Manchester
M60 4ES
Director Name | Alison Close |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2007(18 years after company formation) |
Appointment Duration | 5 years, 8 months (closed 29 October 2012) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, New Century House Corporation Street Manchester M60 4ES |
Director Name | Mr George Murray Tinning |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2008(18 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 29 October 2012) |
Role | Group Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, New Century House Corporation Street Manchester M60 4ES |
Director Name | Mr Andrew Oldale |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2012(22 years, 11 months after company formation) |
Appointment Duration | 10 months (closed 29 October 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Brantingham Road Chorlton Manchester M21 0TS |
Director Name | Mr Melvyn Waghorn |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 December 1998) |
Role | Company Director |
Correspondence Address | 121 High Street Wanstead London E11 2RL |
Director Name | Mr Graham Francis Sinclair |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 47 Colchester Road Leyton London E10 6HB |
Director Name | Mr Bert William Stanley Minter |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 December 1998) |
Role | Company Director-Retired |
Correspondence Address | 382 Wanstead Park Road Cranbrook Ilford Essex IG1 3UA |
Secretary Name | Mrs Joanne Terese Waghorn |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 December 1998) |
Role | Company Director |
Correspondence Address | 121 High Street Wanstead London E11 2RL |
Director Name | David Hugh Wellens |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 July 2001) |
Role | Divisional Accountant |
Country of Residence | England |
Correspondence Address | Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX |
Director Name | Mr Alexander Sutherland MacDonald |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 November 2000) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 25 Auchinloch Road Glasgow G66 5ES Scotland |
Secretary Name | Mr James David Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(9 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 March 1999) |
Role | Company Director |
Correspondence Address | Flat 33 100 Drayton Park London N5 1NF |
Director Name | Mr Christopher Howard Gould Thompson |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(11 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 May 2001) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Norfolk Road Harrogate North Yorkshire HG2 8DA |
Director Name | Yvonne Rose Rankin |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2001(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 July 2005) |
Role | Chief Operating Officer |
Correspondence Address | The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD |
Director Name | Mr George Murray Tinning |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 September 2002) |
Role | Group Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland |
Director Name | Mr Richard Gomersall |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 April 2006) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Claremont Road Culcheth Warrington Cheshire WA3 4NT |
Director Name | Mr Paul William Hewitt |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(16 years, 5 months after company formation) |
Appointment Duration | 2 years (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 | Nicholas John Perrin |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(16 years, 5 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 | Mr David Buchan Hendry |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 December 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5th Floor, New Century House Corporation Street Manchester M60 4ES |
Director Name | Paul Kenneth Christopher Carpenter |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(17 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 09 February 2007) |
Role | Accountant |
Correspondence Address | Grasmere 36 Chester Road Poyton Cheshire SK12 1EU |
Director Name | Mr Neil James Walker |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2008(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2011) |
Role | Finance Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor, New Century House 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 |
Latest Accounts | 11 January 2012 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 January |
29 October 2012 | Forms b & z - convert to i&ps (2 pages) |
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29 October 2012 | Resolutions
|
29 October 2012 | Resolutions
|
29 October 2012 | Forms b & z - convert to i&ps (2 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
20 June 2012 | Accounts for a dormant company made up to 11 January 2012 (4 pages) |
20 June 2012 | Accounts for a dormant company made up to 11 January 2012 (4 pages) |
28 February 2012 | Appointment of Andrew Oldale as a director (2 pages) |
28 February 2012 | Appointment of Andrew Oldale as a director (2 pages) |
27 February 2012 | Termination of appointment of Neil Walker as a director (1 page) |
27 February 2012 | Termination of appointment of Neil Walker as a director (1 page) |
28 November 2011 | Termination of appointment of David Hendry as a director (1 page) |
28 November 2011 | Termination of appointment of David Hendry as a director (1 page) |
10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
27 June 2011 | Accounts for a dormant company made up to 11 January 2011 (4 pages) |
27 June 2011 | Accounts for a dormant company made up to 11 January 2011 (4 pages) |
12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
12 August 2010 | Director's details changed for Mr George Murray Tinning 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 | Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Alison Close 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 | Director's details changed for Mr Neil James Walker 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 | Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Alison Close on 31 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages) |
11 August 2010 | Accounts for a dormant company made up to 11 January 2010 (4 pages) |
11 August 2010 | Accounts for a dormant company made up to 11 January 2010 (4 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
