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SOCIETY SPECIALISTS LIMITED

Learn more about SOCIETY SPECIALISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, M3 4LZ

SOCIETY SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00646415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.06
dissolution date: 2016.04.26
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 01/10/2015
Form type: CH01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 01/10/2015
Form type: CH01
Date: 2016.02.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.01
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 2000
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PREVEXT FROM 11/01/2015 TO 30/06/2015
Form type: AA01
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Form type: AD01
Date: 2015.09.14
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2014.10.08
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.06.23
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 01/09/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 01/09/2013
Form type: CH01
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 01/09/2013
Form type: CH03
Date: 2013.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY
Form type: AD01
Date: 2012.12.04
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.09
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.07.05
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.11.05
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR APPOINTED MR PETER DAVID BATTY
Form type: 288a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Form type: 288b
Date: 2009.09.29
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DIRECTOR APPOINTED ANTHONY JOHN SMITH
Form type: 288a
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST
Form type: 288b
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, BROOK HOUSE, OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 1HF
Form type: 287
Date: 2008.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07

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Company directors and board members:

JOHN BRANSON NUTTALL (dissolve)
Director, GENERAL MANAGER HEALTH CARE GR, 2007.10.25 - 2016.04.26
MERCHANTS WAREHOUSE CASTLE STREET , MANCHESTER
M3 4LZ
ANTHONY JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR - HEALTHCARE, 2009.03.10 - 2016.04.26
MERCHANTS WAREHOUSE CASTLE STREET , MANCHESTER
M3 4LZ
FAY CLARK COLYER (dissolve)
Secretary, POST OFFICE COUNTER ASSISTANT, 1992.07.22 - 1994.05.22
12 LARCH GROVE , DUNFERMLINE
KY11 5AG, FIFE
FAY CLARK COLYER (dissolve)
Secretary, POST OFFICE COUNTER ASSISTANT, 1992.07.22 - 1992.07.22
12 LARCH GROVE , DUNFERMLINE
KY11 5AG, FIFE
CAROLINE JANE SELLERS (dissolve)
Secretary, 2004.02.13 - 2014.09.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
CHRISTOPHER MICHAEL STEVENS (dissolve)
Secretary, 2000.07.08 - 2004.02.13
ROUNDWOOD CORN MILL BOTTOM SHELLEY , HUDDERSFIELD
HD8 8JJ
ROBERT WHYBORN (dissolve)
Secretary, 1991.05.23 - 2000.07.08
ST MARYS VICARAGE 1 PARK LANE GREENFIELD , OLDHAM
OL3 7DX
DAVID LIONEL ALLONBY (dissolve)
Director, ASSISTANT MANAGER PROMOTIONS, 1991.05.23 - 1998.06.15
LANGSTONE TOWN HILL , LINGFIELD
RH7 6AE, SURREY
WILLIAM BERKELEY ATKINS (dissolve)
Director, PAINTER AND DECORATOR, 1991.05.23 - 1994.05.04
90 RIDGEWOOD RISE AMINGTON , TAMWORTH
B77 3AQ, STAFFORDSHIRE
PETER DAVID BATTY (dissolve)
Director, HEAD OF LOGISTICS, 2009.07.24 - 2010.03.31
2 CHURCH HILL INGHAM , LINCOLN
LN1 2YE, LINCOLNSHIRE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.11.21 - 2007.10.25
74 STOCKTON LANE , YORK
YO31 1BN
JONATHAN DAVID BROCKLEHURST (dissolve)
Director, FINANCIAL CONTROLLER, 2007.10.25 - 2009.03.10
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
WILLIAM BROWN (dissolve)
Director, CHIEF EXECUTIVE OFFICER SECRET, 1999.05.30 - 2003.09.09
THE RED PINES 3 BROOKHILL WAY RUSHMERE ST ANDREW , IPSWICH
IP4 5UL, SUFFOLK
ROY ANTHONY CARRINGTON (dissolve)
Director, 1991.05.23 - 2003.03.21
1A HOPTON LANE , MIRFIELD
WF14 8JT, WEST YORKSHIRE
FAY CLARK COLYER (dissolve)
Director, POST OFFICE COUNTER ASSISTANT, 1992.07.22 - 2000.05.28
12 LARCH GROVE , DUNFERMLINE
KY11 5AG, FIFE
BRIAN DUDLEY DALE (dissolve)
Director, ADMINISTRATIVE MANAGER, 1991.05.23 - 2002.05.15
121 WARREN AVENUE MOORINGS WAY MILTON , PORTSMOUTH
PO4 8PP, HAMPSHIRE
THOMAS ARTHUR DEACON (dissolve)
Director, BOARD MEMBER, 1991.05.23 - 1992.07.22
14 BEEHIVE LANE , WELWYN GARDEN CITY
AL7 4BA, HERTFORDSHIRE
GORDON HILLOCKS FARQUHAR (dissolve)
Director, HEAD OF COMMERCIAL, 2007.10.25 - 2009.07.24
3 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP
JOHN STANLEY HALL (dissolve)
Director, REGIONAL GENERAL MANAGER, 1991.05.23 - 1997.05.21
HILLSTONES WINDMILL HILL HUTTON , WESTON SUPER MARE
BS24 9UW, AVON
GEOFFREY KEITH HARRIS (dissolve)
Director, PRINTER, 1996.05.22 - 1997.05.18
58 NORTHWOOD DRIVE , SITTINGBOURNE
ME10 4QS, KENT
ANTHONY STEWART HENRY (dissolve)
Director, CHIEF EXECUTIVE DESIGNATE SEC, 1997.05.21 - 2002.05.15
11 JENNINGS CLOSE SILSDEN , KEIGHLEY
BD20 0QN, WEST YORKSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2005.07.15 - 2007.07.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
WILLIAM HOULT (dissolve)
Director, RETIRED, 2000.06.09 - 2002.05.15
26 CHANTLERS AVENUE , BURY
BL8 2LN, LANCASHIRE
RICHARD ARTHUR HUGHES (dissolve)
Director, CHIEF EXECUTIVE, 1998.05.06 - 2002.05.15
2 BRUNEL CLOSE , TAMWORTH
B79 8BP, STAFFORDSHIRE
DAVID JAMES JACKSON (dissolve)
Director, FINANCIAL CONTROLLER, 1997.06.18 - 2003.03.21
82 HORSESHOE LANE BROMLEY CROSS , BOLTON
BL7 9RR, LANCASHIRE
WILLIAM HERBERT LLEWELLYN (dissolve)
Director, LABORATORY SUPERVISOR, 1991.05.23 - 1998.05.06
58 FIRS ROAD CALDICOT , NEWPORT
NP6 4DR, GWENT
MATTHEW MAHER (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2003.09.09 - 2005.07.07
22 MEADOW ROAD ALKRINGTON MIDDLETON , MANCHESTER
M24 1WH, LANCASHIRE
JOHN MAKEPEACE (dissolve)
Director, GENERAL MANAGER, 2004.02.13 - 2005.03.16
11 ROSEWOOD CLOSE , WORKSOP
S81 7RD, NOTTINGHAMSHIRE
ANN MARTIN (dissolve)
Director, BANK CASHIER, 1991.05.23 - 2000.05.05
140 BROADWAY CHADDERTON , OLDHAM
OL9 0AD
JOHN BARRIE OWEN (dissolve)
Director, GENERAL MANAGER, 1993.03.19 - 1997.05.18
PARADISE FARM PARADISE LANE CHURCH MINSHULL , NANTWICH
CW5 6EE, CHESHIRE
NICHOLAS JOHN PERRIN (dissolve)
Director, GENERAL MGR CORP FINANCE, 2004.12.01 - 2007.10.31
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
YVONNE ROSE RANKIN (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.02.13 - 2005.07.15
THE MAPLES HOLMES CHAPEL ROAD , OVER PEOVER
WA16 9RD, CHESHIRE
FIONA JANE RAYNER (dissolve)
Director, ACCOUNTANT, 2005.07.07 - 2006.11.08
18 CROWN GARDENS EDGEWORTH , BOLTON
BL7 0QZ, LANCASHIRE
PETER ROWBOTHAM (dissolve)
Director, EDUCATION CONSULTANT, 1997.05.21 - 2002.05.15
ALWARD LUND LANE LUNDWOOD , BARNSLEY
S71 5PE, SOUTH YORKSHIRE
CHRISTINA SHARKEY (dissolve)
Director, HOUSEWIFE, 2000.06.07 - 2002.05.15
8 CHERRYVALE AVENUE , NEWTOWNABBEY
BT36 7UG, COUNTY ANTRIM

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Information about the Private Limited Company SOCIETY SPECIALISTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data