Addleshaw Sons & Latham

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Richard William Hayes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Lower Courses Farm Crossings Road Chapel En Le Frith High Peak Derbyshire SK23 9RX

Director Name	Mr Trevor Keith Johnston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	John Arthur Gosling
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 April 2001)
Role	Solicitor
Correspondence Address	15 Broadwalk Wilmslow Cheshire SK9 5PJ

Director Name	Mr Paul Anthony Lee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Malcolm John Pike
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 April 2001)
Role	Solicitor
Correspondence Address	Digby House Fulshaw Park Wilmslow Cheshire SK9 1QQ

Director Name	Mr Jonathan Robert Shorrock
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Brentwood Hollins Lane Accrington Lancashire BB5 2LD

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Closed
Appointed	25 February 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr David John Tully
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Greenside Drive Hale Altrincham Cheshire WA14 3HX

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	28 February

17 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
15 November 2000	Application for striking-off (2 pages)
31 March 2000	Return made up to 25/02/00; full list of members (7 pages)
14 May 1999	Return made up to 25/02/99; full list of members (11 pages)
8 March 1999	Director resigned (1 page)
10 March 1998	Return made up to 25/02/98; full list of members (12 pages)
4 March 1998	Director's particulars changed (1 page)
11 December 1997	Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
23 April 1997	Return made up to 25/02/97; no change of members (11 pages)
20 February 1997	Secretary's particulars changed (1 page)
13 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 05/09/96 (1 page)
21 April 1996	Return made up to 25/02/96; no change of members (13 pages)
21 April 1996	Director's particulars changed (1 page)
6 September 1995	New director appointed (6 pages)
6 September 1995	New director appointed (6 pages)
6 September 1995	New director appointed (6 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (6 pages)
10 August 1995	Return made up to 25/02/95; full list of members (12 pages)

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