Manchester
M60 0AG
Director Name | Mr Anthony Philip James Crossland |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2010(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 17 June 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | Mr Andrew Paul Lang |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2014(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 17 June 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Director Name | Stuart Nuttall |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Clifton Hill London NW8 0QE |
Secretary Name | John D'Ardenne |
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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 | Mr Stephen Kane |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 13 November 1997) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Waterstock House Waterstock Oxfordshire OX33 1JT |
Secretary Name | Robin Burn |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 13 November 1997) |
Role | Surveyor |
Correspondence Address | Flat 4 129 Thurleigh Road London SW12 8TX |
Director Name | Robert Charles Galley |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(1 year after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 May 2006) |
Role | Chartered Surveyor |
Correspondence Address | 7 Groby Place Altrincham Cheshire WA14 4AL |
Director Name | Peter David Neild |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 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 |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 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 |
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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 |
Secretary Name | Caroline Jane Wood |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1999(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 January 2002) |
Role | Company Director |
Correspondence Address | 24 Fieldhead Avenue Bamford Rochdale Lancashire OL11 5JU |
Director Name | Nicholas John Perrin |
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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 |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 August 2010) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | Roundwood Corn Mill Bottom Shelley Huddersfield HD8 8JJ |
Director Name | Mr David Anthony Pringle |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lark Vale Gilstead Bingley West Yorkshire BD16 3QA |
Director Name | Ms Lynda Margaret Shillaw |
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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 | 184 Alwoodley Lane Leeds West Yorkshire LS17 7PF |
Secretary Name | Miss Katherine Elizabeth Eldridge |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(11 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 | Mr Patrick Moynihan |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Square Manchester M60 0AG |
Secretary Name | CWS (No 2) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2002(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 07 January 2008) |
Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Website | co-operative.coop |
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Registered Address | 1 Angel Square Manchester M60 0AG |
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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 |
2 at £1 | Co-operative Group LTD 100.00% Ordinary |
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Latest Accounts | 11 January 2015 (9 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 January |
17 June 2016 | Resolutions
|
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17 June 2016 | Forms b & z convert to rs (2 pages) |
18 May 2016 | Statement of capital following an allotment of shares on 12 May 2016
|
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
26 June 2015 | Accounts for a dormant company made up to 11 January 2015 (3 pages) |
3 September 2014 | Accounts for a dormant company made up to 11 January 2014 (3 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
|
2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
22 July 2014 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page) |
22 July 2014 | Appointment of Andrew Paul Lang as a director on 30 June 2014 (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
|
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
23 May 2013 | Accounts for a dormant company made up to 11 January 2013 (3 pages) |
3 December 2012 | Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
6 September 2011 | Appointment of Mr Patrick Moynihan as a director (2 pages) |
6 June 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
22 September 2010 | Termination of appointment of David Pringle as a director (1 page) |
22 September 2010 | Termination of appointment of Christopher Stevens as a director (1 page) |
22 September 2010 | Appointment of Mr Anthony Philip James Crossland as a director (2 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for David Pringle on 31 July 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Christopher Michael Stevens on 31 July 2010 (2 pages) |
2 September 2010 | Termination of appointment of Lynda Shillaw as a director (1 page) |
26 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
14 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
14 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
24 October 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
18 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
28 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 (3 pages) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New secretary 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 (3 pages) |
4 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
1 September 2006 | Accounts for a dormant company made up to 14 January 2006 (4 pages) |
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) |
9 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
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 February 2002 | New secretary appointed (2 pages) |
1 February 2002 | Secretary resigned (1 page) |
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 (9 pages) |
15 November 2000 | Director's particulars changed (1 page) |
9 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 (9 pages) |
27 July 2000 | Full accounts made up to 8 January 2000 (9 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 (10 pages) |
1 August 1999 | Full accounts made up to 9 January 1999 (10 pages) |
6 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | Secretary resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New director appointed (2 pages) |
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 (9 pages) |
25 June 1998 | Company name changed the cws farming company LIMITED\certificate issued on 26/06/98 (2 pages) |
4 February 1998 | Company name changed langney holdings LIMITED\certificate issued on 05/02/98 (2 pages) |
31 December 1997 | Resolutions
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31 December 1997 | Resolutions
|
31 December 1997 | Resolutions
|
12 December 1997 | Location of register of directors' interests (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 debenture register (1 page) |
12 December 1997 | Location of register of members (1 page) |
25 November 1997 | Return made up to 25/10/97; full list of members (5 pages) |
21 November 1997 | New director appointed (3 pages) |
21 November 1997 | Secretary resigned (1 page) |
21 November 1997 | Director resigned (1 page) |
21 November 1997 | New director appointed (3 pages) |
21 November 1997 | New secretary appointed (2 pages) |
22 April 1997 | Director resigned (1 page) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
5 March 1997 | Company name changed finlaw fifty-five LIMITED\certificate issued on 06/03/97 (3 pages) |
25 October 1996 | Incorporation (16 pages) |