Higher Ogden Lane Bottom, Milnrow
Rochdale
Lancashire
OL16 3TD
Director Name | Mr Peter Griffin |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 21 July 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Arkholme Worsley Manchester M28 1ZJ |
Director Name | Dr Timothy Patrick Noel Garvey |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2003(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 21 July 2015) |
Role | Medical Practitoner |
Country of Residence | United Kingdom |
Correspondence Address | 44 South Downs Road Hale Altrincham Cheshire WA14 3HN |
Director Name | Louise Melinda Halford |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2006(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 21 July 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Green Handforth Cheshire SK9 3AG |
Director Name | Carole Mellars |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2006(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 21 July 2015) |
Role | Vocational Tutor |
Country of Residence | United Kingdom |
Correspondence Address | 99 Longmeanygate Leyland Lancashire PR26 7PB |
Secretary Name | Mrs Caroline Jane Lam |
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Status | Closed |
Appointed | 09 January 2012(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 21 July 2015) |
Role | Company Director |
Correspondence Address | Pendleton House Broughton Road Salford Manchester M6 6LS |
Director Name | Mrs Charlotte Jessica Annette Hallmark |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2013(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 21 July 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Pendleton House Broughton Road Salford M6 6LS |
Director Name | Mrs Judith Ann Birchall |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2013(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 July 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Woodleigh 6 Hale Road Altrincham Cheshire WA14 2EF |
Secretary Name | Mrs Judith Ann Birchall |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Hale Road Altrincham Cheshire WA14 2EF |
Director Name | Ms Gita Conn |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 16 January 2010) |
Role | Adjudicator |
Country of Residence | United Kingdom |
Correspondence Address | 82 Ballbrook Court Wilmslow Road Manchester M20 3QT |
Director Name | Kenneth McIntyre |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 10 June 2009) |
Role | Psychologist |
Correspondence Address | 2 Rowsley Avenue Manchester Lancashire M20 2XD |
Director Name | Mrs Barbara Griffin |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 23 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Arkholme Worsley Manchester M28 1ZJ |
Secretary Name | Mrs Barbara Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 05 July 2010) |
Role | Company Director |
Correspondence Address | 9 Arkholme Worsley Manchester M28 1ZJ |
Director Name | Paul Nicholas Brearley |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(2 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 10 June 2004) |
Role | Clinic Manager |
Correspondence Address | 8 The Towers Pavilion Way Macclesfield Cheshire SK10 3LT |
Director Name | Richard Bruce Griffiths |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(2 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 26 November 2008) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Plum Tree Barn Brigsteer Kendal Cumbria LA8 8AR |
Director Name | Pauline Amy Lowe |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(2 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 23 November 2005) |
Role | Social Worker |
Correspondence Address | 14 Moorgate Avenue Withington Manchester Lancashire M20 1HE |
Director Name | Mrs Melanie Madden |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 04 March 2013) |
Role | Manager Voluntary Sector |
Country of Residence | England |
Correspondence Address | 47 Acresfield Road Salford Lancashire M6 7GE |
Secretary Name | Mrs Rukhi Khan |
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Status | Resigned |
Appointed | 05 July 2010(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 January 2012) |
Role | Company Director |
Correspondence Address | Pendleton House Broughton Road Salford Manchester M6 6LS |
Website | www.pro-contact.org.uk |
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Telephone | 0161 7433670 |
Telephone region | Manchester |
Registered Address | Pendleton House Broughton Road Salford Manchester M6 6LS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £351,569 |
Net Worth | £68,281 |
Cash | £149,560 |
Current Liabilities | £92,846 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2015 | Application to strike the company off the register (3 pages) |
28 March 2015 | Application to strike the company off the register (3 pages) |
27 February 2015 | Appointment of Mrs Judith Ann Birchall as a director on 5 December 2013 (2 pages) |
27 February 2015 | Appointment of Mrs Judith Ann Birchall as a director on 5 December 2013 (2 pages) |
27 February 2015 | Appointment of Mrs Judith Ann Birchall as a director on 5 December 2013 (2 pages) |
