William Stores Limited

Company Name	William Stores Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	02717965
Category	Converted/Closed
Incorporation Date	27 May 1992(31 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(13 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Caroline Jane Wood
Nationality	British
Status	Current
Appointed	20 May 2006(13 years, 12 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mrs Martha Ann Phillips
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Company Director Proposed
Country of Residence	United Kingdom
Correspondence Address	42 Nant Talwg Way Barry Vale Of Glamorgan CF6 8LZ Wales

Director Name	Brian Phillips
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Nant Talwg Way Barry Vale Of Glamorgan CF6 6LZ Wales

Secretary Name	Brian Phillips
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Nant Talwg Way Barry Vale Of Glamorgan CF6 6LZ Wales

Secretary Name	Mr Alan Phillips
Nationality	British
Status	Resigned
Appointed	12 March 1993(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	46 Park Road Barry South Glamorgan CF62 6NX Wales

Director Name	Colin McQueen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2000)
Role	Operations Director
Correspondence Address	11 Ger Y Lyn Porthcawl Mid Glamorgan CF36 5ND Wales

Director Name	Thomas Joseph Malone
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2000)
Role	Managing Director
Correspondence Address	74 Western Avenue Woodley Reading RG5 3BH

Secretary Name	Colin McQueen
Nationality	British
Status	Resigned
Appointed	31 October 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2000)
Role	Operations Director
Correspondence Address	11 Ger Y Lyn Porthcawl Mid Glamorgan CF36 5ND Wales

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Mr David John Clapham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 February 2001)
Role	Managing Director Retail Allda
Country of Residence	United Kingdom
Correspondence Address	4 Heritage Hill Keston Kent BR2 6AU

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	04 February 2000(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Financial Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 7712342
Telephone region	Manchester

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£234,000

Accounts

Latest Accounts	8 January 2005 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

25 October 2006	Resolutions RES13 ‐ Convert to I & ps 06/09/06 (2 pages)
25 October 2006	Certificate of registration of a Friendly Society (2 pages)
3 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2006	Ad 04/09/06-04/09/06 Â£ si [email protected]=2 Â£ ic 1061/1063 (1 page)
28 June 2006	Secretary's particulars changed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
2 May 2006	Return made up to 27/04/06; full list of members (2 pages)
1 September 2005	New director appointed (1 page)
1 September 2005	Director resigned (1 page)
17 May 2005	Return made up to 27/04/05; full list of members (2 pages)
27 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
27 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
11 November 2004	Director's particulars changed (1 page)
7 October 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
22 September 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
25 May 2004	Return made up to 27/04/04; full list of members (5 pages)
23 April 2004	Secretary's particulars changed (1 page)
1 February 2004	Auditor's resignation (2 pages)
16 January 2004	Location of register of members (1 page)
15 December 2003	Registered office changed on 15/12/03 from: alldays house chestnut avenue, chandlers ford, eastleigh hampshire SO53 3HJ (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
3 October 2003	Director's particulars changed (1 page)
1 October 2003	Accounts for a dormant company made up to 11 January 2003 (5 pages)
30 September 2003	New secretary appointed (3 pages)
18 September 2003	Secretary resigned (1 page)
19 June 2003	Return made up to 27/05/03; full list of members (8 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
18 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
7 January 2003	Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
17 September 2002	Accounts for a dormant company made up to 28 October 2001 (5 pages)
21 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	New director appointed (4 pages)
25 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Accounts for a dormant company made up to 29 October 2000 (5 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	Accounts for a dormant company made up to 31 October 1999 (5 pages)
29 August 2000	Return made up to 27/05/00; full list of members (14 pages)
29 August 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (5 pages)
24 February 2000	Registered office changed on 24/02/00 from: 74 western avenue woodley reading berkshire RG5 3BH (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (3 pages)
25 October 1999	Return made up to 27/05/99; full list of members (5 pages)
12 October 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
24 June 1998	Return made up to 27/05/98; change of members (6 pages)
18 May 1998	Full accounts made up to 26 October 1997 (15 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: william stores 1 colcot road barry CF68BP (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New secretary appointed;new director appointed (2 pages)
3 November 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
16 July 1997	Return made up to 27/05/97; no change of members (4 pages)
23 June 1997	Full accounts made up to 31 December 1996 (14 pages)
5 June 1996	Return made up to 27/05/96; full list of members (6 pages)
25 April 1996	Full accounts made up to 31 December 1995 (14 pages)
12 July 1995	Return made up to 27/05/95; no change of members (4 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)

William Stores Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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