Wilmslow
Macclesfield
Cheshire
SK9 2AE
Director Name | Euan Imrie |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2002(70 years, 9 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Finance Director |
Correspondence Address | Silverdale Rowton Lane, Rowton Chester Cheshire CH3 6AT Wales |
Secretary Name | Littlewoods Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 01 May 1996(64 years, 3 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) |
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Date of Birth | November 2002 (Born 20 years ago) |
Status | Current |
Appointed | 16 May 2003(71 years, 4 months after company formation) |
Appointment Duration | 19 years, 10 months |
Correspondence Address | 100 Old Hall Street Liverpool Merseyside L70 1AB |
Director Name | Mr Barry Gordon Dale |
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Date of Birth | July 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(59 years, 6 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 | Mr Mark Julian Burnett Hogarth |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(59 years, 6 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 |
Director Name | Sir Desmond Henry Pitcher |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(59 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 June 1993) |
Role | Company Director |
Correspondence Address | Onston Hall Onston Cheshire CW8 2RG |
Secretary Name | Mr Mark Julian Burnett Hogarth |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(59 years, 6 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 |
Director Name | Foon Hoi Yeung |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(62 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 January 1996) |
Role | Accountant |
Correspondence Address | 11 Calder Grange Liverpool Merseyside L18 3LW |
Director Name | Fiona Elspeth Robb Duggan |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(63 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 November 2000) |
Role | Solicitor |
Correspondence Address | Jumps Barn Blythe Lane Lathom Ormskirk Lancashire L40 5UA |
Secretary Name | Mr Paul William Rew |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1996(64 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 May 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 |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1996(64 years, 2 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 |
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Date of Birth | September 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(68 years 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 |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(68 years, 10 months 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 |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
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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 |
Year | 2014 |
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Net Worth | £39,403 |
Latest Accounts | 30 April 2002 (20 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
7 July 2004 | Dissolved (1 page) |
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7 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 March 2004 | Registered office changed on 30/03/04 from: pricewaterhouse coopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page) |
30 December 2003 | Registered office changed on 30/12/03 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page) |
29 December 2003 | Declaration of solvency (3 pages) |
29 December 2003 | Resolutions
|
29 December 2003 | Appointment of a voluntary liquidator (1 page) |
9 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
19 June 2003 | New director appointed (3 pages) |
14 May 2003 | Director resigned (1 page) |
10 March 2003 | Auditor's resignation (3 pages) |
15 January 2003 | Resolutions
|
15 January 2003 | Resolutions
|
14 November 2002 | New director appointed (3 pages) |
2 November 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
23 July 2002 | Director resigned (1 page) |
11 July 2002 | Director's particulars changed (1 page) |
30 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 (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) |
13 July 1999 | Return made up to 15/06/99; full list of members (7 pages) |
4 December 1998 | Resolutions
|
3 December 1998 | Resolutions
|
9 October 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
26 August 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
11 July 1997 | Return made up to 15/06/97; full list of members (7 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) |
14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
5 July 1996 | Return made up to 15/06/96; full list of members (7 pages) |
10 June 1996 | New secretary appointed (2 pages) |
29 May 1996 | Secretary resigned (1 page) |
23 April 1996 | New director appointed (1 page) |
23 April 1996 | Director resigned (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 (12 pages) |
4 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |