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, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 07 December 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 | Mrs Caroline Jane Sellers |
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Status | Closed |
Appointed | 26 March 2010(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 07 December 2011) |
Role | Company Director |
Correspondence Address | PO Box 53 New Century House 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 | 4 months, 2 weeks (closed 07 December 2011) |
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 | Mr David James Jackson |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(6 years, 1 month after company formation) |
Appointment Duration | 11 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, 10 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 |
---|---|
Date of Birth | May 1966 (Born 58 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 |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 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 |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(22 years, 6 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 | 31 July 1991(6 years, 1 month after company formation) |
Appointment Duration | 16 years, 5 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 | 31 July 1991(6 years, 1 month after company formation) |
Appointment Duration | 16 years, 5 months (resigned 10 January 2008) |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Website | cwslimited.co.uk |
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Registered Address | PO Box 53 New Century House 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, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 January |
7 December 2011 | Resolutions
|
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7 December 2011 | Forms b & z to convert to i&ps (2 pages) |
7 December 2011 | Resolutions
|
7 December 2011 | Forms b & z to convert to i&ps (2 pages) |
21 November 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
21 November 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
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) |
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 | 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 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 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) |
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) |
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) |
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) |
4 March 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
4 March 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
7 November 2008 | Accounts for a dormant company made up to 12 January 2008 (3 pages) |
7 November 2008 | Accounts for a dormant company made up to 12 January 2008 (3 pages) |
11 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
11 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
21 November 2007 | New director appointed (1 page) |
21 November 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) |
15 February 2007 | Accounts for a dormant company made up to 13 January 2007 (3 pages) |
15 February 2007 | Accounts for a dormant company made up to 13 January 2007 (3 pages) |
8 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
8 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
13 July 2006 | Accounts for a dormant company made up to 14 January 2006 (3 pages) |
13 July 2006 | Accounts for a dormant company made up to 14 January 2006 (3 pages) |
5 April 2006 | Director's particulars changed (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
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 for a dormant company made up to 8 January 2005 (3 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) |
21 January 2004 | Accounts for a dormant company made up to 10 January 2004 (3 pages) |
21 January 2004 | Accounts for a dormant company made up to 10 January 2004 (3 pages) |
4 December 2003 | Director's particulars changed (1 page) |
4 December 2003 | Director's particulars changed (1 page) |
19 November 2003 | Resolutions
|
19 November 2003 | Resolutions
|
27 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
27 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | New director appointed (3 pages) |
7 June 2003 | New director appointed (3 pages) |
8 April 2003 | Accounts for a dormant company 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 for a dormant company 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 for a dormant company 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) |
11 April 2000 | Accounts for a dormant company made up to 8 January 2000 (3 pages) |
11 April 2000 | Accounts for a dormant company made up to 8 January 2000 (3 pages) |
11 April 2000 | Accounts for a dormant company 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) |
6 February 1999 | Accounts for a dormant company made up to 9 January 1999 (3 pages) |
6 February 1999 | Accounts for a dormant company made up to 9 January 1999 (3 pages) |
6 February 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) |
6 February 1998 | Accounts for a dormant company made up to 10 January 1998 (3 pages) |
6 February 1998 | Accounts for a dormant company 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) |
22 May 1997 | Accounts for a dormant company made up to 11 January 1997 (3 pages) |
22 May 1997 | Accounts for a dormant company made up to 11 January 1997 (3 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) |
15 May 1996 | Accounts for a dormant company made up to 13 January 1996 (3 pages) |
15 May 1996 | Accounts for a dormant company made up to 13 January 1996 (3 pages) |
17 July 1995 | Accounts for a dormant company made up to 14 January 1995 (3 pages) |
17 July 1995 | Accounts for a dormant company made up to 14 January 1995 (3 pages) |