Manchester
M60 4ES
Director Name | Mr Anthony Philip James Crossland |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2007(22 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 07 August 2012) |
Role | Chartered 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 |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2008(22 years, 7 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 Stephen Humes |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2011(26 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 07 August 2012) |
Role | Director Of Food Retail Finance |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
Director Name | Roger Kenneth Jones |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 July 1998) |
Role | Secretary |
Correspondence Address | 41 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP |
Director Name | Sir Graham John Melmoth |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 July 1998) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Throstles Nest Higher Fence Road Whitney Croft Macclesfield Cheshire SK10 1RQ |
Secretary Name | Mrs Moira Ann Lees |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 389 Bury Road Edgworth Bolton Lancashire BL7 0BU |
Director Name | Mrs Moira Ann Lees |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(13 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 10 January 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 389 Bury Road Edgworth Bolton Lancashire BL7 0BU |
Secretary Name | Mr James David Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(13 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 March 1999) |
Role | Company Director |
Correspondence Address | Flat 33 100 Drayton Park London N5 1NF |
Director Name | Mr David James Jackson |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 May 2003) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR |
Director Name | Mr Paul William Hewitt |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 July 2007) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG |
Director Name | Mr Martyn James Wates |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(22 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
Director Name | Mr Martyn Alan Hulme |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 July 2011) |
Role | Director Of Business Support |
Country of Residence | United Kingdom |
Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
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 |
1 at £1 | Co-operative Group LTD 50.00% Ordinary |
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1 at £1 | Cws (No.1) LTD 50.00% Ordinary |
Latest Accounts | 11 January 2011 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 January |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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
|
23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
29 July 2011 | Appointment of Mr Stephen Humes as a director (2 pages) |
29 July 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) |
6 June 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
6 June 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 (7 pages) |
12 August 2010 | Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages) |
12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
12 August 2010 | Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 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) |
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 Patrick Moynihan 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 Patrick Moynihan 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 Martyn James Wates on 1 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
27 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 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) |
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) |
31 July 2008 | Return made up to 31/07/08; full list of members (4 pages) |
31 July 2008 | Return made up to 31/07/08; full list of members (4 pages) |
10 April 2008 | Accounts made up to 12 January 2008 (4 pages) |
10 April 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
4 April 2008 | Director appointed mr martyn alan hulme (1 page) |
4 April 2008 | Director appointed mr martyn alan hulme (1 page) |
20 March 2008 | Appointment Terminated Director moira lees (1 page) |
20 March 2008 | Appointment terminated director moira lees (1 page) |
3 March 2008 | Director appointed patrick moynihan (3 pages) |
3 March 2008 | Director appointed patrick moynihan (3 pages) |
21 November 2007 | New director appointed (1 page) |
21 November 2007 | New director appointed (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | New director appointed (1 page) |
16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
3 August 2007 | Director resigned (1 page) |
3 August 2007 | Director resigned (1 page) |
12 March 2007 | Accounts for a dormant company made up to 13 January 2007 (4 pages) |
12 March 2007 | Accounts made up to 13 January 2007 (4 pages) |
7 November 2006 | Secretary's particulars changed (1 page) |
7 November 2006 | Secretary's particulars changed (1 page) |
18 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
18 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
17 July 2006 | Accounts for a dormant company made up to 14 January 2006 (4 pages) |
17 July 2006 | Accounts made up to 14 January 2006 (4 pages) |
28 June 2006 | Secretary's particulars changed (1 page) |
28 June 2006 | Secretary's particulars changed (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
29 September 2005 | Full accounts made up to 8 January 2005 (9 pages) |
29 September 2005 | Full accounts made up to 8 January 2005 (9 pages) |
29 September 2005 | Full accounts made up to 8 January 2005 (9 pages) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Secretary's particulars changed (1 page) |
9 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
9 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
19 October 2004 | Full accounts made up to 10 January 2004 (9 pages) |
19 October 2004 | Full accounts made up to 10 January 2004 (9 pages) |
6 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
6 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
4 December 2003 | Director's particulars changed (1 page) |
4 December 2003 | Director's particulars changed (1 page) |
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) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | New director appointed (3 pages) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | New director appointed (3 pages) |
1 May 2003 | Full accounts made up to 11 January 2003 (9 pages) |
1 May 2003 | Full accounts made up to 11 January 2003 (9 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) |
18 June 2002 | Full accounts made up to 12 January 2002 (9 pages) |
18 June 2002 | Full accounts made up to 12 January 2002 (9 pages) |
19 February 2002 | Registered office changed on 19/02/02 from: po box 53 new century house manchester M60 4ES (1 page) |
19 February 2002 | Registered office changed on 19/02/02 from: po box 53 new century house manchester M60 4ES (1 page) |
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) |
26 June 2001 | Full accounts made up to 13 January 2001 (9 pages) |
26 June 2001 | Full accounts made up to 13 January 2001 (9 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) |
10 July 2000 | Full accounts made up to 8 January 2000 (9 pages) |
10 July 2000 | Full accounts made up to 8 January 2000 (9 pages) |
10 July 2000 | Full accounts made up to 8 January 2000 (9 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) |
24 May 1999 | Full accounts made up to 9 January 1999 (10 pages) |
24 May 1999 | Full accounts made up to 9 January 1999 (10 pages) |
24 May 1999 | Full accounts made up to 9 January 1999 (10 pages) |
6 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | Secretary resigned (1 page) |
6 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | Secretary resigned (1 page) |
17 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
17 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
6 August 1998 | Full accounts made up to 10 January 1998 (10 pages) |
6 August 1998 | Full accounts made up to 10 January 1998 (10 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | New director appointed (3 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | New director appointed (3 pages) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | Secretary resigned (1 page) |
9 July 1998 | Secretary resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | Director resigned (1 page) |
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) |
29 August 1997 | Director's particulars changed (1 page) |
29 August 1997 | Director's particulars changed (1 page) |
21 February 1997 | Full accounts made up to 11 January 1997 (10 pages) |
21 February 1997 | Full accounts made up to 11 January 1997 (10 pages) |
11 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
11 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
8 July 1996 | Full accounts made up to 13 January 1996 (9 pages) |
8 July 1996 | Full accounts made up to 13 January 1996 (9 pages) |
7 August 1995 | Return made up to 31/07/95; full list of members (5 pages) |
7 August 1995 | Return made up to 31/07/95; full list of members (10 pages) |
20 July 1995 | Full accounts made up to 14 January 1995 (9 pages) |
20 July 1995 | Full accounts made up to 14 January 1995 (9 pages) |
31 August 1994 | Full accounts made up to 8 January 1994 (9 pages) |
31 August 1994 | Full accounts made up to 8 January 1994 (9 pages) |
31 August 1994 | Full accounts made up to 8 January 1994 (9 pages) |