Littlewoods Mail Order Stores Limited

Company Name	Littlewoods Mail Order Stores Limited
Company Status	Dissolved
Company Number	00052579
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

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 Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(100 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23b Torkington Road Wilmslow Macclesfield Cheshire SK9 2AE

Director Name	Mr David Wallace Kershaw
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(102 years after company formation)
Appointment Duration	19 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Upwood Gorse Tupwood Lane Caterham Surrey CR3 6DQ

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	100 Old Hall Street Liverpool L70 1AB

Director Name	Littlewoods Company Director Limited (Corporation)
Date of Birth	November 2002 (Born 20 years ago)
Status	Current
Appointed	16 May 2003(101 years, 5 months after company formation)
Appointment Duration	20 years
Correspondence Address	100 Old Hall Street Liverpool Merseyside L70 1AB

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Fiona Elspeth Robb Duggan
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 November 2000)
Role	Solicitor
Correspondence Address	Jumps Barn Blythe Lane Lathom Ormskirk Lancashire L40 5UA

Director Name	Mr Mark Julian Burnett Hogarth
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Secretary Name	Mr Paul William Rew
Nationality	British
Status	Resigned
Appointed	07 February 1996(94 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Mr Paul William Rew
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(94 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Mr John Neil Ogilvie
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(98 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Alan White
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(99 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2002)
Role	Finance Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Euan Imrie
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(100 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2003)
Role	Finance Director
Correspondence Address	Silverdale Rowton Lane, Rowton Chester Cheshire CH3 6AT Wales

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£295,922

Accounts

Latest Accounts	30 April 2002 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 January 2005	Dissolved (1 page)
1 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
17 March 2004	Registered office changed on 17/03/04 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
6 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2004	Declaration of solvency (3 pages)
6 March 2004	Appointment of a voluntary liquidator (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (3 pages)
9 July 2003	Return made up to 15/06/03; full list of members (7 pages)
4 June 2003	New director appointed (3 pages)
14 May 2003	Director resigned (1 page)
9 March 2003	Auditor's resignation (3 pages)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	New director appointed (3 pages)
2 November 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
22 July 2002	Director resigned (1 page)
11 July 2002	Director's particulars changed (1 page)
31 May 2002	New director appointed (4 pages)
12 September 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2000	New director appointed (6 pages)
7 December 2000	Director resigned (1 page)
19 September 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
26 June 2000	Return made up to 15/06/00; full list of members (7 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
15 September 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
29 July 1999	Return made up to 15/06/99; full list of members (7 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
18 August 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
4 August 1997	Return made up to 15/06/97; full list of members (7 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 June 1996	Return made up to 15/06/96; full list of members (7 pages)
26 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Return made up to 15/06/95; full list of members (10 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 December 1901	Incorporation (45 pages)

Littlewoods Mail Order Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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