Manchester
M60 4ES
Secretary Name | Mrs Caroline Jane Sellers |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 March 2006(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 08 November 2012) |
Role | Company Director |
Correspondence Address | New Century House Manchester M60 4ES |
Director Name | Mr George Murray Tinning |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2008(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 08 November 2012) |
Role | Group Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | New Century House Manchester M60 4ES |
Director Name | Mr Andrew Oldale |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2012(13 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 08 November 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Brantingham Road Chorlton Manchester M21 0TS |
Director Name | Paul Wagler |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Finance Director |
Correspondence Address | 2779 West 24th Avenue Vancouver British Columbia Vgn 2js |
Director Name | Nicholas Claude Aylwin |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blairmore House 27 Ellerton Road London SW20 0EW |
Director Name | William Gerald Stewart |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Businessman |
Correspondence Address | 5282 Upland Drive Delta British Columbia Vam 2gs |
Secretary Name | Nicholas Claude Aylwin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blairmore House 27 Ellerton Road London SW20 0EW |
Secretary Name | Sherolyn Haakstad |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 14 January 1999(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 4 Ashurst Court 3 Belvedere Grove London SW19 7RQ |
Director Name | Mr Nicholas Vincent Taylor |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | Moat Farm Upgate Street Bedingham Bungay NR35 2AT |
Director Name | Sherolyn Haakstad |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 December 1999(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2001) |
Role | Finance Director |
Correspondence Address | 4 Ashurst Court 3 Belvedere Grove London SW19 7RQ |
Director Name | Mr Iain Harfield Steel |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White House 77 Lakewood Road Chandlers Ford Hampshire SO53 5AD |
Director Name | Susan Holmes |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 October 2003) |
Role | Company Director |
Correspondence Address | 14 The Avenue Crowthorne Berkshire RG45 6PD |
Secretary Name | Clare Marion Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Wolsey Drive Kingston Surrey KT2 5DR |
Director Name | Mrs Anne Beckett Allen |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 April 2003(4 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 16 April 2004) |
Role | Funeral Dir |
Country of Residence | England |
Correspondence Address | The Thatched Cottage Bungay Road Scole Diss Norfolk IP21 4DT |
Director Name | Mr Phillip Lee Richard Greenfield |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Nook Wharf Road Shillingford Oxfordshire OX10 7EW |
Director Name | Mr David Buchan Hendry |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 June 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland |
Secretary Name | Mr Phillip Lee Richard Greenfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(5 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 03 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Nook Wharf Road Shillingford Oxfordshire OX10 7EW |
Secretary Name | Mr Andreas Panteli |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 March 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Ashley Road Epsom KT18 5BN |
Director Name | Mr Paul William Hewitt |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2006(7 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 June 2006) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG |
Director Name | Paul Kenneth Christopher Carpenter |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2006(7 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 June 2006) |
Role | Accountant |
Correspondence Address | Grasmere 36 Chester Road Poyton Cheshire SK12 1EU |
Director Name | Mr George Murray Tinning |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2006(7 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland |
Director Name | Mr Martyn Alan Hulme |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2006(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 November 2007) |
Role | Director Of Business Support |
Country of Residence | United Kingdom |
Correspondence Address | 20 Walton Heath Drive Macclesfield Cheshire SK10 2QN |
Director Name | Mr David Buchan Hendry |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 December 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | New Century House Manchester M60 4ES |
Director Name | Mr Neil James Walker |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | New Century House Manchester M60 4ES |
Website | www.mapleleaf.ca |
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Registered Address | New Century House Manchester M60 4ES |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
1 at £1 | Fairways Partnership LTD 100.00% Ordinary |
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Latest Accounts | 11 January 2012 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 11 January |
8 November 2012 | Resolutions
|
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8 November 2012 | Forms b&z convert to i&ps (2 pages) |
8 November 2012 | Forms b&z convert to i&ps (2 pages) |
8 November 2012 | Resolutions
|
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
8 June 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
8 June 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
28 February 2012 | Appointment of Andrew Oldale as a director (2 pages) |
28 February 2012 | Appointment of Andrew Oldale as a director (2 pages) |
27 February 2012 | Termination of appointment of Neil Walker as a director (1 page) |
27 February 2012 | Termination of appointment of Neil Walker as a director (1 page) |
28 November 2011 | Termination of appointment of David Hendry as a director (1 page) |
