Cromerfield Limited

Company Name	Cromerfield Limited
Company Status	Converted / Closed
Company Number	02304950
Category	Converted / Closed
Incorporation Date	13 October 1988(35 years, 6 months ago)
Dissolution Date	17 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	10 January 2002(13 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 17 June 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 June 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Kenneth Matthew Michael Bullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 January 2000)
Role	Travel Consultant
Correspondence Address	86 Imogen Court Salford Lancashire M5 4TQ

Director Name	Gwyn Gooding
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 January 2001)
Role	Travel Consultant
Correspondence Address	86 Imogen Court Salford Lancashire M5 4TQ

Secretary Name	Kenneth Matthew Michael Bullen
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	86 Imogen Court Salford Lancashire M5 4TQ

Director Name	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2005)
Role	Chief Operating Officer
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Director Name	David Hugh Wellens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2001)
Role	Divisional Accountant
Country of Residence	England
Correspondence Address	Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX

Director Name	Mr Maurice Scott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Woodland Park Royton Lancashire OL2 5UY

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 3 months after company formation)
Appointment Duration	12 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher Eric Melling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2005)
Role	Head Of Finance Travelcare
Country of Residence	England
Correspondence Address	21 Avonhead Close Horwich Bolton Lancashire BL6 5QD

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Amanda Jane Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 July 2007)
Role	General Manager
Correspondence Address	Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Drive Lymm Cheshire WA13 0NF

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(19 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

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

30k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

17 June 2016	Resolutions RES13 ‐ Convert to registered society 12/05/2016 (1 page)
17 June 2016	Forms b & z convert to rs (2 pages)
18 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 30,002 (3 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 30,000 (5 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 30,000 (5 pages)
8 July 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 30,000 (4 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 30,000 (4 pages)
22 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
22 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 30,000 (4 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 30,000 (4 pages)
4 September 2013	Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
8 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 May 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
14 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
17 May 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
26 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
20 August 2007	Director resigned (1 page)
18 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
7 November 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
28 June 2006	Secretary's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
29 September 2005	Return made up to 01/09/05; full list of members; amend (6 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
27 October 2004	Full accounts made up to 10 January 2004 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
23 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
20 November 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
14 September 2003	Return made up to 01/09/03; full list of members (4 pages)
14 July 2003	Full accounts made up to 11 January 2003 (9 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
23 August 2002	Full accounts made up to 12 January 2002 (10 pages)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Return made up to 03/05/02; full list of members (5 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
6 August 2001	Director resigned (1 page)
12 July 2001	Total exemption full accounts made up to 13 January 2001 (14 pages)
10 May 2001	Return made up to 03/05/01; full list of members (6 pages)
2 May 2001	New director appointed (3 pages)
8 February 2001	Accounting reference date shortened from 31/01/01 to 11/01/01 (1 page)
8 February 2001	New director appointed (4 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: 33 church st eccles greater manchester M30 0AF (1 page)
27 October 2000	Full accounts made up to 31 January 2000 (12 pages)
25 May 2000	Return made up to 03/05/00; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 January 1999 (12 pages)
3 June 1999	Return made up to 03/05/99; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 January 1998 (12 pages)
11 June 1998	Return made up to 03/05/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 January 1997 (11 pages)
11 September 1997	Return made up to 03/05/97; no change of members (4 pages)
24 May 1996	Return made up to 03/05/96; full list of members (6 pages)
24 May 1996	Accounts for a small company made up to 31 January 1996 (11 pages)
21 July 1995	Full accounts made up to 31 January 1995 (11 pages)
12 May 1995	Return made up to 03/05/95; no change of members (4 pages)

Cromerfield Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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