Littleborough
Rochdale
Lancashire
OL15 9EJ
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(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 08 November 2012) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 11 Pennington Drive Newton-Le-Willows Nr Warrington |
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(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 08 November 2012) |
Role | Group Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland |
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(18 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 08 November 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Director Name | Neil Arnold |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(same day as company formation) |
Role | Ceo North Eastern Region |
Correspondence Address | 41 Broadway Tynemouth Tyne & Wear NE30 2LL |
Director Name | James Lightfoot |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(same day as company formation) |
Role | Divisonal Superintendent (Insu |
Correspondence Address | 27 Loughborough Avenue Sunderland Tyne And Wear SR2 9AT |
Secretary Name | Stephen Lester Warren |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 West Farm Court Broompark Durham County Durham DH7 7RN |
Director Name | June Mary Elizabeth Joyce |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(4 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 July 1998) |
Role | Retired |
Correspondence Address | 11 Waverley Road Low Fell Gateshead Tyne & Wear NE9 7TU |
Director Name | Terence Morton |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1998(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 September 2005) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | Green Loaning Eden Terrace Durham County Durham DH1 2HJ |
Director Name | Mr Richard Gomersall |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(12 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 April 2006) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Claremont Road Culcheth Warrington Cheshire WA3 4NT |
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(12 years, 11 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 David Buchan Hendry |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 December 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland |
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(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | CWS (No 1) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2004(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 January 2008) |
Correspondence Address | 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, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 January |
8 November 2012 | Resolutions
|
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8 November 2012 | Forms b&z convert to i&ps (2 pages) |
8 November 2012 | Resolutions
|
8 November 2012 | Forms b&z convert to i&ps (2 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
20 June 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
20 June 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
19 March 2012 | Appointment of Mr Andrew Oldale as a director (2 pages) |
19 March 2012 | Appointment of Mr 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) |
29 November 2011 | Termination of appointment of David Hendry as a director (1 page) |
29 November 2011 | Termination of appointment of David Hendry as a director (1 page) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
10 August 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
10 August 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
17 November 2010 | Registered office address changed from Finchale Road Framwellgate Moor Durham DH1 5JW on 17 November 2010 (1 page) |
17 November 2010 | Registered office address changed from Finchale Road Framwellgate Moor Durham DH1 5JW on 17 November 2010 (1 page) |
16 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
16 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
16 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
11 August 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
11 August 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
18 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
18 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
2 July 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
2 July 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
22 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
4 March 2008 | Accounts for a dormant company made up to 12 January 2008 (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 12 January 2008 (3 pages) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
28 January 2008 | New director appointed (1 page) |
28 January 2008 | New director appointed (1 page) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
9 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
9 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 13 January 2007 (3 pages) |
28 March 2007 | Accounts for a dormant company made up to 13 January 2007 (3 pages) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | New director appointed (1 page) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
7 November 2006 | Secretary's particulars changed (1 page) |
7 November 2006 | Secretary's particulars changed (1 page) |
27 September 2006 | Accounts for a dormant company made up to 14 January 2006 (4 pages) |
27 September 2006 | Accounts for a dormant company made up to 14 January 2006 (4 pages) |
5 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
5 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
21 July 2006 | New director appointed (2 pages) |
21 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) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Secretary resigned (1 page) |
6 October 2005 | Secretary resigned (1 page) |
6 October 2005 | New secretary appointed (1 page) |
6 October 2005 | New secretary appointed (1 page) |
6 October 2005 | New director appointed (1 page) |
6 October 2005 | New director appointed (1 page) |
6 October 2005 | Director resigned (1 page) |
29 September 2005 | Full accounts made up to 8 January 2005 (8 pages) |
29 September 2005 | Full accounts made up to 8 January 2005 (8 pages) |
29 September 2005 | Full accounts made up to 8 January 2005 (8 pages) |
22 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
22 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | New director appointed (3 pages) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | New director appointed (3 pages) |
8 November 2004 | Full accounts made up to 10 January 2004 (8 pages) |
8 November 2004 | Full accounts made up to 10 January 2004 (8 pages) |
30 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
30 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
16 October 2003 | Full accounts made up to 11 January 2003 (9 pages) |
16 October 2003 | Full accounts made up to 11 January 2003 (9 pages) |
2 October 2003 | Return made up to 01/09/03; no change of members (4 pages) |
2 October 2003 | Return made up to 01/09/03; no change of members (4 pages) |
30 September 2002 | Return made up to 01/09/02; no change of members (4 pages) |
30 September 2002 | Return made up to 01/09/02; no change of members (4 pages) |
18 June 2002 | Full accounts made up to 12 January 2002 (9 pages) |
18 June 2002 | Full accounts made up to 12 January 2002 (9 pages) |
1 October 2001 | Return made up to 01/09/01; full list of members (5 pages) |
1 October 2001 | Return made up to 01/09/01; full list of members (5 pages) |
27 June 2001 | Full accounts made up to 13 January 2001 (9 pages) |
27 June 2001 | Full accounts made up to 13 January 2001 (9 pages) |
11 October 2000 | Return made up to 01/09/00; full list of members (5 pages) |
11 October 2000 | Return made up to 01/09/00; full list of members (5 pages) |
13 June 2000 | Full accounts made up to 8 January 2000 (9 pages) |
13 June 2000 | Full accounts made up to 8 January 2000 (9 pages) |
13 June 2000 | Full accounts made up to 8 January 2000 (9 pages) |
13 October 1999 | Full accounts made up to 9 January 1999 (10 pages) |
13 October 1999 | Full accounts made up to 9 January 1999 (10 pages) |
13 October 1999 | Full accounts made up to 9 January 1999 (10 pages) |
4 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
4 October 1999 | Secretary's particulars changed (1 page) |
4 October 1999 | Secretary's particulars changed (1 page) |
4 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
9 November 1998 | Return made up to 01/09/98; full list of members (6 pages) |
9 November 1998 | Return made up to 01/09/98; full list of members (6 pages) |
4 August 1998 | New director appointed (3 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | New director appointed (3 pages) |
4 August 1998 | Director resigned (1 page) |
6 May 1998 | Full accounts made up to 10 January 1998 (9 pages) |
6 May 1998 | Full accounts made up to 10 January 1998 (9 pages) |
3 October 1997 | Return made up to 01/09/97; full list of members (6 pages) |
3 October 1997 | Return made up to 01/09/97; full list of members (6 pages) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
8 May 1997 | Full accounts made up to 11 January 1997 (9 pages) |
8 May 1997 | Full accounts made up to 11 January 1997 (9 pages) |
6 November 1996 | Auditor's resignation (1 page) |
6 November 1996 | Auditor's resignation (1 page) |
13 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
13 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
12 September 1995 | Return made up to 01/09/95; full list of members (12 pages) |
12 September 1995 | Return made up to 01/09/95; full list of members (12 pages) |
5 July 1995 | Full accounts made up to 14 January 1995 (9 pages) |
5 July 1995 | Full accounts made up to 14 January 1995 (9 pages) |