Company NameLittlewoods Mail Order Stores Limited
Company StatusDissolved
Company Number00052579
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Alistair Kenneth McGeorge
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2002(100 years, 5 months after company formation)
Appointment Duration18 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23b Torkington Road
Wilmslow
Macclesfield
Cheshire
SK9 2AE
Director NameMr David Wallace Kershaw
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2003(102 years after company formation)
Appointment Duration16 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage Upwood Gorse
Tupwood Lane
Caterham
Surrey
CR3 6DQ
Secretary NameLittlewoods Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration24 years, 1 month
Correspondence Address100 Old Hall Street
Liverpool
L70 1AB
Director NameLittlewoods Company Director Limited (Corporation)
Date of BirthNovember 2002 (Born 17 years ago)
StatusCurrent
Appointed16 May 2003(101 years, 5 months after company formation)
Appointment Duration17 years, 3 months
Correspondence Address100 Old Hall Street
Liverpool
Merseyside
L70 1AB
Director NameMr Barry Gordon Dale
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTanglewood Spinney Lane
Knutsford
Cheshire
WA16 0NQ
Director NameFiona Elspeth Robb Duggan
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(89 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 27 November 2000)
RoleSolicitor
Correspondence AddressJumps Barn Blythe Lane
Lathom
Ormskirk
Lancashire
L40 5UA
Director NameMr Mark Julian Burnett Hogarth
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(89 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 April 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence Address66a Freshfield Road
Formby
Liverpool
Merseyside
L37 7BQ
Secretary NameMr Mark Julian Burnett Hogarth
NationalityBritish
StatusResigned
Appointed20 July 1991(89 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 07 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66a Freshfield Road
Formby
Liverpool
Merseyside
L37 7BQ
Secretary NameMr Paul William Rew
NationalityBritish
StatusResigned
Appointed07 February 1996(94 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 02 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeepwood Cottage Lower Wood Road
Bromfield
Ludlow
Shropshire
SY8 2JQ
Wales
Director NameMr Paul William Rew
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1996(94 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 January 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressDeepwood Cottage Lower Wood Road
Bromfield
Ludlow
Shropshire
SY8 2JQ
Wales
Director NameMr John Neil Ogilvie
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(98 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 29 April 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Oak Barn
Kinnerton Road, Lower Kinnerton
Chester
CH4 9AE
Wales
Director NameAlan White
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(99 years after company formation)
Appointment Duration1 year, 7 months (resigned 10 July 2002)
RoleFinance Director
Correspondence AddressSt Martins
35 Hawthorn Lane
Wilmslow
Cheshire
SK9 5DD
Director NameEuan Imrie
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2002(100 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 November 2003)
RoleFinance Director
Correspondence AddressSilverdale
Rowton Lane, Rowton
Chester
Cheshire
CH3 6AT
Wales

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£295,922

Accounts

Latest Accounts30 April 2002 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

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