Moisters Of Southport Limited

Company Name	Moisters Of Southport Limited
Company Status	Converted / Closed
Company Number	02980077
Category	Converted / Closed
Incorporation Date	18 October 1994(29 years, 6 months ago)
Dissolution Date	8 November 2012 (11 years, 5 months ago)
Previous Name	Cobco (147) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George Murray Tinning
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 November 2012)
Role	Group Operations Manager
Country of Residence	England
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 November 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(17 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brantingham Road Chorlton Manchester M21 0TS

Director Name	Delma Rose Yorath
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1995(3 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 06 March 1995)
Role	Funeral Services Controller
Correspondence Address	5 Holt Lane Mews Failsworth Greater Manchester M35 9ND

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1995(3 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 06 March 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Alan Cawley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1996)
Role	Chief Accountant
Correspondence Address	New Earth Top 6 Higher Newgate Calderbrook Road Littleborough Rochdale Lancashire OL15 9NT

Director Name	Anthony Latham Jolly
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1996)
Role	Funeral Director (Retired)
Correspondence Address	8 Fosters Close Southport Merseyside PR9 7QD

Secretary Name	Alan Cawley
Nationality	British
Status	Resigned
Appointed	28 January 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1996)
Role	Chief Accountant
Correspondence Address	New Earth Top 6 Higher Newgate Calderbrook Road Littleborough Rochdale Lancashire OL15 9NT

Director Name	Roy Kirwin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 29 January 2001)
Role	General Manager
Correspondence Address	9 Keystone Close Summerhill Park, Salford Manchester M6 8EP

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 2001(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2006)
Role	Society Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Delma Rose Yorath
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 August 2002)
Role	Funeral Service Controller
Correspondence Address	5 Holt Lane Mews Failsworth Greater Manchester M35 9ND

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2006)
Role	Chief Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 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
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Finance Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

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

Shareholders

2 at £1	Co-operative Group (Cws) LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

8 November 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
8 November 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
8 November 2012	Forms b & z convert to i&ps (2 pages)
8 November 2012	Forms b & z convert to i&ps (2 pages)
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)
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)
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)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 2 (5 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 2 (5 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 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)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for George Murray Tinning on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for George Murray Tinning on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 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)
12 November 2008	Return made up to 18/10/08; full list of members (4 pages)
12 November 2008	Return made up to 18/10/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
23 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
4 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
4 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
30 October 2007	Return made up to 18/10/07; full list of members (3 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Return made up to 18/10/07; full list of members (3 pages)
30 October 2007	Location of register of members (1 page)
25 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
22 October 2007	Registered office changed on 22/10/07 from: p o box 32 leestone road sharston industrial estate wythenshawe manchester M22 4HQ (1 page)
22 October 2007	Registered office changed on 22/10/07 from: p o box 32 leestone road sharston industrial estate wythenshawe manchester M22 4HQ (1 page)
7 November 2006	Return made up to 18/10/06; full list of members (2 pages)
7 November 2006	Return made up to 18/10/06; full list of members (2 pages)
2 August 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
2 August 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
31 March 2006	New director appointed (4 pages)
31 March 2006	New director appointed (4 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Secretary resigned;director resigned (1 page)
24 March 2006	New secretary appointed (1 page)
24 March 2006	Secretary resigned;director resigned (1 page)
24 March 2006	New secretary appointed (1 page)
23 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
10 November 2005	Return made up to 18/10/05; full list of members (7 pages)
10 November 2005	Return made up to 18/10/05; full list of members (7 pages)
25 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Location of register of members (1 page)
25 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Location of register of members (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
18 November 2003	Return made up to 18/10/03; full list of members (7 pages)
18 November 2003	Return made up to 18/10/03; full list of members (7 pages)
15 November 2002	Return made up to 18/10/02; full list of members (7 pages)
15 November 2002	Return made up to 18/10/02; full list of members (7 pages)
25 September 2002	Director resigned (2 pages)
25 September 2002	Director resigned (2 pages)
25 September 2002	Director resigned (2 pages)
25 September 2002	Director resigned (2 pages)
3 July 2002	Accounts for a dormant company made up to 26 January 2002 (6 pages)
3 July 2002	Accounts for a dormant company made up to 26 January 2002 (6 pages)
28 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (4 pages)
18 June 2001	New director appointed (4 pages)
23 November 2000	Return made up to 18/10/00; full list of members (6 pages)
23 November 2000	Return made up to 18/10/00; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (5 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (5 pages)
24 November 1999	Return made up to 18/10/99; full list of members (6 pages)
24 November 1999	Return made up to 18/10/99; full list of members (6 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (5 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (5 pages)
18 August 1998	Accounts for a dormant company made up to 24 January 1998 (5 pages)
18 August 1998	Accounts for a dormant company made up to 24 January 1998 (5 pages)
26 November 1997	Accounts for a dormant company made up to 25 January 1997 (7 pages)
26 November 1997	Accounts for a dormant company made up to 25 January 1997 (7 pages)
6 November 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 1997	New secretary appointed;new director appointed (4 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (4 pages)
16 December 1996	Director resigned (2 pages)
16 December 1996	Director resigned (2 pages)
27 November 1996	Full accounts made up to 27 January 1996 (10 pages)
27 November 1996	Full accounts made up to 27 January 1996 (10 pages)
18 November 1996	Return made up to 18/10/96; no change of members (6 pages)
18 November 1996	Return made up to 18/10/96; no change of members (6 pages)
27 October 1995	Return made up to 18/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1995	Return made up to 18/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
12 January 1995	Company name changed\certificate issued on 12/01/95 (2 pages)
12 January 1995	Company name changed cobco (147) LIMITED\certificate issued on 13/01/95 (2 pages)
12 January 1995	Company name changed cobco (147) LIMITED\certificate issued on 13/01/95 (2 pages)
12 January 1995	Company name changed\certificate issued on 12/01/95 (2 pages)
18 October 1994	Incorporation (18 pages)
18 October 1994	Incorporation (18 pages)

Moisters Of Southport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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