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(8 years, 11 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(9 years, 8 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 | Mr Anthony Bernard Joseph Potts |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 February 2000) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1c Oaklea Welwyn Hertfordshire AL6 0PT |
Secretary Name | Robin Hugh Harwood Myddelton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 February 2000) |
Role | Company Director |
Correspondence Address | 4 Garden Court Wheathampstead Hertfordshire AL4 8RE |
Director Name | Richard Charles Brazier |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 February 2000) |
Role | Consultant |
Correspondence Address | 2 Lakeside Mews Church Road Grafham Huntingdon Cambridgeshire PE18 0BB |
Director Name | Mr David George Thomson Cheyne |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(3 years, 4 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 | 03 February 2000(3 years, 4 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 | 03 February 2000(3 years, 4 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 | 03 February 2000(3 years, 4 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 | Stephen Anthony Henshaw |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Aylesbury House Horsebridge Road Broughton Stockbridge Hampshire SO20 8BD |
Director Name | William Henry Mark Robson |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(4 years, 11 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 Neil Braithwaite |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(6 years, 4 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 |
Director Name | Mr Joseph Holland |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(6 years, 4 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 |
Secretary Name | Katherine Alison Whittaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2003(6 years, 11 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 |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Quickness Limited (Corporation) |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 19 September 1996(3 days after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 15 October 1996) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Excellet Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 1996(3 days after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 15 October 1996) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
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 |
Year | 2014 |
---|---|
Net Worth | £669,000 |
Latest Accounts | 8 January 2005 (19 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 11 January |
25 October 2006 | Certificate of registration of a Friendly Society (2 pages) |
---|---|
25 October 2006 | Resolutions
|
4 October 2006 | Ad 04/09/06--------- £ si 1@1=1 £ ic 500000/500001 (2 pages) |
3 October 2006 | Resolutions
|
3 October 2006 | Nc inc already adjusted 04/09/06 (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) |
3 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
11 November 2005 | Full accounts made up to 8 January 2005 (11 pages) |
11 November 2005 | Full accounts made up to 8 January 2005 (11 pages) |
2 September 2005 | Director resigned (1 page) |
2 September 2005 | New director appointed (1 page) |
18 May 2005 | Return made up to 27/04/05; full list of members (3 pages) |
17 November 2004 | Full accounts made up to 10 January 2004 (11 pages) |
11 November 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director resigned (1 page) |
8 May 2004 | Return made up to 27/04/04; full list of members (8 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) |
4 December 2003 | New director appointed (2 pages) |
20 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2003 | Resolutions
|
3 October 2003 | Director's particulars changed (1 page) |
1 October 2003 | Full accounts made up to 11 January 2003 (13 pages) |
30 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | Secretary resigned (1 page) |
30 August 2003 | Nc inc already adjusted 22/05/03 (1 page) |
30 August 2003 | Resolutions
|
30 August 2003 | Ad 22/05/03--------- £ si 300000@1=300000 £ ic 200000/500000 (2 pages) |
12 June 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
22 May 2003 | Return made up to 27/04/03; 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) |
21 January 2003 | Director resigned (1 page) |
7 January 2003 | Accounting reference date extended from 31/10/02 to 11/01/03 (1 page) |
30 August 2002 | Full accounts made up to 28 October 2001 (14 pages) |
27 May 2002 | Return made up to 27/04/02; full list of members
|
11 October 2001 | New director appointed (4 pages) |
31 July 2001 | New director appointed (4 pages) |
6 June 2001 | Particulars of mortgage/charge (8 pages) |
14 May 2001 | Return made up to 27/04/01; full list of members
|
14 May 2001 | Ad 03/02/00--------- £ si 99999@1 (2 pages) |
14 April 2001 | Ad 03/02/00--------- £ si 99999@1 (2 pages) |
10 April 2001 | Full accounts made up to 29 October 2000 (18 pages) |
6 April 2001 | Director resigned (1 page) |
29 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (21 pages) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | New director appointed (3 pages) |
24 February 2000 | New director appointed (5 pages) |
24 February 2000 | Secretary resigned (1 page) |
24 February 2000 | Registered office changed on 24/02/00 from: c/o batchelor & myddelton brosnian house darkes lane potters bar hertfordshire EN6 1BW (1 page) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New secretary appointed (2 pages) |
20 December 1999 | Full accounts made up to 1 November 1998 (19 pages) |
20 December 1999 | Full accounts made up to 1 November 1998 (19 pages) |
21 September 1999 | Return made up to 16/09/99; no change of members (4 pages) |
5 July 1999 | Registered office changed on 05/07/99 from: matthew house first floor 45/47 high street potters bar herefordshire EN6 5AW (1 page) |
15 January 1999 | Particulars of mortgage/charge (7 pages) |
10 December 1998 | Particulars of mortgage/charge (7 pages) |
19 October 1998 | Return made up to 16/09/98; no change of members
|
12 August 1998 | Particulars of mortgage/charge (7 pages) |
31 July 1998 | Full accounts made up to 2 November 1997 (17 pages) |
31 July 1998 | Full accounts made up to 2 November 1997 (17 pages) |
11 February 1998 | Particulars of mortgage/charge (7 pages) |
16 January 1998 | Particulars of mortgage/charge (7 pages) |
11 November 1997 | Particulars of mortgage/charge (7 pages) |
12 October 1997 | Return made up to 16/09/97; full list of members
|
1 September 1997 | Registered office changed on 01/09/97 from: c/o wilson myddelton latimer house 189 high street potters bar hertfordshire BN6 5DN (1 page) |
15 July 1997 | Particulars of mortgage/charge (7 pages) |
27 October 1996 | Ad 15/10/96--------- £ si 54998@1=54998 £ ic 2/55000 (2 pages) |
20 October 1996 | New secretary appointed (2 pages) |
20 October 1996 | Resolutions
|
20 October 1996 | Conve 15/10/96 (1 page) |
20 October 1996 | New director appointed (2 pages) |
20 October 1996 | Resolutions
|
20 October 1996 | Registered office changed on 20/10/96 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
20 October 1996 | £ nc 1000/200000 15/10/96 (1 page) |
20 October 1996 | Secretary resigned (1 page) |
20 October 1996 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
20 October 1996 | Director resigned (1 page) |
18 October 1996 | Particulars of mortgage/charge (8 pages) |
18 October 1996 | Particulars of mortgage/charge (8 pages) |
14 October 1996 | Company name changed modeldome LIMITED\certificate issued on 14/10/96 (2 pages) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | Secretary resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Resolutions
|
25 September 1996 | New secretary appointed (2 pages) |
23 September 1996 | Registered office changed on 23/09/96 from: 120 east road london N1 6AA (1 page) |
16 September 1996 | Incorporation (15 pages) |