Findprior Limited

Company Name	Findprior Limited
Company Status	Dissolved
Company Number	02288245
Category	Private Limited Company
Incorporation Date	19 August 1988(35 years, 8 months ago)
Dissolution Date	3 September 2013 (10 years, 7 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

Secretary Name	Susan Moss
Status	Closed
Appointed	19 July 2010(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 September 2013)
Role	Company Director
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Carol Anne Searle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1997)
Role	Chartered Accountant
Correspondence Address	7 Basnetts Wood Road Endon Stoke On Trent Staffordshire ST9 9DQ

Director Name	Mr Howard Sheringham Wall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 1998)
Role	Solicitor
Correspondence Address	25 Berkshire Drive Congleton Cheshire CW12 1SB

Secretary Name	Mr Howard Sheringham Wall
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	25 Berkshire Drive Congleton Cheshire CW12 1SB

Director Name	Carol Lorna Whiston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(9 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 August 2009)
Role	Building Society Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Tarragon Drive Meir Park Stoke On Trent Staffordshire ST3 7YE

Director Name	Stephen Williams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(10 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2009)
Role	Solicitor
Correspondence Address	3 Hillesden Rise Park Lane Congleton Cheshire CW12 3DR

Secretary Name	Stephen Williams
Nationality	British
Status	Resigned
Appointed	20 November 1998(10 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 November 2009)
Role	Solicitor
Correspondence Address	3 Hillesden Rise Park Lane Congleton Cheshire CW12 3DR

Director Name	Mr Phillip Andrew Lee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 26 November 2008)
Role	Building Society Director
Country of Residence	United Kingdom
Correspondence Address	11 Badger Road Prestbury Cheshire SK10 4JG

Director Name	Mr David James McCarthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(20 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2009)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Knapp House Far End Sheepscombe Stroud Gloucestershire GL6 7RL Wales

Director Name	Mr Ian Michael Dale
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 2013)
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 Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(20 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Secretary Name	Mrs Patricia Anne Wade
Status	Resigned
Appointed	30 November 2009(21 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2010)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(22 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Co-operating Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2013	Termination of appointment of Ian Dale as a director (1 page)
15 July 2013	Termination of appointment of Ian Michael Dale as a director on 14 June 2013 (1 page)
1 July 2013	Termination of appointment of William Edward Newby as a director on 21 June 2013 (1 page)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
8 May 2013	Application to strike the company off the register (3 pages)
8 May 2013	Application to strike the company off the register (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 1,000 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 1,000 (5 pages)
3 December 2012	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012 (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 May 2011	Full accounts made up to 31 December 2010 (14 pages)
23 May 2011	Full accounts made up to 31 December 2010 (14 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
18 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
23 July 2010	Appointment of Susan Moss as a secretary (2 pages)
23 July 2010	Appointment of Susan Moss as a secretary (2 pages)
23 July 2010	Termination of appointment of Patricia Wade as a secretary (1 page)
23 July 2010	Termination of appointment of Patricia Wade as a secretary (1 page)
20 May 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Full accounts made up to 31 December 2009 (14 pages)
12 May 2010	Director's details changed for Mr Ian Michael Dale on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Ian Michael Dale on 12 May 2010 (2 pages)
17 February 2010	Termination of appointment of Peter Kerns as a director (1 page)
17 February 2010	Termination of appointment of Peter Kerns as a director (1 page)
17 January 2010	Auditor's resignation (2 pages)
17 January 2010	Auditor's resignation (2 pages)
11 January 2010	Director's details changed for Ian Michael Dale on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Ian Michael Dale on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Auditor's resignation (1 page)
6 January 2010	Auditor's resignation (1 page)
23 December 2009	Appointment of Mrs Patricia Anne Wade as a secretary (1 page)
23 December 2009	Termination of appointment of Stephen Williams as a secretary (1 page)
23 December 2009	Termination of appointment of Stephen Williams as a secretary (1 page)
23 December 2009	Appointment of Mrs Patricia Anne Wade as a secretary (1 page)
16 December 2009	Registered office address changed from Stephen Williams Chief Solictor Newton House Cheadle Road Leek Staffordshire ST13 5RG on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Stephen Williams Chief Solictor Newton House Cheadle Road Leek Staffordshire ST13 5RG on 16 December 2009 (1 page)
24 August 2009	Director appointed peter william kerns (1 page)
24 August 2009	Director appointed ian michael dale (1 page)
24 August 2009	Director appointed ian michael dale (1 page)
24 August 2009	Director appointed peter william kerns (1 page)
21 August 2009	Appointment Terminated Director david mccarthy (1 page)
21 August 2009	Appointment terminated director carol whiston (1 page)
21 August 2009	Appointment terminated director david mccarthy (1 page)
21 August 2009	Appointment terminated director stephen williams (1 page)
21 August 2009	Appointment Terminated Director carol whiston (1 page)
21 August 2009	Appointment Terminated Director stephen williams (1 page)
1 May 2009	Full accounts made up to 31 December 2008 (14 pages)
1 May 2009	Full accounts made up to 31 December 2008 (14 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 December 2008	Appointment terminated director phillip lee (1 page)
12 December 2008	Director appointed david james mccarthy (2 pages)
12 December 2008	Appointment Terminated Director phillip lee (1 page)
12 December 2008	Director appointed david james mccarthy (2 pages)
7 April 2008	Full accounts made up to 31 December 2007 (13 pages)
7 April 2008	Full accounts made up to 31 December 2007 (13 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Full accounts made up to 31 December 2006 (12 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
28 July 2006	Full accounts made up to 31 December 2005 (12 pages)
28 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 December 2005	Full accounts made up to 31 December 2004 (10 pages)
20 December 2005	Full accounts made up to 31 December 2004 (10 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 October 2004	Accounts made up to 31 December 2003 (5 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 January 2004	Return made up to 31/12/03; no change of members (7 pages)
12 January 2004	Return made up to 31/12/03; no change of members (7 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 October 2003	Accounts made up to 31 December 2002 (5 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2002	Ad 23/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 October 2002	Nc inc already adjusted 23/09/02 (1 page)
3 October 2002	Nc inc already adjusted 23/09/02 (1 page)
3 October 2002	Ad 23/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 July 2001	Accounts made up to 31 December 2000 (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 October 2000	Accounts made up to 31 December 1999 (5 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Return made up to 31/12/98; change of members 363(287) ‐ Registered office changed on 21/04/99 (6 pages)
21 April 1999	Return made up to 31/12/98; change of members (6 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
29 June 1998	Accounts made up to 31 December 1997 (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 April 1997	Accounts made up to 31 December 1996 (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 July 1996	Accounts made up to 31 December 1995 (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
28 July 1992	First Gazette notice for compulsory strike-off (1 page)
28 July 1992	First Gazette notice for compulsory strike-off (1 page)

Findprior Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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