made up to 30 June 2000 (17 pages) |
13 November 2000 | Return made up to 14/12/99; full list of members; amend (6 pages) |
13 November 2000 | Return made up to 14/12/99; full list of members; amend (6 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
31 March 2000 | Full accounts made up to 30 June 1999 (17 pages) |
31 March 2000 | Full accounts made up to 30 June 1999 (17 pages) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | New secretary appointed (2 pages) |
17 January 2000 | Return made up to 14/12/99; full list of members
|
17 January 2000 | Return made up to 14/12/99; full list of members
|
8 July 1999 | New secretary appointed (2 pages) |
8 July 1999 | New secretary appointed (2 pages) |
24 April 1999 | Full accounts made up to 30 June 1998 (16 pages) |
24 April 1999 | Full accounts made up to 30 June 1998 (16 pages) |
1 March 1999 | Auditor's resignation (1 page) |
1 March 1999 | Auditor's resignation (1 page) |
11 January 1999 | Return made up to 14/12/98; no change of members (6 pages) |
11 January 1999 | Return made up to 14/12/98; no change of members (6 pages) |
21 January 1998 | Full accounts made up to 30 June 1997 (15 pages) |
21 January 1998 | Full accounts made up to 30 June 1997 (15 pages) |
8 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
8 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New director appointed (2 pages) |
14 March 1997 | Registered office changed on 14/03/97 from: po box 3 radcliffe new rd whitefield manchester M45 7NR (1 page) |
14 March 1997 | Registered office changed on 14/03/97 from: po box 3 radcliffe new rd whitefield manchester M45 7NR (1 page) |
25 February 1997 | Full accounts made up to 30 June 1996 (15 pages) |
25 February 1997 | Full accounts made up to 30 June 1996 (15 pages) |
16 January 1997 | Return made up to 14/12/96; full list of members
|
16 January 1997 | Return made up to 14/12/96; full list of members
|
3 October 1996 | Director resigned (1 page) |
3 October 1996 | Director resigned (1 page) |
25 February 1996 | Full accounts made up to 30 June 1995 (16 pages) |
25 February 1996 | Director resigned (2 pages) |
25 February 1996 | Director resigned (2 pages) |
25 February 1996 | Full accounts made up to 30 June 1995 (16 pages) |
8 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
8 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
14 July 1995 | Director resigned (2 pages) |
14 July 1995 | Director resigned (2 pages) |
12 April 1995 | Director resigned (2 pages) |
12 April 1995 | Director resigned (2 pages) |
14 March 1995 | New director appointed (2 pages) |
14 March 1995 | New director appointed (2 pages) |