Member A (2) Limited

Company Name	Member A (2) Limited
Company Status	Dissolved
Company Number	06625481
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	23 June 2008(3 days after company formation)
Appointment Duration	7 years, 1 month (closed 18 August 2015)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 18 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(6 years after company formation)
Appointment Duration	1 year, 1 month (closed 18 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS No 1 Limited (Corporation)
Status	Closed
Appointed	23 June 2008(3 days after company formation)
Appointment Duration	7 years, 1 month (closed 18 August 2015)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	1 Angel Square Manchester M60 0AG
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

Shareholders

1 at £1	Nch Retail LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
22 April 2015	Application to strike the company off the register (3 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (6 pages)
24 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (6 pages)
11 December 2013	Satisfaction of charge 1 in full (8 pages)
20 August 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Cws No 1 Limited on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (6 pages)
3 May 2013	Accounts for a dormant company made up to 11 January 2013 (6 pages)
6 December 2012	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 6 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (6 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (6 pages)
8 September 2010	Accounts for a dormant company made up to 11 January 2010 (6 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Cws No 1 Limited on 20 June 2010 (2 pages)
10 September 2009	Accounts for a dormant company made up to 10 January 2009 (6 pages)
26 June 2009	Return made up to 20/06/09; full list of members (4 pages)
26 September 2008	Director appointed anthony philip james crossland (1 page)
26 September 2008	Director appointed patrick moynihan (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 July 2008	Memorandum and Articles of Association (15 pages)
23 July 2008	Resolutions RES13 ‐ Financial agreement/directors execute docs 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2008	Appointment terminated secretary a g secretarial LIMITED (1 page)
25 June 2008	Accounting reference date shortened from 30/06/2009 to 11/01/2009 (1 page)
25 June 2008	Appointment terminated director inhoco formations LIMITED (1 page)
25 June 2008	Director appointed cws no 1 LIMITED (2 pages)
25 June 2008	Secretary appointed caroline jane sellers (2 pages)
23 June 2008	Registered office changed on 23/06/2008 from 100 barbirolli square manchester M2 3AB (1 page)
20 June 2008	Incorporation (18 pages)

Member A (2) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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