Manchester
M16 9HU
Director Name | Mr Paul Birch |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2009(12 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 11 January 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | West Point Old Trafford Manchester M16 9HU |
Director Name | Mr Andrew Michael Eastwood |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2011(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 11 January 2017) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | West Point Old Trafford Manchester M16 9HU |
Director Name | Mr Nigel Prior Stickland |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 6 months (resigned 10 May 2006) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 24 Osier Way High Beeches Banstead Surrey SM7 1LL |
Secretary Name | Mr Mark Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 2 months (resigned 01 January 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Manor Road Reigate Surrey RH2 9LB |
Secretary Name | Jo Anne Marjorie Stinton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 July 2004) |
Role | Company Director |
Correspondence Address | 17 Pinewood Avenue Sevenoaks Kent TN14 5AE |
Director Name | Mr Stephen Brosnan |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2004(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Stumperlowe Hall Road Sheffield S10 3QS |
Director Name | Mr John Andrew Heeley |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2004(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Bents Drive Sheffield S11 9RN |
Secretary Name | Mr John Andrew Heeley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(8 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Bents Drive Sheffield S11 9RN |
Director Name | Mr Stephen John Day |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(8 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Becca House Becca Lane Aberford Leeds LS25 3BD |
Director Name | Mr John Vincent Gavan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE |
Director Name | Mr Neil Robert Ernest Kirkby |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA |
Director Name | Jack McGrory |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(8 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU |
Director Name | Mr Owen Gerard McLaughlin |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2006(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN |
Director Name | Mr Lee Greenbury |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2009(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 August 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | West Point Old Trafford Manchester M16 9HU |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
11 January 2017 | Final Gazette dissolved following liquidation (1 page) |
11 October 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
11 October 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
6 September 2016 | Liquidators' statement of receipts and payments to 25 June 2016 (11 pages) |
6 September 2016 | Liquidators' statement of receipts and payments to 25 June 2016 (11 pages) |
1 September 2015 | Liquidators' statement of receipts and payments to 25 June 2015 (9 pages) |
1 September 2015 | Liquidators' statement of receipts and payments to 25 June 2015 (9 pages) |
1 September 2015 | Liquidators statement of receipts and payments to 25 June 2015 (9 pages) |
28 July 2014 | Declaration of solvency (3 pages) |
28 July 2014 | Declaration of solvency (3 pages) |
18 July 2014 | Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages) |
18 July 2014 | Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages) |
15 July 2014 | Resolutions
|
15 July 2014 | Appointment of a voluntary liquidator (2 pages) |
15 July 2014 | Appointment of a voluntary liquidator (2 pages) |
27 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
27 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
28 October 2011 | Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page) |
28 October 2011 | Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page) |
17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
9 September 2011 | Appointment of Mr Andrew Michael Eastwood as a director (2 pages) |
9 September 2011 | Appointment of Mr Andrew Michael Eastwood as a director (2 pages) |
9 September 2011 | Termination of appointment of Lee Greenbury as a director (1 page) |
9 September 2011 | Termination of appointment of Lee Greenbury as a director (1 page) |
13 December 2010 | Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page) |
13 December 2010 | Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page) |
28 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
22 April 2010 | Auditor's resignation (1 page) |
22 April 2010 | Auditor's resignation (1 page) |
1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page) |
26 November 2009 | Secretary's details changed for Mr Paul Birch on 25 November 2009 (1 page) |
26 November 2009 | Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Lee Greenbury on 25 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Paul Birch on 25 November 2009 (2 pages) |
22 September 2009 | Director's change of particulars / lee greenbury / 01/09/2009 (1 page) |
22 September 2009 | Director's change of particulars / lee greenbury / 01/09/2009 (1 page) |
8 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
20 May 2009 | Director appointed mr paul birch (1 page) |
20 May 2009 | Director appointed mr paul birch (1 page) |
19 May 2009 | Appointment terminated director neil kirkby (1 page) |
19 May 2009 | Appointment terminated director neil kirkby (1 page) |
19 May 2009 | Appointment terminated director owen mclaughlin (1 page) |
19 May 2009 | Director appointed mr lee greenbury (1 page) |
19 May 2009 | Appointment terminated director owen mclaughlin (1 page) |
19 May 2009 | Director appointed mr lee greenbury (1 page) |
27 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
27 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
4 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
4 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
22 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Director's particulars changed (1 page) |
23 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
14 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
14 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
31 May 2007 | Particulars of mortgage/charge (11 pages) |
