Frederick Street Consortium Limited

Company Name	Frederick Street Consortium Limited
Company Status	Converted / Closed
Company Number	01845146
Category	Converted/Closed
Incorporation Date	3 September 1984(39 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

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(22 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	13 Green Villa Park Wilmslow Cheshire SK9 6EJ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	08 January 2008(23 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
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 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(24 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Hillside Lodge Three Mile Lane Whitmore Staffordshire ST5 5HW

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(24 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Director Name	Mr Peter Nicholas Willis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 1995)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 Abbotsfield Close Appleton Warrington WA4 5AT

Director Name	Mr Ian Jeffrey Rosenhead
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2007)
Role	Pharmacist
Correspondence Address	77 Park Road Prestwich Manchester M25 0EA

Director Name	Mr Anthony Golombeck
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2007)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12a Sheepfoot Lane Prestwich Manchester M25 0BN

Director Name	Mr Sidney Graham Gold
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2007)
Role	Secretary
Correspondence Address	6 Philips Drive Whitefield Manchester Lancashire M45 7PY

Secretary Name	Mr Reginald Jacques McNorton
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	30 Buckingham Avenue Horwich Bolton Lancs BL6 6NS

Secretary Name	Mr Sidney Graham Gold
Nationality	British
Status	Resigned
Appointed	30 November 1994(10 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 February 2007)
Role	Secretary
Correspondence Address	6 Philips Drive Whitefield Manchester Lancashire M45 7PY

Director Name	Robert Geoffrey Flint
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1995(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 1999)
Role	Pharmog Controller
Correspondence Address	Co Op Health Care Leader House Greenfield Road Congleton Cheshire CW12 4TR

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(14 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 March 2004)
Role	Pharmacist
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Mr Jonathan Max Richman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2007)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Ravensway Prestwich Manchester M25 0EU

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2007(22 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2008)
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	01 February 2007(22 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2007)
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	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(22 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 November 2007)
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	01 February 2007(22 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(23 years, 1 month 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

Location

Registered Address	The Co-Operative Pharmacy Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

8.5k at 1	Co-operative Group Limited 85.22% Ordinary
1.5k at 1	Co-operative Group Limited 14.74% Ordinary
3 at 1	Co-op Health Care Limited 0.03% Ordinary
1 at 1	Co-operative Group Limited 0.01% Ordinary

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

20 November 2009	Forms b and z to convert to i&ps (2 pages)
20 November 2009	Resolutions RES13 ‐ Convert to i&ps 16/09/2009 (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
31 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
9 April 2009	Director appointed anthony john smith (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
5 February 2009	Return made up to 12/12/08; full list of members (4 pages)
12 November 2008	Full accounts made up to 12 January 2008 (13 pages)
20 August 2008	Registered office changed on 20/08/2008 from wood house etruria road stoke-on-trent ST1 5NW united kingdom (1 page)
5 March 2008	Registered office changed on 05/03/2008 from new century house corporation street manchester M60 4ES (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	Return made up to 12/12/07; full list of members (4 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Location of register of members (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road stoke on trent staffs ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 31/01/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
16 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
6 November 2007	New director appointed (1 page)
20 August 2007	Director's particulars changed (1 page)
25 May 2007	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
25 May 2007	Registered office changed on 25/05/07 from: c/o hwca LIMITED northern assurance buildings 9/21 princess street manchester M2 4DN (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New secretary appointed;new director appointed (8 pages)
17 February 2007	Secretary resigned;director resigned (1 page)
17 February 2007	New director appointed (5 pages)
17 February 2007	New director appointed (4 pages)
17 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (6 pages)
20 January 2007	Memorandum and Articles of Association (6 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2007	Return made up to 12/12/06; full list of members 363(287) ‐ Registered office changed on 05/01/07 (9 pages)
9 May 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
29 December 2005	Return made up to 12/12/05; full list of members (9 pages)
25 May 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
16 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 363(288) ‐ Director's particulars changed (9 pages)
15 May 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (9 pages)
5 July 2002	Director's particulars changed (1 page)
23 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 12/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
20 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
10 February 1999	Return made up to 31/12/98; full list of members (6 pages)
19 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 May 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 March 1996	New director appointed (1 page)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 December 1995	Director resigned (2 pages)
18 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
15 May 1992	Director resigned;new director appointed (2 pages)
23 May 1986	Return made up to 31/12/85; full list of members (4 pages)
3 September 1984	Incorporation (17 pages)

Frederick Street Consortium Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check