2 July 2009 | Accounts for a dormant company made up to 10 January 2009 (4 pages) |
2 July 2009 | Accounts for a dormant company made up to 10 January 2009 (4 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) |
18 July 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
18 July 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
16 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
3 August 2007 | Director resigned (1 page) |
3 August 2007 | Director resigned (1 page) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | New director appointed (1 page) |
20 March 2007 | Accounts for a dormant company made up to 13 January 2007 (4 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Accounts for a dormant company 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) |
1 September 2006 | Accounts for a dormant company made up to 14 January 2006 (4 pages) |
1 September 2006 | Accounts for a dormant company made up to 14 January 2006 (4 pages) |
7 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
7 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
18 July 2006 | New director appointed (2 pages) |
18 July 2006 | New director appointed (2 pages) |
28 June 2006 | Secretary's particulars changed (1 page) |
28 June 2006 | Secretary's particulars changed (1 page) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
17 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
17 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Secretary's particulars changed (1 page) |
9 August 2005 | New director appointed (1 page) |
9 August 2005 | New director appointed (1 page) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
5 August 2005 | Director resigned (1 page) |
5 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) |
20 June 2005 | Full accounts made up to 8 January 2005 (9 pages) |
23 August 2004 | Location of register of members (1 page) |
23 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
23 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Director's particulars changed (1 page) |
23 August 2004 | Location of register of members (1 page) |
15 June 2004 | Full accounts made up to 10 January 2004 (9 pages) |
15 June 2004 | Full accounts made up to 10 January 2004 (9 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) |
18 July 2003 | Registered office changed on 18/07/03 from: glenhaven house morris street radcliffe manchester M26 2GH (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: glenhaven house morris street radcliffe manchester M26 2GH (1 page) |
13 June 2003 | Full accounts made up to 11 January 2003 (8 pages) |
13 June 2003 | Full accounts made up to 11 January 2003 (8 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | Director resigned (1 page) |
23 August 2002 | Full accounts made up to 12 January 2002 (8 pages) |
23 August 2002 | Full accounts made up to 12 January 2002 (8 pages) |
7 August 2002 | Director's particulars changed (1 page) |
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 August 2002 | Director's particulars changed (1 page) |
20 November 2001 | Director's particulars changed (1 page) |
20 November 2001 | Director's particulars changed (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) |
13 August 2001 | New director appointed (3 pages) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | New director appointed (3 pages) |
13 August 2001 | Director resigned (1 page) |
25 July 2001 | Full accounts made up to 13 January 2001 (8 pages) |
25 July 2001 | Full accounts made up to 13 January 2001 (8 pages) |
19 June 2001 | New director appointed (3 pages) |
19 June 2001 | New director appointed (3 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | Director resigned (1 page) |
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 (10 pages) |
10 July 2000 | Full accounts made up to 8 January 2000 (10 pages) |
10 July 2000 | Full accounts made up to 8 January 2000 (10 pages) |
18 October 1999 | Full accounts made up to 9 January 1999 (11 pages) |
18 October 1999 | Full accounts made up to 9 January 1999 (11 pages) |
18 October 1999 | Full accounts made up to 9 January 1999 (11 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 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | Secretary resigned (1 page) |
6 April 1999 | Secretary resigned (1 page) |
12 February 1999 | Registered office changed on 12/02/99 from: 13A cambridge park wanstead E11 2PU (1 page) |
12 February 1999 | Location of register of members (1 page) |
12 February 1999 | Location of register of members (1 page) |
12 February 1999 | Registered office changed on 12/02/99 from: 13A cambridge park wanstead E11 2PU (1 page) |
29 January 1999 | Accounting reference date shortened from 31/03/99 to 11/01/99 (1 page) |
29 January 1999 | Accounting reference date shortened from 31/03/99 to 11/01/99 (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New secretary appointed (2 pages) |
6 January 1999 | New director appointed (3 pages) |
6 January 1999 | New director appointed (3 pages) |
6 January 1999 | Secretary resigned (1 page) |
6 January 1999 | Secretary resigned (1 page) |
6 January 1999 | New director appointed (3 pages) |
6 January 1999 | New director appointed (3 pages) |
6 January 1999 | New secretary appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
5 January 1999 | Auditor's resignation (1 page) |
5 January 1999 | Auditor's resignation (1 page) |
31 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
31 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
25 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
25 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 July 1998 | Return made up to 25/07/98; full list of members (7 pages) |
29 July 1998 | Return made up to 25/07/98; full list of members (7 pages) |
11 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
11 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 August 1997 | Return made up to 25/07/97; no change of members (5 pages) |
3 August 1997 | Return made up to 25/07/97; no change of members (5 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 August 1996 | Return made up to 25/07/96; no change of members (5 pages) |
2 August 1996 | Return made up to 25/07/96; no change of members (5 pages) |
18 September 1995 | Return made up to 25/07/95; full list of members (8 pages) |
18 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
18 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
18 September 1995 | Return made up to 25/07/95; full list of members (8 pages) |