31 May 2007 | Particulars of mortgage/charge (11 pages) |
19 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
19 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | New director appointed (1 page) |
16 October 2006 | New director appointed (1 page) |
12 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
12 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 May 2006 | Director resigned (1 page) |
19 May 2006 | Director resigned (1 page) |
19 May 2006 | Director resigned (1 page) |
19 May 2006 | Director resigned (1 page) |
19 May 2006 | Director resigned (1 page) |
19 May 2006 | Director resigned (1 page) |
8 May 2006 | Director resigned (1 page) |
8 May 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
21 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
21 November 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
17 October 2005 | Return made up to 17/10/05; full list of members (4 pages) |
17 October 2005 | Registered office changed on 17/10/05 from: lancaster house centurion way leyland lancashire PR26 6T (1 page) |
17 October 2005 | Return made up to 17/10/05; full list of members (4 pages) |
17 October 2005 | Registered office changed on 17/10/05 from: lancaster house centurion way leyland lancashire PR26 6T (1 page) |
19 August 2005 | Secretary resigned (1 page) |
19 August 2005 | Secretary resigned (1 page) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New secretary appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New secretary appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
15 August 2005 | Director's particulars changed (1 page) |
15 August 2005 | Director's particulars changed (1 page) |
15 August 2005 | Accounting reference date shortened from 30/03/06 to 31/12/05 (1 page) |
15 August 2005 | New director appointed (3 pages) |
15 August 2005 | New director appointed (3 pages) |
15 August 2005 | Accounting reference date shortened from 30/03/06 to 31/12/05 (1 page) |
15 August 2005 | Registered office changed on 15/08/05 from: westbrook house sharrow vale road sheffield south yorkshire S11 8YZ (1 page) |
15 August 2005 | Registered office changed on 15/08/05 from: westbrook house sharrow vale road sheffield south yorkshire S11 8YZ (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
9 August 2005 | Director's particulars changed (1 page) |
25 July 2005 | Auditor's resignation (1 page) |
25 July 2005 | Auditor's resignation (1 page) |
31 May 2005 | Auditor's resignation (1 page) |
31 May 2005 | Auditor's resignation (1 page) |
15 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
15 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
3 December 2004 | Return made up to 17/10/04; full list of members (8 pages) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | Return made up to 17/10/04; full list of members (8 pages) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Secretary resigned (1 page) |
5 July 2004 | Company name changed nationwide claims services limit ed\certificate issued on 05/07/04 (2 pages) |
5 July 2004 | Company name changed nationwide claims services limit ed\certificate issued on 05/07/04 (2 pages) |
11 May 2004 | Registered office changed on 11/05/04 from: durley house 83 high street st mary cray orpington kent BR5 3NH (1 page) |
11 May 2004 | Registered office changed on 11/05/04 from: durley house 83 high street st mary cray orpington kent BR5 3NH (1 page) |
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | New director appointed (2 pages) |
16 December 2003 | Accounting reference date extended from 31/12/03 to 30/03/04 (1 page) |
16 December 2003 | Accounting reference date extended from 31/12/03 to 30/03/04 (1 page) |
20 October 2003 | Return made up to 17/10/03; full list of members (6 pages) |
20 October 2003 | Return made up to 17/10/03; full list of members (6 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
14 November 2002 | Return made up to 17/10/02; full list of members (6 pages) |
14 November 2002 | Return made up to 17/10/02; full list of members (6 pages) |
16 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
16 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
22 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
22 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
12 October 2001 | Resolutions
|
12 October 2001 | Resolutions
|
20 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
15 November 2000 | Return made up to 17/10/00; full list of members
|
15 November 2000 | Return made up to 17/10/00; full list of members
|
20 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
4 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
4 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
30 June 1999 | Secretary's particulars changed (1 page) |
30 June 1999 | Secretary's particulars changed (1 page) |
2 November 1998 | Return made up to 17/10/98; no change of members
|
2 November 1998 | Return made up to 17/10/98; no change of members
|
10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
14 October 1997 | Return made up to 17/10/97; full list of members
|
14 October 1997 | Return made up to 17/10/97; full list of members
|
23 January 1997 | Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 January 1997 | Ad 01/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
21 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
16 January 1997 | New secretary appointed (2 pages) |
16 January 1997 | New secretary appointed (2 pages) |
16 January 1997 | Secretary resigned (1 page) |
16 January 1997 | Secretary resigned (1 page) |
3 December 1996 | Memorandum and Articles of Association (8 pages) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Secretary resigned (1 page) |
3 December 1996 | New secretary appointed (2 pages) |
3 December 1996 | Registered office changed on 03/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Memorandum and Articles of Association (8 pages) |
3 December 1996 | Registered office changed on 03/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 December 1996 | New secretary appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | Secretary resigned (1 page) |
21 November 1996 | Company name changed guardcause LIMITED\certificate issued on 22/11/96 (2 pages) |
21 November 1996 | Company name changed guardcause LIMITED\certificate issued on 22/11/96 (2 pages) |
17 October 1996 | Incorporation (9 pages) |
17 October 1996 | Incorporation (9 pages) |