Kirkintilloch
Glasgow
G66 3SA
Scotland
Secretary Name | Mrs Caroline Jane Sellers |
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Status | Closed |
Appointed | 26 March 2010(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 04 October 2012) |
Role | Company Director |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | Mr Andrew Oldale |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2012(26 years, 11 months after company formation) |
Appointment Duration | 9 months (closed 04 October 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Brantingham Road Chorlton Manchester M21 0TS |
Director Name | Mr Rodney George Aspray |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(6 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 27 December 1991) |
Role | Chief Executive |
Correspondence Address | Kambara 4 Green Lane Poynton Stockport Cheshire SK12 1TJ |
Secretary Name | Mr Bernard Bewley |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 September 1992) |
Role | Chartered Secretary |
Correspondence Address | 8 Ash Rise Stafford Staffordshire ST17 9HE |
Director Name | Mr Martin Dudley Beaumont |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(6 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (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 Rodney George Aspray |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(6 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 27 December 1991) |
Role | Chief Excutive |
Correspondence Address | Kambara 4 Green Lane Poynton Stockport Cheshire SK12 1TJ |
Director Name | John Thomson |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(7 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 11 December 1992) |
Role | Chief Executive Officer |
Correspondence Address | Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG |
Secretary Name | Mr Martin Dudley Beaumont |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1992(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hand Green House Hand Green Tarporley Cheshire CW6 9SN |
Director Name | Raymond Salmons |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 August 1996) |
Role | General Manager-Internal Audit |
Correspondence Address | Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS |
Secretary Name | Raymond Salmons |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 August 1996) |
Role | Secretary |
Correspondence Address | Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS |
Director Name | Mr Philip Anthony Kew |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(11 years, 6 months after company formation) |
Appointment Duration | 6 years (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 |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 August 2001) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | 31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG |
Director Name | Delma Rose Yorath |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(16 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 30 August 2002) |
Role | Funeral Services Controller |
Correspondence Address | 5 Holt Lane Mews Failsworth Greater Manchester M35 9ND |
Secretary Name | Mr Philip Robert Jones |
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Nationality | English |
Status | Resigned |
Appointed | 14 August 2001(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 March 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
Director Name | Mr Martyn James Wates |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2001(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 March 2006) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Aylesby Close Knutsford Cheshire WA16 8AE |
Director Name | Mr Alan Brown |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(17 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 28 February 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 81 Harewood Close Norden Rochdale Lancashire OL11 5TJ |
Director Name | Mr Peter Fawcett Dugmore |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(18 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 June 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodview Boathouse Lane Mirfield Yorkshire WF14 8HQ |
Director Name | Neil James Walker |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2004(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 March 2006) |
Role | Finance Accountant |
Correspondence Address | 87 Woodsmoor Lane Woodsmoor Stockport Cheshire SK2 7BD |
Director Name | Mr Steven Russell Silver |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2007(22 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 07 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 David Buchan Hendry |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 December 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | Mr Neil James Walker |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2011) |
Role | Finance Accountant |
Country of Residence | England |
Correspondence Address | 224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA |
Director Name | Miss Katherine Elizabeth Eldridge |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(22 years, 11 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 | UCL Director 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2006(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 January 2008) |
Correspondence Address | United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY |
Secretary Name | UCL Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2006(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 January 2008) |
Correspondence Address | United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY |
Registered Address | New Century House Corporation Street Manchester M60 4ES |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
100 at £1 | Co-operative Group LTD 100.00% Ordinary |
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Latest Accounts | 11 January 2012 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 January |
4 October 2012 | Resolutions
|
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4 October 2012 | Forms b&z, comvert to i&ps (2 pages) |
4 October 2012 | Resolutions
|
4 October 2012 | Forms b&z, comvert to i&ps (2 pages) |
21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
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21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
18 July 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
18 July 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
28 February 2012 | Appointment of Andrew Oldale as a director (2 pages) |
28 February 2012 | Appointment of Andrew Oldale as a director (2 pages) |
27 February 2012 | Termination of appointment of Neil Walker as a director (1 page) |
27 February 2012 | Termination of appointment of Neil Walker as a director (1 page) |
29 November 2011 | Termination of appointment of David Hendry as a director (1 page) |
29 November 2011 | Termination of appointment of David Hendry as a director (1 page) |
15 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
7 July 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
20 August 2010 | Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages) |
11 August 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
11 August 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Termination of appointment of Katherine Eldridge as a director (1 page) |
30 March 2010 | Termination of appointment of Katherine Eldridge as a director (1 page) |
30 March 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
30 March 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
23 March 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
23 March 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
22 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
22 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
23 July 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
23 July 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
17 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
17 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
1 July 2008 | Location of register of members (1 page) |
1 July 2008 | Location of register of members (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Secretary resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Secretary resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
14 November 2007 | Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page) |
14 November 2007 | Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page) |
25 October 2007 | Accounts for a dormant company made up to 27 January 2007 (6 pages) |
25 October 2007 | Accounts for a dormant company made up to 27 January 2007 (6 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: princess house 95 princess road manchester M14 4TH (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: princess house 95 princess road manchester M14 4TH (1 page) |
16 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
19 June 2007 | New director appointed (6 pages) |
19 June 2007 | New director appointed (6 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 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
19 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
27 March 2006 | New director appointed (3 pages) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | New secretary appointed (1 page) |
27 March 2006 | Secretary resigned (1 page) |
27 March 2006 | New secretary appointed (1 page) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | New director appointed (3 pages) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Secretary resigned (1 page) |
23 November 2005 | Accounts for a dormant company made up to 22 January 2005 (6 pages) |
23 November 2005 | Accounts for a dormant company made up to 22 January 2005 (6 pages) |
25 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
25 July 2005 | Location of register of members (1 page) |
25 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
25 July 2005 | Location of register of members (1 page) |
10 February 2005 | Return made up to 01/07/04; full list of members (5 pages) |
10 February 2005 | Return made up to 01/07/04; full list of members (5 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
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) |
5 August 2003 | Return made up to 01/07/03; full list of members
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5 August 2003 | Return made up to 01/07/03; full list of members
|
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
13 August 2002 | Total exemption small company accounts made up to 26 January 2002 (6 pages) |
13 August 2002 | Total exemption small company accounts made up to 26 January 2002 (6 pages) |
15 July 2002 | Return made up to 01/07/02; full list of members
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15 July 2002 | Return made up to 01/07/02; full list of members
|
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) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | New director appointed (3 pages) |
18 September 2001 | New director appointed (3 pages) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | New director appointed (3 pages) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | New director appointed (3 pages) |
18 September 2001 | Director resigned (1 page) |
17 August 2001 | Return made up to 01/07/01; full list of members
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17 August 2001 | Return made up to 01/07/01; full list of members
|
21 November 2000 | Accounts for a dormant company made up to 22 January 2000 (4 pages) |
21 November 2000 | Accounts for a dormant company made up to 22 January 2000 (4 pages) |
1 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
1 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
17 August 1999 | Accounts for a dormant company made up to 23 January 1999 (4 pages) |
17 August 1999 | Accounts for a dormant company made up to 23 January 1999 (4 pages) |
15 July 1999 | Return made up to 01/07/99; no change of members (9 pages) |
15 July 1999 | Return made up to 01/07/99; no change of members (9 pages) |
13 July 1998 | Return made up to 01/07/98; no change of members (9 pages) |
13 July 1998 | Return made up to 01/07/98; no change of members (9 pages) |
8 July 1998 | Accounts for a dormant company made up to 24 January 1998 (4 pages) |
8 July 1998 | Accounts for a dormant company made up to 24 January 1998 (4 pages) |
22 July 1997 | Return made up to 01/07/97; full list of members (10 pages) |
22 July 1997 | Return made up to 01/07/97; full list of members (10 pages) |
22 July 1997 | Accounts for a dormant company made up to 25 January 1997 (4 pages) |
22 July 1997 | Accounts for a dormant company made up to 25 January 1997 (4 pages) |
12 September 1996 | New secretary appointed;new director appointed (1 page) |
12 September 1996 | Secretary resigned;director resigned (4 pages) |
12 September 1996 | Secretary resigned;director resigned (4 pages) |
12 September 1996 | New secretary appointed;new director appointed (1 page) |
25 July 1996 | Return made up to 01/07/96; no change of members (8 pages) |
25 July 1996 | Return made up to 01/07/96; no change of members (8 pages) |
14 May 1996 | Accounts for a dormant company made up to 27 January 1996 (4 pages) |
14 May 1996 | Accounts for a dormant company made up to 27 January 1996 (4 pages) |
6 July 1995 | Return made up to 01/07/95; no change of members
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6 July 1995 | Return made up to 01/07/95; no change of members
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