Wilmslow
Macclesfield
Cheshire
SK9 2AE
Director Name | Euan Imrie |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2002(9 years, 6 months after company formation) |
Appointment Duration | 21 years, 6 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(3 years, 1 month after company formation) |
Appointment Duration | 27 years, 12 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 21 years ago) |
Status | Current |
Appointed | 16 May 2003(10 years, 1 month after company formation) |
Appointment Duration | 20 years, 11 months |
Correspondence Address | 100 Old Hall Street Liverpool Merseyside L70 1AB |
Director Name | Fiona Elspeth Robb Duggan |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Solicitor |
Correspondence Address | Jumps Barn Blythe Lane Lathom Ormskirk Lancashire L40 5UA |
Director Name | Mr Mark Julian Burnett Hogarth |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66a Freshfield Road Formby Liverpool Merseyside L37 7BQ |
Secretary Name | Mr Mark Julian Burnett Hogarth |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66a Freshfield Road Formby Liverpool Merseyside L37 7BQ |
Secretary Name | Mr Paul William Rew |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1996(2 years, 10 months 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 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1996(3 years 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 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(6 years, 9 months 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 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(7 years, 8 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 |
Director Name | Corporate Nominee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
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 | £2 |
Cash | £2 |
Latest Accounts | 30 April 2002 (21 years, 12 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 | Appointment of a voluntary liquidator (1 page) |
29 December 2003 | Resolutions
|
29 December 2003 | Declaration of solvency (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) |
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) |
22 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 | Director resigned (1 page) |
7 December 2000 | New director appointed (6 pages) |
19 September 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | Return made up to 15/06/00; full list of members (7 pages) |
10 July 2000 | Director resigned (1 page) |
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) |
18 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) |
12 September 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) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | New director appointed (2 pages) |
13 March 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) |
30 April 1995 | Return made up to 02/04/95; full list of members (12 pages) |