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(72 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(66 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(73 years, 3 months after company formation) |
Appointment Duration | 19 years, 10 months |
Correspondence Address | 100 Old Hall Street Liverpool Merseyside L70 1AB |
Director Name | Malcolm Alexander Davidson |
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Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(59 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | Heathcote 41 Dawstone Road Heswall Wirral Merseyside L60 0BR |
Director Name | Fiona Elspeth Robb Duggan |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(59 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 27 November 2000) |
Role | Solicitor |
Correspondence Address | Jumps Barn Blythe Lane Lathom Ormskirk Lancashire L40 5UA |
Director Name | Mr John Owen Wilkinson |
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Date of Birth | December 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(59 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 December 1990) |
Role | Solicitor/Company Secretary |
Correspondence Address | White Barn Montgomery Hill Frankby Wirral Merseyside CH48 1NE Wales |
Secretary Name | Mr John Owen Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(59 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 December 1990) |
Role | Company Director |
Correspondence Address | White Barn Montgomery Hill Frankby Wirral Merseyside CH48 1NE Wales |
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 | 17 December 1990(60 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 April 1996) |
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 | 17 December 1990(60 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66a Freshfield Road Formby Liverpool Merseyside L37 7BQ |
Director Name | John Colin Thwaite |
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Date of Birth | June 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(63 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 June 2000) |
Role | Accountant |
Correspondence Address | 3 Lansdown Mill Lane Liverpool Merseyside L12 7LQ |
Secretary Name | Mr Paul William Rew |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1996(66 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(66 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(69 years, 12 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 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(70 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 Kintyre House 249 West George Street Glasgow G2 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2002 |
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Net Worth | £47,303 |
Latest Accounts | 30 April 2002 (20 years, 11 months ago) |
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Next Accounts Due | 29 February 2004 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Next Return Due | 29 June 2017 (overdue) |
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5 January 2004 | Resolutions
|
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5 January 2004 | Registered office changed on 05/01/04 from: 56 argyle street glasgow G2 8AF (1 page) |
5 January 2004 | Resolutions
|
5 January 2004 | Registered office changed on 05/01/04 from: 56 argyle street glasgow G2 8AF (1 page) |
1 July 2003 | Return made up to 15/06/03; full list of members
|
1 July 2003 | Return made up to 15/06/03; full list of members
|
30 May 2003 | New director appointed (3 pages) |
30 May 2003 | New director appointed (3 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | Director resigned (1 page) |
11 March 2003 | Auditor's resignation (3 pages) |
11 March 2003 | Auditor's resignation (3 pages) |
2 March 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
2 March 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
17 January 2003 | Resolutions
|
17 January 2003 | Resolutions
|
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
26 July 2002 | Return made up to 15/06/02; full list of members
|
26 July 2002 | Return made up to 15/06/02; full list of members
|
21 July 2002 | Director resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
6 July 2002 | Director's particulars changed (1 page) |
6 July 2002 | Director's particulars changed (1 page) |
26 May 2002 | New director appointed (4 pages) |
26 May 2002 | New director appointed (4 pages) |
22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
11 July 2001 | Return made up to 15/06/01; full list of members
|
11 July 2001 | Return made up to 15/06/01; full list of members
|
12 December 2000 | New director appointed (6 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (6 pages) |
12 December 2000 | Director resigned (1 page) |
25 September 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
25 September 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
3 July 2000 | Return made up to 15/06/00; full list of members (7 pages) |
3 July 2000 | Return made up to 15/06/00; full list of members (7 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | New director appointed (2 pages) |
17 September 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
17 September 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
16 July 1999 | Return made up to 15/06/99; full list of members (9 pages) |
16 July 1999 | Return made up to 15/06/99; full list of members (9 pages) |
3 December 1998 | Memorandum and Articles of Association (6 pages) |
3 December 1998 | Resolutions
|
3 December 1998 | Resolutions
|
3 December 1998 | Memorandum and Articles of Association (6 pages) |
3 December 1998 | Resolutions
|
3 December 1998 | Resolutions
|
12 October 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
12 October 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
17 October 1997 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
17 October 1997 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
9 July 1997 | Return made up to 15/06/97; full list of members (8 pages) |
9 July 1997 | Return made up to 15/06/97; full list of members (8 pages) |
13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
13 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 (9 pages) |
19 June 1996 | Return made up to 15/06/96; full list of members (9 pages) |
23 May 1996 | Secretary resigned (1 page) |
23 May 1996 | New secretary appointed (1 page) |
23 May 1996 | Secretary resigned (1 page) |
23 May 1996 | New secretary appointed (1 page) |
19 April 1996 | Director resigned (1 page) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | Director resigned (1 page) |
19 April 1996 | New director appointed (2 pages) |
23 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
23 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |