Employee Share Ownership Plan Limited

Company Name	Employee Share Ownership Plan Limited
Company Status	Dissolved
Company Number	01913811
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	3

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 Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(26 years, 2 months after company formation)
Appointment Duration	1 year (closed 07 August 2012)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr James Barge
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 July 1992)
Role	Banker
Correspondence Address	13 Warren View Shorne Gravesend Kent DA12 3EJ

Director Name	Mr Gordon Beesley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 1992)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Badgers Way Benfleet Essex SS7 1TP

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 June 1992(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Michael Osborne
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(7 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 November 1992)
Role	Chartered Accountant
Correspondence Address	32 Broadleaf Avenue Thorley Park Bishops Stortford Hertfordshire CM23 4JY

Director Name	Roger Kenneth Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1998)
Role	Secretary
Correspondence Address	41 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2011)
Role	Accountant
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	10 January 2008(22 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	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(7 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 1993)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 1993)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	PO Box 53 New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	11 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 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 2 (5 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 2 (5 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
21 July 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
21 July 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (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)
4 March 2009	Accounts made up to 10 January 2009 (3 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
12 November 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
12 November 2008	Accounts made up to 12 January 2008 (3 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
3 April 2008	Appointment Terminated Director cws (no 1) LIMITED (1 page)
3 April 2008	Appointment terminated director cws (no 1) LIMITED (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
16 February 2007	Accounts made up to 13 January 2007 (3 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
4 July 2006	Accounts made up to 14 January 2006 (3 pages)
4 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
1 September 2005	Return made up to 31/07/05; full list of members (2 pages)
1 September 2005	Return made up to 31/07/05; full list of members (2 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005	Accounts made up to 8 January 2005 (3 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
19 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
19 January 2004	Accounts made up to 10 January 2004 (3 pages)
27 August 2003	Return made up to 31/07/03; full list of members (10 pages)
27 August 2003	Return made up to 31/07/03; full list of members (10 pages)
8 April 2003	Accounts made up to 11 January 2003 (3 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 February 2002	Accounts for a dormant company made up to 12 January 2002 (3 pages)
7 February 2002	Accounts made up to 12 January 2002 (3 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
12 March 2001	Accounts made up to 13 January 2001 (3 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
3 April 2000	Accounts made up to 8 January 2000 (3 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
30 March 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
30 March 1999	Accounts made up to 9 January 1999 (3 pages)
30 March 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
6 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
6 February 1998	Accounts made up to 10 January 1998 (3 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
22 May 1997	Accounts made up to 11 January 1997 (3 pages)
22 May 1997	Accounts for a dormant company made up to 11 January 1997 (3 pages)
18 June 1996	Return made up to 01/06/96; full list of members (6 pages)
18 June 1996	Return made up to 01/06/96; full list of members (6 pages)
15 May 1996	Accounts for a dormant company made up to 13 January 1996 (3 pages)
15 May 1996	Accounts made up to 13 January 1996 (3 pages)
9 August 1995	Accounts made up to 14 January 1995 (3 pages)
9 August 1995	Accounts for a dormant company made up to 14 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
21 June 1994	Return made up to 01/06/94; full list of members (6 pages)
29 November 1993	Company name changed\certificate issued on 29/11/93 (2 pages)
29 November 1993	Company name changed\certificate issued on 29/11/93 (2 pages)
22 November 1993	Accounts for a dormant company made up to 9 January 1993 (3 pages)
20 October 1993	New director appointed (2 pages)
22 June 1993	Return made up to 01/06/93; full list of members (6 pages)
16 December 1992	Accounting reference date extended from 31/12 to 11/01 (1 page)
23 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 November 1992	Memorandum and Articles of Association (11 pages)
17 November 1992	Company name changed\certificate issued on 17/11/92 (2 pages)
17 November 1992	Registered office changed on 17/11/92 from: 4 the square 111 broad street birmingham B15 1AR (1 page)
17 November 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1992	Company name changed\certificate issued on 17/11/92 (2 pages)
27 October 1992	Full accounts made up to 31 December 1991 (7 pages)
24 June 1992	Return made up to 01/06/92; full list of members (6 pages)
14 October 1991	Full accounts made up to 31 December 1990 (7 pages)
24 June 1991	Return made up to 01/06/91; full list of members (7 pages)
3 September 1987	Company name changed\certificate issued on 03/09/87 (2 pages)
3 September 1987	Company name changed\certificate issued on 03/09/87 (2 pages)

Employee Share Ownership Plan Limited

Business Activity

Directors

Location

Accounts

Filing History

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