22 January 2015 | Annual return made up to 2 January 2015 no member list (7 pages) |
22 January 2015 | Annual return made up to 2 January 2015 no member list (7 pages) |
22 January 2015 | Annual return made up to 2 January 2015 no member list (7 pages) |
3 July 2014 | Total exemption full accounts made up to 30 September 2013 (15 pages) |
3 July 2014 | Total exemption full accounts made up to 30 September 2013 (15 pages) |
30 January 2014 | Annual return made up to 29 January 2014 no member list (7 pages) |
30 January 2014 | Annual return made up to 29 January 2014 no member list (7 pages) |
22 January 2014 | Appointment of Mrs Charlotte Jessica Annette Hallmark as a director (2 pages) |
22 January 2014 | Appointment of Mrs Charlotte Jessica Annette Hallmark as a director (2 pages) |
11 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
11 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
20 March 2013 | Termination of appointment of Melanie Madden as a director (1 page) |
20 March 2013 | Termination of appointment of Melanie Madden as a director (1 page) |
16 January 2013 | Annual return made up to 16 January 2013 no member list (7 pages) |
16 January 2013 | Annual return made up to 16 January 2013 no member list (7 pages) |
2 August 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
2 August 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
25 January 2012 | Appointment of Mrs Caroline Jane Lam as a secretary (1 page) |
25 January 2012 | Termination of appointment of Rukhi Khan as a secretary (1 page) |
25 January 2012 | Annual return made up to 16 January 2012 no member list (7 pages) |
25 January 2012 | Termination of appointment of Barbara Griffin as a director (1 page) |
25 January 2012 | Termination of appointment of Rukhi Khan as a secretary (1 page) |
25 January 2012 | Appointment of Mrs Caroline Jane Lam as a secretary (1 page) |
25 January 2012 | Annual return made up to 16 January 2012 no member list (7 pages) |
25 January 2012 | Termination of appointment of Barbara Griffin as a director (1 page) |
26 September 2011 | Full accounts made up to 31 March 2011 (16 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (16 pages) |
19 January 2011 | Annual return made up to 16 January 2011 no member list (8 pages) |
19 January 2011 | Director's details changed for Mrs Melanie Madden on 18 January 2011 (2 pages) |
19 January 2011 | Annual return made up to 16 January 2011 no member list (8 pages) |
19 January 2011 | Director's details changed for Mrs Melanie Madden on 18 January 2011 (2 pages) |
29 September 2010 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
29 September 2010 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
17 September 2010 | Director's details changed for Mrs Melanie Madden on 13 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mrs Melanie Madden on 13 September 2010 (2 pages) |
5 July 2010 | Appointment of Mrs Rukhi Khan as a secretary (1 page) |
5 July 2010 | Termination of appointment of Barbara Griffin as a secretary (1 page) |
5 July 2010 | Appointment of Mrs Rukhi Khan as a secretary (1 page) |
5 July 2010 | Termination of appointment of Barbara Griffin as a secretary (1 page) |
22 January 2010 | Annual return made up to 16 January 2010 no member list (6 pages) |
22 January 2010 | Annual return made up to 16 January 2010 no member list (6 pages) |
22 January 2010 | Registered office address changed from Pendleton House Broughton Road Salford Manchester Greater Manchesterm6 6Ls on 22 January 2010 (1 page) |
22 January 2010 | Registered office address changed from Pendleton House Broughton Road Salford Manchester Greater Manchesterm6 6Ls on 22 January 2010 (1 page) |
21 January 2010 | Director's details changed for Carole Mellars on 16 January 2010 (2 pages) |
21 January 2010 | Termination of appointment of Gita Conn as a director (1 page) |
21 January 2010 | Director's details changed for Jonathan Comyn-Platt on 16 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Louise Melinda Halford on 16 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Carole Mellars on 16 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Louise Melinda Halford on 16 January 2010 (2 pages) |
21 January 2010 | Termination of appointment of Gita Conn as a director (1 page) |
21 January 2010 | Director's details changed for Jonathan Comyn-Platt on 16 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Timothy Patrick Noel Garvey on 16 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Timothy Patrick Noel Garvey on 16 January 2010 (2 pages) |
29 December 2009 | Director's details changed for Peter Griffin on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Peter Griffin on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Peter Griffin on 29 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Mrs Barbara Griffin on 29 December 2009 (1 page) |
29 December 2009 | Director's details changed for Mrs Barbara Griffin on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Peter Griffin on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Mrs Barbara Griffin on 29 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Mrs Barbara Griffin on 29 December 2009 (1 page) |