28 November 2011 | Termination of appointment of David Hendry as a director (1 page) |
10 August 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages) |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page) |
16 August 2010 | Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page) |
16 August 2010 | Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages) |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
11 August 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
17 September 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
17 September 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
11 August 2008 | Director appointed mr david hendry (1 page) |
11 August 2008 | Director appointed mr david hendry (1 page) |
2 May 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
2 May 2008 | Accounts for a dormant company made up to 12 January 2008 (4 pages) |
29 January 2008 | New director appointed (1 page) |
29 January 2008 | New director appointed (1 page) |
28 January 2008 | New director appointed (1 page) |
28 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
15 October 2007 | Accounts for a dormant company made up to 11 January 2007 (3 pages) |
15 October 2007 | Accounts for a dormant company made up to 11 January 2007 (3 pages) |
2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
11 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Director's particulars changed (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
28 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
28 December 2006 | Director's particulars changed (1 page) |
6 November 2006 | Secretary's particulars changed (1 page) |
6 November 2006 | Secretary's particulars changed (1 page) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
15 September 2006 | New director appointed (1 page) |
15 September 2006 | New director appointed (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
28 June 2006 | Director's particulars changed (1 page) |
28 June 2006 | Secretary's particulars changed (1 page) |
28 June 2006 | Director's particulars changed (1 page) |
28 June 2006 | Secretary's particulars changed (1 page) |
14 June 2006 | Director's particulars changed (1 page) |
14 June 2006 | Director's particulars changed (1 page) |
25 April 2006 | New director appointed (2 pages) |
25 April 2006 | New director appointed (2 pages) |
24 April 2006 | New director appointed (5 pages) |
24 April 2006 | New secretary appointed (2 pages) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | New director appointed (5 pages) |
24 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | Accounting reference date extended from 31/12/06 to 11/01/07 (1 page) |
10 April 2006 | Accounting reference date extended from 31/12/06 to 11/01/07 (1 page) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH (1 page) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | New director appointed (2 pages) |
1 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
1 December 2005 | Secretary's particulars changed (1 page) |
1 December 2005 | Secretary's particulars changed (1 page) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 February 2005 | New director appointed (1 page) |
8 February 2005 | Return made up to 30/11/04; full list of members
|
8 February 2005 | New director appointed (1 page) |
8 February 2005 | New director appointed (1 page) |
8 February 2005 | New secretary appointed (1 page) |
8 February 2005 | New secretary appointed (1 page) |
8 February 2005 | Return made up to 30/11/04; full list of members
|
8 February 2005 | New director appointed (1 page) |
4 February 2005 | New secretary appointed (1 page) |
4 February 2005 | New secretary appointed (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
11 January 2004 | Return made up to 30/11/03; full list of members
|
11 January 2004 | Return made up to 30/11/03; full list of members
|
25 October 2003 | Auditor's resignation (2 pages) |
25 October 2003 | Auditor's resignation (2 pages) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | Director resigned (1 page) |
29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
16 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
16 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
11 October 2002 | Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB (1 page) |
5 July 2002 | Auditors statement (1 page) |
5 July 2002 | Auditors statement (1 page) |
11 June 2002 | Return made up to 09/06/02; full list of members
|
11 June 2002 | Return made up to 09/06/02; full list of members
|
20 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
5 July 2001 | Return made up to 09/06/01; full list of members
|
5 July 2001 | Return made up to 09/06/01; full list of members
|
19 December 2000 | Director's particulars changed (1 page) |
19 December 2000 | Director's particulars changed (1 page) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | New secretary appointed (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Secretary resigned (1 page) |
1 November 2000 | Secretary resigned (1 page) |
3 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
19 June 2000 | Return made up to 09/06/00; full list of members
|
19 June 2000 | Return made up to 09/06/00; full list of members
|
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
13 January 2000 | Full accounts made up to 31 December 1998 (18 pages) |
13 January 2000 | Full accounts made up to 31 December 1998 (18 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
25 June 1999 | Return made up to 09/06/99; full list of members
|
25 June 1999 | Return made up to 09/06/99; full list of members
|
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
24 July 1998 | Registered office changed on 24/07/98 from: 3 queen victoria street bucklersbury house london EC4N 8NA c/o jones day reavis & pogue (1 page) |
24 July 1998 | Registered office changed on 24/07/98 from: 3 queen victoria street bucklersbury house london EC4N 8NA c/o jones day reavis & pogue (1 page) |
23 June 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Resolutions
|
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
23 June 1998 | Resolutions
|
9 June 1998 | Incorporation (16 pages) |
9 June 1998 | Incorporation (16 pages) |