James Elwood & Sons Limited

Company Name	James Elwood & Sons Limited
Company Status	Converted / Closed
Company Number	03983142
Category	Converted / Closed
Incorporation Date	28 April 2000(23 years, 11 months ago)
Dissolution Date	8 November 2012 (11 years, 5 months ago)
Previous Name	Ever 1326 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(7 years, 8 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 Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 November 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street 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(11 years, 8 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	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Delma Rose Yorath
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2002)
Role	Company Director
Correspondence Address	5 Holt Lane Mews Failsworth Greater Manchester M35 9ND

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	10 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(7 years, 8 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 Corporation Street Manchester M60 4ES

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Finance Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(7 years, 8 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	Everdirector Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

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

Accounts

Latest Accounts	11 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

8 November 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
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 RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 1 (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 1 (4 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (6 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (6 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)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 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 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	Director's details changed for Mr Neil James Walker 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 David Buchan Hendry on 31 July 2010 (2 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)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
24 July 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of register of members (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New secretary appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
4 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
4 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
22 October 2007	Registered office changed on 22/10/07 from: wood house etruria road stoke on trent staffordshire ST1 5NW (1 page)
22 October 2007	Registered office changed on 22/10/07 from: wood house etruria road stoke on trent staffordshire ST1 5NW (1 page)
8 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
8 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
24 May 2007	Return made up to 28/04/07; full list of members (2 pages)
24 May 2007	Return made up to 28/04/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 July 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
2 June 2006	Return made up to 28/04/06; full list of members (6 pages)
2 June 2006	Return made up to 28/04/06; full list of members (6 pages)
10 March 2006	New director appointed (4 pages)
10 March 2006	New director appointed (4 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
21 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
21 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
9 May 2005	Location of register of members (1 page)
9 May 2005	Return made up to 28/04/05; full list of members (7 pages)
9 May 2005	Return made up to 28/04/05; full list of members (7 pages)
9 May 2005	Location of register of members (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
26 May 2004	Return made up to 28/04/04; full list of members (7 pages)
26 May 2004	Return made up to 28/04/04; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
8 May 2003	Return made up to 28/04/03; full list of members (7 pages)
8 May 2003	Return made up to 28/04/03; full list of members (7 pages)
18 December 2002	Accounts for a dormant company made up to 26 January 2002 (6 pages)
18 December 2002	Accounts for a dormant company made up to 26 January 2002 (6 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
22 May 2002	Return made up to 28/04/02; full list of members (7 pages)
22 May 2002	Return made up to 28/04/02; full list of members (7 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
20 June 2001	Return made up to 28/04/01; full list of members (7 pages)
20 June 2001	Return made up to 28/04/01; full list of members (7 pages)
5 September 2000	Memorandum and Articles of Association (18 pages)
5 September 2000	Memorandum and Articles of Association (18 pages)
24 August 2000	New director appointed (6 pages)
24 August 2000	New director appointed (6 pages)
4 August 2000	Accounting reference date shortened from 30/04/01 to 25/01/01 (1 page)
4 August 2000	New director appointed (5 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Accounting reference date shortened from 30/04/01 to 25/01/01 (1 page)
4 August 2000	Registered office changed on 04/08/00 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
4 August 2000	New director appointed (5 pages)
4 August 2000	New director appointed (5 pages)
4 August 2000	New secretary appointed;new director appointed (3 pages)
4 August 2000	New secretary appointed;new director appointed (3 pages)
4 August 2000	Registered office changed on 04/08/00 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (5 pages)
12 May 2000	Registered office changed on 12/05/00 from: sun alliance house 35 mosley street newcastle upon tyne & wear NE1 1XX (1 page)
12 May 2000	Registered office changed on 12/05/00 from: sun alliance house 35 mosley street newcastle upon tyne & wear NE1 1XX (1 page)
28 April 2000	Incorporation (29 pages)
28 April 2000	Incorporation (29 pages)

James Elwood & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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