29 December 2009 | Director's details changed for Peter Griffin on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Mrs Barbara Griffin on 29 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Mrs Barbara Griffin on 29 December 2009 (1 page) |
29 December 2009 | Secretary's details changed for Mrs Barbara Griffin on 29 December 2009 (1 page) |
29 December 2009 | Director's details changed for Mrs Barbara Griffin on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Peter Griffin on 29 December 2009 (2 pages) |
16 November 2009 | Total exemption full accounts made up to 31 March 2009 (16 pages) |
16 November 2009 | Total exemption full accounts made up to 31 March 2009 (16 pages) |
26 October 2009 | Director's details changed for Melanie Anderson on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Melanie Anderson on 26 October 2009 (2 pages) |
23 September 2009 | Company name changed greater manchester children's supervised contact and assessment centre\certificate issued on 24/09/09 (3 pages) |
23 September 2009 | Company name changed greater manchester children's supervised contact and assessment centre\certificate issued on 24/09/09 (3 pages) |
7 August 2009 | Appointment terminated director kenneth mcintyre (1 page) |
7 August 2009 | Appointment terminated director kenneth mcintyre (1 page) |
19 January 2009 | Annual return made up to 16/01/09 (5 pages) |
19 January 2009 | Annual return made up to 16/01/09 (5 pages) |
8 January 2009 | Director's change of particulars / melanie anderson / 08/01/2009 (1 page) |
8 January 2009 | Appointment terminated director richard griffiths (1 page) |
8 January 2009 | Appointment terminated director richard griffiths (1 page) |
8 January 2009 | Director's change of particulars / melanie anderson / 08/01/2009 (1 page) |
22 September 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
22 September 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
23 January 2008 | Annual return made up to 16/01/08 (3 pages) |
23 January 2008 | Annual return made up to 16/01/08 (3 pages) |
4 October 2007 | Full accounts made up to 31 March 2007 (16 pages) |
4 October 2007 | Full accounts made up to 31 March 2007 (16 pages) |
30 January 2007 | Annual return made up to 16/01/07 (8 pages) |
30 January 2007 | Annual return made up to 16/01/07 (8 pages) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
27 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
27 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
24 January 2006 | Annual return made up to 16/01/06
|
24 January 2006 | Annual return made up to 16/01/06
|
17 August 2005 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
17 August 2005 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
19 January 2005 | Annual return made up to 16/01/05
|
19 January 2005 | Annual return made up to 16/01/05
|
29 November 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
29 November 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
23 January 2004 | Annual return made up to 16/01/04
|
23 January 2004 | Annual return made up to 16/01/04
|
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
27 November 2003 | Company name changed the greater manchester supervise d childrens contact centre\certificate issued on 27/11/03 (2 pages) |
27 November 2003 | Company name changed the greater manchester supervise d childrens contact centre\certificate issued on 27/11/03 (2 pages) |
31 October 2003 | Total exemption full accounts made up to 31 March 2003 (16 pages) |
31 October 2003 | Total exemption full accounts made up to 31 March 2003 (16 pages) |
5 February 2003 | Annual return made up to 16/01/03
|
5 February 2003 | Annual return made up to 16/01/03
|
28 October 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
28 October 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
10 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | Secretary resigned;director resigned (1 page) |
10 October 2002 | Secretary resigned;director resigned (1 page) |
10 October 2002 | New secretary appointed (2 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: n a C C C minerva house, spaniel row nottingham nottinghamshire NG1 6EP (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: n a C C C minerva house, spaniel row nottingham nottinghamshire NG1 6EP (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | Annual return made up to 16/01/02 (4 pages) |
31 January 2002 | Annual return made up to 16/01/02 (4 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
15 January 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
15 January 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
2 August 2001 | Resolutions
|
2 August 2001 | Memorandum and Articles of Association (14 pages) |
2 August 2001 | Resolutions
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2 August 2001 | Memorandum and Articles of Association (14 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
16 January 2001 | Incorporation (21 pages) |
16 January 2001 | Incorporation (21 pages) |