Langney Shopping Centre Ltd

Company Name	Langney Shopping Centre Ltd
Company Status	Converted / Closed
Company Number	03269201
Category	Converted / Closed
Incorporation Date	25 October 1996(27 years, 6 months ago)
Dissolution Date	28 July 2016 (7 years, 9 months ago)
Previous Names	Finlaw Fifty-One Limited and Ceres (Eastbourne) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	18 March 1999(2 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 28 July 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(9 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 28 July 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Stuart Phillip Nuttall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	23 Clifton Hill London NW8 0QE

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Director Name	Charles Nigel Kennedy Parkinson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 1997)
Role	Chartered Accountant
Correspondence Address	Hill Farm La Route Des Fauconnaires St Andrews Guernsey GY6 8UE

Director Name	Christopher Paul Spencer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 1997)
Role	Chartered Accountant
Correspondence Address	La Chimere George Road St Peter Port Guernsey Channel Islands GY1 1BD

Director Name	Anne Cameron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	Laminga Bailiffs Cross Road St Andrews Guernsey GY6 8RY

Director Name	Robert Charles Galley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2006)
Role	Chartered Surveyor
Correspondence Address	7 Groby Place Altrincham Cheshire WA14 4AL

Director Name	Peter David Neild
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1998)
Role	Chartered Management Accountant
Correspondence Address	27 Longwood Close Romiley Stockport Cheshire SK6 4LR

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Mr Michael Francis Lacey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	193 Woolton Road Childwall Liverpool L15 6XW

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2005)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(9 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ls17

Secretary Name	Praxis Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 1997)
Correspondence Address	Suites 13 & 15 Sarnia House Le Truchot St Peter Port Guernsey GY1 4NA

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

28 July 2016	Resolutions RES13 ‐ Convert to rs 27/06/2016 (1 page)
28 July 2016	Forms b & z convert to rs (2 pages)
27 June 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 4 (3 pages)
6 January 2016	Director's details changed for Mr David Anthony Pringle on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr David Anthony Pringle on 1 December 2015 (2 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
19 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
20 February 2015	Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015 (1 page)
8 September 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
4 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
24 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
22 March 2013	Director's details changed for David Anthony Pringle on 22 March 2013 (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
7 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 7 December 2012 (1 page)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
16 September 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
29 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
29 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
29 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 January 2008	New director appointed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
23 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
6 November 2006	Secretary's particulars changed (1 page)
1 September 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
29 September 2005	Return made up to 01/09/05; full list of members; amend (5 pages)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
24 June 2005	Full accounts made up to 8 January 2005 (9 pages)
24 June 2005	Full accounts made up to 8 January 2005 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
2 September 2004	Full accounts made up to 10 January 2004 (9 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (3 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
23 April 2003	Full accounts made up to 11 January 2003 (9 pages)
20 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)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
25 June 2001	Full accounts made up to 13 January 2001 (10 pages)
15 November 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
27 July 2000	Full accounts made up to 8 January 2000 (10 pages)
27 July 2000	Full accounts made up to 8 January 2000 (10 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 9 January 1999 (12 pages)
1 August 1999	Full accounts made up to 9 January 1999 (12 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
14 September 1998	Accounting reference date extended from 31/10/98 to 11/01/99 (1 page)
19 August 1998	Full accounts made up to 31 October 1997 (12 pages)
31 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1997	Location of debenture register (1 page)
12 December 1997	Location of register of members (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 179 great portland street london W1N 6LS (1 page)
12 December 1997	Location of register of directors' interests (1 page)
26 November 1997	Return made up to 25/10/97; full list of members (6 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New director appointed (3 pages)
9 June 1997	Company name changed ceres (eastbourne) LIMITED\certificate issued on 10/06/97 (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
20 January 1997	Company name changed finlaw fifty-one LIMITED\certificate issued on 21/01/97 (2 pages)
25 October 1996	Incorporation (17 pages)

Langney Shopping Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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