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, 2 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 | Miss Katherine Elizabeth Eldridge |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 August 2007(10 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Company Director |
Correspondence Address | 5 Stanley Avenue Hazel Grove Stockport SK7 4ED |
Director Name | Ian James Gray |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 February 2000) |
Role | Retail Executive |
Correspondence Address | Croyland House Wicken Bonhunt Saffron Walden Essex CB11 3UG |
Director Name | Mr Stewart William Gibson |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 February 2000) |
Role | Regional Operations Controller |
Country of Residence | England |
Correspondence Address | 4 Brecon Close Gonerby Hill Foot Grantham Lincolnshire NG31 8FX |
Secretary Name | Ian James Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 February 2000) |
Role | Retail Executive |
Correspondence Address | Croyland House Wicken Bonhunt Saffron Walden Essex CB11 3UG |
Director Name | Mr David George Thomson Cheyne |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 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 | Stuart Lawson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(2 years, 8 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 |
Director Name | Mr David John Clapham |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 April 2001) |
Role | Man Dir Retail Alldays Plc |
Country of Residence | United Kingdom |
Correspondence Address | 4 Heritage Hill Keston Kent BR2 6AU |
Secretary Name | Alan Gordon Arthur Cousins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(2 years, 8 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 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, 2 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(5 years, 7 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(5 years, 7 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, 2 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 |
Secretary Name | Mrs Caroline Jane Sellers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 2006(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 August 2007) |
Role | Company Director |
Correspondence Address | 1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 1997(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 June 1997(1 week after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 09 July 1997) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Excellet Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 1997(1 week after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 09 July 1997) |
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 | £1,411,000 |
Latest Accounts | 13 January 2007 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 11 January |
11 October 2007 | Certificate of registration of a Friendly Society (2 pages) |
---|---|
11 October 2007 | Resolutions
|
24 September 2007 | Resolutions
|
24 September 2007 | Ad 14/08/07--------- £ si 1@1=1 £ ic 2135000/2135001 (2 pages) |
1 September 2007 | Nc inc already adjusted 14/08/07 (1 page) |
22 August 2007 | Secretary resigned (1 page) |
22 August 2007 | New secretary appointed (1 page) |
9 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
10 March 2007 | Accounts for a dormant company made up to 13 January 2007 (4 pages) |
10 November 2006 | Accounts for a dormant company made up to 14 January 2006 (4 pages) |
6 November 2006 | Secretary's particulars changed (1 page) |
28 June 2006 | Secretary's particulars changed (1 page) |
23 May 2006 | Secretary resigned (1 page) |
23 May 2006 | New secretary appointed (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) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (1 page) |
17 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 (12 pages) |
11 November 2004 | Director's particulars changed (2 pages) |
19 August 2004 | Director resigned (1 page) |
25 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 (14 pages) |
30 September 2003 | New secretary appointed (3 pages) |
18 September 2003 | Secretary resigned (1 page) |
30 August 2003 | Resolutions
|
30 August 2003 | Nc inc already adjusted 22/05/03 (1 page) |
11 July 2003 | Ad 22/05/03--------- £ si 1935000@1 (2 pages) |
19 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
12 June 2003 | Declaration of satisfaction of mortgage/charge (3 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 (13 pages) |
21 June 2002 | Return made up to 12/06/02; full list of members
|
11 October 2001 | New director appointed (4 pages) |
31 July 2001 | New director appointed (4 pages) |
3 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
3 July 2001 | Ad 18/02/00--------- £ si 99999@1 (2 pages) |
6 June 2001 | Particulars of mortgage/charge (8 pages) |
3 May 2001 | Director resigned (1 page) |
14 April 2001 | Ad 18/02/00--------- £ si 99999@1 (2 pages) |
10 April 2001 | Full accounts made up to 29 October 2000 (18 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (21 pages) |
14 August 2000 | Return made up to 12/06/00; full list of members (14 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | New director appointed (5 pages) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | New director appointed (3 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | Secretary resigned;director resigned (1 page) |
27 March 2000 | Registered office changed on 27/03/00 from: 27 the nook anstey leicester LE7 7AZ (1 page) |
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) |
16 July 1999 | Particulars of mortgage/charge (7 pages) |
8 July 1999 | Particulars of mortgage/charge (7 pages) |
15 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
15 February 1999 | Particulars of mortgage/charge (7 pages) |
23 December 1998 | Particulars of mortgage/charge (7 pages) |
2 October 1998 | Particulars of mortgage/charge (5 pages) |
21 September 1998 | Particulars of mortgage/charge (7 pages) |
26 August 1998 | Particulars of mortgage/charge (7 pages) |
14 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
8 May 1998 | Particulars of mortgage/charge (7 pages) |
8 April 1998 | Particulars of mortgage/charge (7 pages) |
16 January 1998 | Particulars of mortgage/charge (7 pages) |
16 January 1998 | Particulars of mortgage/charge (7 pages) |
13 January 1998 | Accounting reference date extended from 30/06/98 to 31/10/98 (1 page) |
20 November 1997 | Particulars of mortgage/charge (7 pages) |
15 October 1997 | Director's particulars changed (1 page) |
28 July 1997 | Particulars of mortgage/charge (15 pages) |
28 July 1997 | Particulars of mortgage/charge (15 pages) |
25 July 1997 | New secretary appointed;new director appointed (2 pages) |
25 July 1997 | £ nc 1000/200000 09/07/97 (1 page) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Secretary resigned (1 page) |
25 July 1997 | Resolutions
|
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Registered office changed on 25/07/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
25 July 1997 | Ad 09/07/97--------- £ si 99999@1=99999 £ ic 2/100001 (2 pages) |
1 July 1997 | Company name changed dealbond LIMITED\certificate issued on 02/07/97 (3 pages) |
25 June 1997 | Registered office changed on 25/06/97 from: 120 east road london N1 6AA (1 page) |
25 June 1997 | Memorandum and Articles of Association (6 pages) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | Resolutions
|
25 June 1997 | Secretary resigned (1 page) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | Director resigned (1 page) |
12 June 1997 | Incorporation (15 pages) |