Model Sanitary Laundry (Southport) Limited

Company Name	Model Sanitary Laundry (Southport) Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	00292776
Category	Private Limited Company
Incorporation Date	5 October 1934(89 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(79 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 October 1997(63 years after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(69 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	William Topping
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Holwood 121 Ribbleton Avenue Preston Lancashire PR2 6YS

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(60 years, 8 months after company formation)
Appointment Duration	7 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(61 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(61 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(76 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(63 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(63 years after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7.4k at £1	Hartley Investment Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

16 November 1971	Delivered on: 23 November 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company &/or housing estate developments LTD to the chargee on any account whatsoever. Particulars: 221 meol cops road, southport lancs. Outstanding
20 October 1970	Delivered on: 23 October 1970 Persons entitled: Burston & Texas Commerce Bank LTD Classification: Memo of deposit Secured details: For securing all monies due or to become due from kingsbridge advances LTD to the chargee on any account whatsoever. Particulars: 221/223 meol cops rd southport lancs. Outstanding

Filing History

16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
1 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7,400 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 7,400 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 7,400 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 April 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 March 2007	Return made up to 31/12/06; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2005	Return made up to 31/12/04; full list of members (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (2 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 April 1999	Return made up to 31/12/98; no change of members (7 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 June 1998	Director resigned (1 page)
19 May 1998	New director appointed (5 pages)
18 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (5 pages)
10 May 1998	New secretary appointed (2 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 May 1995	New director appointed (6 pages)

Model Sanitary Laundry (Southport) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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