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Home > England & Wales Companies > MEMBER A (1) LIMITED
Company Information for

MEMBER A (1) LIMITED

MANCHESTER, M60,
Company Registration Number
06625480
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About Member A (1) Ltd
MEMBER A (1) LIMITED was founded on 2008-06-20 and had its registered office in Manchester. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
MEMBER A (1) LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 06625480
Date formed 2008-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-11
Date Dissolved 2015-08-18
Type of accounts DORMANT
Last Datalog update: 2015-09-09 13:12:37
Primary Source:Companies House
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Company Officers of MEMBER A (1) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE SELLERS
 Company Secretary 2008-06-23
ANTHONY PHILIP JAMES CROSSLAND
 Director 2008-09-26
ANDREW PAUL LANG
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MOYNIHAN
 Director 2008-09-26 2014-06-30
CWS NO 1 LIMITED
 Company Secretary 2008-06-23 2013-07-31
A G SECRETARIAL LIMITED
 Company Secretary 2008-06-20 2008-06-23
INHOCO FORMATIONS LIMITED
 Director 2008-06-20 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE SELLERS NCH RETAIL LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-02 Converted / Closed
CAROLINE JANE SELLERS CO-OPERATIVE PROPERTY LIMITED Company Secretary 2008-06-30 CURRENT 2008-05-27 Converted / Closed
CAROLINE JANE SELLERS MEMBER A (2) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS MEMBER B (1) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS MEMBER A (4) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Active
CAROLINE JANE SELLERS KENNET & AVON CONVENIENCE STORES LIMITED Company Secretary 2006-05-20 CURRENT 1997-05-16 Converted / Closed
CAROLINE JANE SELLERS THE FAIRWAYS PARTNERSHIP LIMITED Company Secretary 2006-03-24 CURRENT 1997-10-31 Converted / Closed
CAROLINE JANE SELLERS FAIRWAYS FUNERAL PARTNERSHIP LIMITED Company Secretary 2006-03-24 CURRENT 2003-06-24 Converted / Closed
CAROLINE JANE SELLERS MILLGATE INSURANCE BROKERS LIMITED Company Secretary 2005-06-13 CURRENT 1986-07-03 Converted / Closed
CAROLINE JANE SELLERS TRAVEL WITH IMAGINATION LIMITED Company Secretary 2004-12-10 CURRENT 2004-11-29 Converted / Closed
CAROLINE JANE SELLERS CO-OPERATIVE BRANDS LIMITED Company Secretary 2004-12-01 CURRENT 2004-11-05 Active
CAROLINE JANE SELLERS HELLO HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2002-04-18 Converted / Closed
CAROLINE JANE SELLERS JOURNEYS DIRECT LIMITED Company Secretary 2004-09-14 CURRENT 2004-05-18 Converted / Closed
CAROLINE JANE SELLERS SEARCH HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-23 Converted / Closed
CAROLINE JANE SELLERS SEARCH TRAVEL LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-23 Converted / Closed
CAROLINE JANE SELLERS SUN CHOICE LIMITED Company Secretary 2004-09-14 CURRENT 2002-04-18 Converted / Closed
CAROLINE JANE SELLERS YELLOW SUN HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2003-10-15 Converted / Closed
CAROLINE JANE SELLERS 2CAN TRAVEL LIMITED Company Secretary 2004-09-14 CURRENT 2002-11-18 Converted / Closed
CAROLINE JANE SELLERS FIESTA SUN LIMITED Company Secretary 2004-09-14 CURRENT 2004-05-18 Converted / Closed
CAROLINE JANE SELLERS CFTG LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-04 Converted / Closed
CAROLINE JANE SELLERS TIMESHARE TRAVEL INTERNATIONAL LIMITED Company Secretary 2003-04-30 CURRENT 1991-04-12 Converted / Closed
CAROLINE JANE SELLERS GLOBAL FLIGHT LINE LIMITED Company Secretary 2003-04-30 CURRENT 1998-01-20 Converted / Closed
CAROLINE JANE SELLERS SEATSAVERS LIMITED Company Secretary 2003-04-30 CURRENT 1996-05-03 Converted / Closed
CAROLINE JANE SELLERS SUNSHARE MANAGEMENT SERVICES LIMITED Company Secretary 2003-04-30 CURRENT 1994-12-13 Converted / Closed
CAROLINE JANE SELLERS SUNSHARE VACATIONS LIMITED Company Secretary 2003-04-30 CURRENT 1991-04-12 Converted / Closed
CAROLINE JANE SELLERS TRAVEL XTRAS LTD. Company Secretary 2003-04-30 CURRENT 1995-08-14 Converted / Closed
CAROLINE JANE SELLERS DEFINITELY DEVON LIMITED Company Secretary 2003-04-09 CURRENT 2003-01-10 Converted / Closed
CAROLINE JANE SELLERS BELL TRAVEL LIMITED Company Secretary 2003-01-10 CURRENT 1970-05-19 Converted / Closed
CAROLINE JANE SELLERS HOUSE OF TRAVEL (2016) LIMITED Company Secretary 2002-01-14 CURRENT 1978-07-10 Converted / Closed
CAROLINE JANE SELLERS HALEREST LIMITED Company Secretary 2002-01-10 CURRENT 1989-02-24 Converted / Closed
CAROLINE JANE SELLERS OMEGA TRAVEL (ROYTON) LIMITED Company Secretary 2002-01-10 CURRENT 1991-11-08 Converted / Closed
CAROLINE JANE SELLERS WALTHAM CROSS DEVELOPMENTS LIMITED Company Secretary 2002-01-10 CURRENT 1988-01-29 Converted / Closed
CAROLINE JANE SELLERS AQUASUN TRAVEL LIMITED Company Secretary 2002-01-10 CURRENT 1988-12-16 Converted / Closed
CAROLINE JANE SELLERS BROMPTON HOMES LTD. Company Secretary 2002-01-10 CURRENT 1986-04-04 Converted / Closed
CAROLINE JANE SELLERS CROMERFIELD LIMITED Company Secretary 2002-01-10 CURRENT 1988-10-13 Converted / Closed
CAROLINE JANE SELLERS NEW SPHERE OPTICAL LIMITED Company Secretary 2001-09-06 CURRENT 1970-01-05 Converted / Closed
CAROLINE JANE SELLERS LANGNEY SHOPPING CENTRE LTD Company Secretary 1999-03-18 CURRENT 1996-10-25 Converted / Closed
CAROLINE JANE SELLERS PAPAVER LIMITED Company Secretary 1999-03-18 CURRENT 1953-03-28 Converted / Closed
CAROLINE JANE SELLERS FIESTA TRAVEL LIMITED Company Secretary 1999-03-18 CURRENT 1984-06-21 Converted / Closed
CAROLINE JANE SELLERS CWS (NO 1) LIMITED Company Secretary 1999-03-18 CURRENT 1985-06-25 Active
ANTHONY PHILIP JAMES CROSSLAND CFS SERVICES LIMITED Director 2015-08-05 CURRENT 2004-10-15 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND CIS FINANCE LIMITED Director 2015-08-05 CURRENT 1999-10-12 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND TCG PENSION TRUSTEES (SOUTHERN) LIMITED Director 2015-06-01 CURRENT 1948-03-23 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND TCG PENSION TRUSTEES (NORTH WEST) LIMITED Director 2014-12-01 CURRENT 1920-03-17 Active - Proposal to Strike off
ANTHONY PHILIP JAMES CROSSLAND TCG PENSION TRUSTEES (NORTHERN) LIMITED Director 2014-12-01 CURRENT 1888-10-31 Active
ANTHONY PHILIP JAMES CROSSLAND HARRISONS (VEHICLES) LIMITED Director 2014-11-03 CURRENT 1951-03-28 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND BELLCHARM MOTORS LIMITED Director 2014-11-03 CURRENT 1976-05-18 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND S. & C. JONES (BEDDAU) LIMITED Director 2014-10-06 CURRENT 1980-07-11 Dissolved 2015-05-19
ANTHONY PHILIP JAMES CROSSLAND HOULDSWORTH (2016) LIMITED Director 2014-10-06 CURRENT 1991-10-29 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND NCH NEWCO LIMITED Director 2014-10-06 CURRENT 1956-07-25 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND RED HALL LIMITED Director 2014-10-06 CURRENT 1971-12-31 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND GEORGE HINCHLIFFE LIMITED Director 2014-10-06 CURRENT 1949-05-09 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND HINCHLIFFE MEDICAL LIMITED Director 2014-10-06 CURRENT 1982-07-27 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND J. & E. MILLS LIMITED Director 2014-10-06 CURRENT 1978-07-19 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND J.H. MCELLIN LIMITED Director 2014-10-06 CURRENT 1961-03-27 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND K.G.ORME LIMITED Director 2014-10-06 CURRENT 1972-07-20 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND LATTERGRANGE LIMITED Director 2014-10-06 CURRENT 1972-08-23 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND LAYFORD (2016) LIMITED Director 2014-10-06 CURRENT 1963-06-25 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND LLOYD NIELD LIMITED Director 2014-10-06 CURRENT 1978-09-14 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND MAYFAIR (HYDE) LIMITED Director 2014-10-06 CURRENT 1966-08-08 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND MILLER & BARTON LIMITED Director 2014-10-06 CURRENT 1977-02-18 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND ROTAHURST LIMITED Director 2014-10-06 CURRENT 1990-12-13 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND W.H. & R. COOPER LIMITED Director 2014-10-06 CURRENT 1963-10-25 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND WILLIAMS (2016) LIMITED Director 2014-10-06 CURRENT 1982-12-02 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND SCHOLES & LOMAX LIMITED Director 2014-10-06 CURRENT 1996-10-03 Active
ANTHONY PHILIP JAMES CROSSLAND A.M.L. HOLDINGS (U.K.) LIMITED Director 2014-10-06 CURRENT 1997-06-11 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND ALLSOP & BURLEY LIMITED Director 2014-10-06 CURRENT 1965-02-05 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND C.WELSBY LIMITED Director 2014-10-06 CURRENT 1962-11-30 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND THE CENTRE (DROYLSDEN) LIMITED Director 2014-10-06 CURRENT 1984-12-20 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND COOPER, CLARK (2016) LIMITED Director 2014-10-06 CURRENT 1971-12-15 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND FYLDE PHARMACIES LIMITED Director 2014-10-06 CURRENT 1976-12-20 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND G.B. & C.A. DAVIES (MACCLESFIELD) LIMITED Director 2014-10-06 CURRENT 1975-05-14 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND G.W. YATES LIMITED Director 2014-10-06 CURRENT 1962-09-12 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND KARSONS 2016 LIMITED Director 2014-10-06 CURRENT 1985-07-03 Active
ANTHONY PHILIP JAMES CROSSLAND CFTG LIMITED Director 2014-08-02 CURRENT 2004-03-04 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND CO-OPERATIVE GROUP MOTORS LIMITED Director 2013-08-28 CURRENT 1956-06-06 Active
ANTHONY PHILIP JAMES CROSSLAND VIOLET S PROPCO LIMITED Director 2013-07-27 CURRENT 2005-08-05 Active
ANTHONY PHILIP JAMES CROSSLAND UCL DIRECTOR 2 LIMITED Director 2011-12-16 CURRENT 2005-12-12 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND UCL SECRETARY LIMITED Director 2011-07-22 CURRENT 2005-11-23 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND WEST YORKSHIRE LEASING LIMITED Director 2011-07-22 CURRENT 1980-01-15 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND REGIONMOVE PROPERTY MANAGEMENT LIMITED Director 2010-08-31 CURRENT 1992-06-11 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND THE FARMING GROUP LIMITED Director 2010-08-31 CURRENT 1998-05-08 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND WALTHAM CROSS DEVELOPMENTS LIMITED Director 2010-08-31 CURRENT 1988-01-29 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND WESTON HALL GOLF AND LEISURE LTD. Director 2010-08-31 CURRENT 1985-06-12 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND CWS (NO.14) LIMITED Director 2010-08-31 CURRENT 1996-10-25 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND CWS (NO.15) LIMITED Director 2010-08-31 CURRENT 1996-10-25 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND DOWNRIDGE WELLS LIMITED Director 2010-08-31 CURRENT 1979-02-16 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND MEMBER A (2) LIMITED Director 2008-09-26 CURRENT 2008-06-20 Dissolved 2015-08-18
ANTHONY PHILIP JAMES CROSSLAND MEMBER B (2) LIMITED Director 2008-09-26 CURRENT 2008-06-20 Dissolved 2015-08-18
ANTHONY PHILIP JAMES CROSSLAND MEMBER B (3) LIMITED Director 2008-09-26 CURRENT 2008-06-20 Dissolved 2015-08-18
ANTHONY PHILIP JAMES CROSSLAND MEMBER A (3) LIMITED Director 2008-09-26 CURRENT 2008-06-20 Dissolved 2015-08-18
ANTHONY PHILIP JAMES CROSSLAND MEMBER B (1) LIMITED Director 2008-09-26 CURRENT 2008-06-20 Dissolved 2015-08-18
ANTHONY PHILIP JAMES CROSSLAND NCH RETAIL LIMITED Director 2008-09-26 CURRENT 2008-06-02 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND CO-OPERATIVE PROPERTY LIMITED Director 2008-09-26 CURRENT 2008-05-27 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND CO-OPERATIVE BRANDS LIMITED Director 2008-08-05 CURRENT 2004-11-05 Active
ANTHONY PHILIP JAMES CROSSLAND JAMES WINDSOR AND SON (MANSFIELD) LIMITED Director 2008-01-10 CURRENT 1978-12-13 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND LUTON INDOOR BOWLS CLUB LIMITED Director 2008-01-10 CURRENT 1988-08-31 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND MAYFLOWER LINEN SERVICES LIMITED Director 2008-01-10 CURRENT 1982-09-27 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND NCH CARS LIMITED Director 2008-01-10 CURRENT 1988-06-10 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND TRAVCO HOTELS LIMITED Director 2008-01-10 CURRENT 1945-04-11 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND CASCADE MOTORS LIMITED Director 2008-01-10 CURRENT 1967-09-08 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND CO-OPERATIVE TRAVEL LIMITED Director 2008-01-10 CURRENT 2000-11-23 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND CWS (NO.11) LIMITED Director 2008-01-10 CURRENT 1953-11-11 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND G.CIVIL & SONS,LIMITED Director 2008-01-10 CURRENT 1937-07-19 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED Director 2008-01-10 CURRENT 1973-01-02 Active - Proposal to Strike off
ANTHONY PHILIP JAMES CROSSLAND CWS (NO.4) LIMITED Director 2007-10-29 CURRENT 1933-08-29 Dissolved 2016-06-07
ANTHONY PHILIP JAMES CROSSLAND NEW SPHERE OPTICAL LIMITED Director 2007-10-29 CURRENT 1970-01-05 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND UCL SUPPLY LIMITED Director 2007-10-29 CURRENT 1989-03-17 Converted / Closed
ANTHONY PHILIP JAMES CROSSLAND CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED Director 2007-10-29 CURRENT 1997-09-01 Active
ANTHONY PHILIP JAMES CROSSLAND NCH PUMPKIN LIMITED Director 2007-10-29 CURRENT 1967-12-29 Dissolved 2018-07-24
ANTHONY PHILIP JAMES CROSSLAND CWS (NO 1) LIMITED Director 2007-10-25 CURRENT 1985-06-25 Active
ANDREW PAUL LANG TCG PENSION TRUSTEES (SOUTHERN) LIMITED Director 2015-06-01 CURRENT 1948-03-23 Converted / Closed
ANDREW PAUL LANG TCG PENSION TRUSTEES (NORTH WEST) LIMITED Director 2014-12-01 CURRENT 1920-03-17 Active - Proposal to Strike off
ANDREW PAUL LANG TCG PENSION TRUSTEES (NORTHERN) LIMITED Director 2014-12-01 CURRENT 1888-10-31 Active
ANDREW PAUL LANG THORNTON FARMS LIMITED Director 2014-08-02 CURRENT 1954-11-30 Dissolved 2018-02-20
ANDREW PAUL LANG CFTG LIMITED Director 2014-08-02 CURRENT 2004-03-04 Converted / Closed
ANDREW PAUL LANG MEMBER A (2) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER B (2) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER B (3) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER A (3) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER B (1) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG YORK STREET DEVELOPMENTS LTD Director 2014-06-30 CURRENT 1987-08-24 Active
ANDREW PAUL LANG REGIONMOVE PROPERTY MANAGEMENT LIMITED Director 2014-06-30 CURRENT 1992-06-11 Converted / Closed
ANDREW PAUL LANG NEW SPHERE OPTICAL LIMITED Director 2014-06-30 CURRENT 1970-01-05 Converted / Closed
ANDREW PAUL LANG THE FARMING GROUP LIMITED Director 2014-06-30 CURRENT 1998-05-08 Converted / Closed
ANDREW PAUL LANG TIMESHARE TRAVEL INTERNATIONAL LIMITED Director 2014-06-30 CURRENT 1991-04-12 Converted / Closed
ANDREW PAUL LANG GLOBAL FLIGHT LINE LIMITED Director 2014-06-30 CURRENT 1998-01-20 Converted / Closed
ANDREW PAUL LANG HALEREST LIMITED Director 2014-06-30 CURRENT 1989-02-24 Converted / Closed
ANDREW PAUL LANG HDL (ESTATES) LIMITED Director 2014-06-30 CURRENT 1991-11-01 Converted / Closed
ANDREW PAUL LANG HELLO HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2002-04-18 Converted / Closed
ANDREW PAUL LANG HOLIDAY NOW LIMITED Director 2014-06-30 CURRENT 1999-11-10 Converted / Closed
ANDREW PAUL LANG HOURDS COMPUTING LIMITED Director 2014-06-30 CURRENT 1974-07-26 Converted / Closed
ANDREW PAUL LANG HOURDS DESIGN LIMITED Director 2014-06-30 CURRENT 1987-04-21 Converted / Closed
ANDREW PAUL LANG HOURDS INVESTMENTS LIMITED Director 2014-06-30 CURRENT 1956-08-20 Converted / Closed
ANDREW PAUL LANG HOURDS MARKETING LIMITED Director 2014-06-30 CURRENT 1974-08-14 Converted / Closed
ANDREW PAUL LANG HOURDS TRAVEL LIMITED Director 2014-06-30 CURRENT 1969-08-06 Converted / Closed
ANDREW PAUL LANG HOUSE OF TRAVEL (2016) LIMITED Director 2014-06-30 CURRENT 1978-07-10 Converted / Closed
ANDREW PAUL LANG INDUSTRIAL ACCOUNTANCY PARTNERSHIP LIMITED Director 2014-06-30 CURRENT 1943-01-06 Converted / Closed
ANDREW PAUL LANG INSTANT CRUISE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2003-04-03 Converted / Closed
ANDREW PAUL LANG INSTANT HOLIDAYS LIMITED Director 2014-06-30 CURRENT 1986-12-02 Converted / Closed
ANDREW PAUL LANG JAMES WINDSOR AND SON (MANSFIELD) LIMITED Director 2014-06-30 CURRENT 1978-12-13 Converted / Closed
ANDREW PAUL LANG JOURNEYS DIRECT LIMITED Director 2014-06-30 CURRENT 2004-05-18 Converted / Closed
ANDREW PAUL LANG LANCEGATE LIMITED Director 2014-06-30 CURRENT 1997-08-15 Converted / Closed
ANDREW PAUL LANG LUTON INDOOR BOWLS CLUB LIMITED Director 2014-06-30 CURRENT 1988-08-31 Converted / Closed
ANDREW PAUL LANG MANCHESTER AIRPORT TRAVEL LIMITED Director 2014-06-30 CURRENT 1999-03-23 Converted / Closed
ANDREW PAUL LANG MAYFLOWER LINEN SERVICES LIMITED Director 2014-06-30 CURRENT 1982-09-27 Converted / Closed
ANDREW PAUL LANG MILLGATE INSURANCE BROKERS LIMITED Director 2014-06-30 CURRENT 1986-07-03 Converted / Closed
ANDREW PAUL LANG NCH CARS LIMITED Director 2014-06-30 CURRENT 1988-06-10 Converted / Closed
ANDREW PAUL LANG NCH RETAIL LIMITED Director 2014-06-30 CURRENT 2008-06-02 Converted / Closed
ANDREW PAUL LANG NEWINCCO 50 LIMITED Director 2014-06-30 CURRENT 2001-05-18 Converted / Closed
ANDREW PAUL LANG OMEGA TRAVEL (ROYTON) LIMITED Director 2014-06-30 CURRENT 1991-11-08 Converted / Closed
ANDREW PAUL LANG PAPAVER LIMITED Director 2014-06-30 CURRENT 1953-03-28 Converted / Closed
ANDREW PAUL LANG PERSONAL TRAVEL ADVISORS LIMITED Director 2014-06-30 CURRENT 1992-07-21 Converted / Closed
ANDREW PAUL LANG QUICK TRAVEL LIMITED Director 2014-06-30 CURRENT 1954-03-20 Converted / Closed
ANDREW PAUL LANG SEARCH HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2004-02-23 Converted / Closed
ANDREW PAUL LANG SEARCH TRAVEL LIMITED Director 2014-06-30 CURRENT 2004-02-23 Converted / Closed
ANDREW PAUL LANG SEATSAVERS LIMITED Director 2014-06-30 CURRENT 1996-05-03 Converted / Closed
ANDREW PAUL LANG SOLUNA TRAVEL SERVICES LIMITED Director 2014-06-30 CURRENT 1970-02-25 Converted / Closed
ANDREW PAUL LANG STAFFORDSHIRE TRAVEL LIMITED Director 2014-06-30 CURRENT 1984-06-25 Converted / Closed
ANDREW PAUL LANG SUN CHOICE LIMITED Director 2014-06-30 CURRENT 2002-04-18 Converted / Closed
ANDREW PAUL LANG SUNSHARE MANAGEMENT SERVICES LIMITED Director 2014-06-30 CURRENT 1994-12-13 Converted / Closed
ANDREW PAUL LANG SUNSHARE VACATIONS LIMITED Director 2014-06-30 CURRENT 1991-04-12 Converted / Closed
ANDREW PAUL LANG SUNWIN TOURS LIMITED Director 2014-06-30 CURRENT 1950-12-12 Converted / Closed
ANDREW PAUL LANG SUNWIN TRAVEL LIMITED Director 2014-06-30 CURRENT 1991-10-28 Converted / Closed
ANDREW PAUL LANG TONY IREDALE TRAVEL CENTRE LIMITED Director 2014-06-30 CURRENT 1986-04-03 Converted / Closed
ANDREW PAUL LANG TRAVCO HOTELS LIMITED Director 2014-06-30 CURRENT 1945-04-11 Converted / Closed
ANDREW PAUL LANG TRAVEL NOW LIMITED Director 2014-06-30 CURRENT 1993-06-15 Converted / Closed
ANDREW PAUL LANG TRAVEL WITH IMAGINATION LIMITED Director 2014-06-30 CURRENT 2004-11-29 Converted / Closed
ANDREW PAUL LANG TRAVEL XTRAS LTD. Director 2014-06-30 CURRENT 1995-08-14 Converted / Closed
ANDREW PAUL LANG U2 CAN TRAVEL LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG UCL DIRECTOR 2 LIMITED Director 2014-06-30 CURRENT 2005-12-12 Converted / Closed
ANDREW PAUL LANG UCL SECRETARY LIMITED Director 2014-06-30 CURRENT 2005-11-23 Converted / Closed
ANDREW PAUL LANG UCL SUPPLY LIMITED Director 2014-06-30 CURRENT 1989-03-17 Converted / Closed
ANDREW PAUL LANG UNITED NORWEST TRANSPORT LIMITED Director 2014-06-30 CURRENT 1997-03-10 Converted / Closed
ANDREW PAUL LANG VOUCHER TRAVEL CLUB LIMITED Director 2014-06-30 CURRENT 1995-01-26 Converted / Closed
ANDREW PAUL LANG WALTHAM CROSS DEVELOPMENTS LIMITED Director 2014-06-30 CURRENT 1988-01-29 Converted / Closed
ANDREW PAUL LANG WEST YORKSHIRE LEASING LIMITED Director 2014-06-30 CURRENT 1980-01-15 Converted / Closed
ANDREW PAUL LANG WESTON HALL GOLF AND LEISURE LTD. Director 2014-06-30 CURRENT 1985-06-12 Converted / Closed
ANDREW PAUL LANG WISE TRAVEL LIMITED Director 2014-06-30 CURRENT 1992-06-26 Converted / Closed
ANDREW PAUL LANG WORLD CHOICE LIMITED Director 2014-06-30 CURRENT 1993-08-26 Converted / Closed
ANDREW PAUL LANG WORLDWIDE FLIGHTFINDERS LIMITED Director 2014-06-30 CURRENT 1988-05-10 Converted / Closed
ANDREW PAUL LANG WORLDWIDE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 1984-08-28 Converted / Closed
ANDREW PAUL LANG WORLDWIDE TRAVEL CLUB LIMITED Director 2014-06-30 CURRENT 1995-01-06 Converted / Closed
ANDREW PAUL LANG YELLOW SUN HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2003-10-15 Converted / Closed
ANDREW PAUL LANG 2CAN TRAVEL LIMITED Director 2014-06-30 CURRENT 2002-11-18 Converted / Closed
ANDREW PAUL LANG ACCESS BUSINESS TRAVEL LIMITED Director 2014-06-30 CURRENT 1991-09-24 Converted / Closed
ANDREW PAUL LANG ACCESS HOLIDAY CLUB LIMITED Director 2014-06-30 CURRENT 1992-08-11 Converted / Closed
ANDREW PAUL LANG AQUASUN TRAVEL LIMITED Director 2014-06-30 CURRENT 1988-12-16 Converted / Closed
ANDREW PAUL LANG BELL TRAVEL LIMITED Director 2014-06-30 CURRENT 1970-05-19 Converted / Closed
ANDREW PAUL LANG BOURNE TRAVEL GROUP LIMITED Director 2014-06-30 CURRENT 2002-04-04 Converted / Closed
ANDREW PAUL LANG BROMPTON HOMES LTD. Director 2014-06-30 CURRENT 1986-04-04 Converted / Closed
ANDREW PAUL LANG BUSINESS ROUTES LIMITED Director 2014-06-30 CURRENT 1992-06-26 Converted / Closed
ANDREW PAUL LANG CASCADE MOTORS LIMITED Director 2014-06-30 CURRENT 1967-09-08 Converted / Closed
ANDREW PAUL LANG CO-OP BUSINESS TRAVEL LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OP CITY BREAKS LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OP CRUISE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OP SKI AND ADVENTURE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OPERATIVE PROPERTY LIMITED Director 2014-06-30 CURRENT 2008-05-27 Converted / Closed
ANDREW PAUL LANG CROMERFIELD LIMITED Director 2014-06-30 CURRENT 1988-10-13 Converted / Closed
ANDREW PAUL LANG CRUISE SAVERS INTERNATIONAL LIMITED Director 2014-06-30 CURRENT 1994-05-24 Converted / Closed
ANDREW PAUL LANG CUMBRIA CRUISE CLUB LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CUMBRIA CRUISES LIMITED Director 2014-06-30 CURRENT 2006-12-18 Converted / Closed
ANDREW PAUL LANG CUMBRIA GROUP & BUSINESS TRAVEL LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CWS (NO.11) LIMITED Director 2014-06-30 CURRENT 1953-11-11 Converted / Closed
ANDREW PAUL LANG CWS (NO.14) LIMITED Director 2014-06-30 CURRENT 1996-10-25 Converted / Closed
ANDREW PAUL LANG CWS (NO.15) LIMITED Director 2014-06-30 CURRENT 1996-10-25 Converted / Closed
ANDREW PAUL LANG DEFINITELY DEVON LIMITED Director 2014-06-30 CURRENT 2003-01-10 Converted / Closed
ANDREW PAUL LANG DISCOUNT FLIGHT CENTRE (YORKSHIRE) LIMITED Director 2014-06-30 CURRENT 1999-03-23 Converted / Closed
ANDREW PAUL LANG DOWNRIDGE WELLS LIMITED Director 2014-06-30 CURRENT 1979-02-16 Converted / Closed
ANDREW PAUL LANG DUNSTAN BREARLEY TRAVEL LIMITED Director 2014-06-30 CURRENT 1987-11-24 Converted / Closed
ANDREW PAUL LANG FIESTA SUN LIMITED Director 2014-06-30 CURRENT 2004-05-18 Converted / Closed
ANDREW PAUL LANG FIESTA TRAVEL LIMITED Director 2014-06-30 CURRENT 1984-06-21 Converted / Closed
ANDREW PAUL LANG G.CIVIL & SONS,LIMITED Director 2014-06-30 CURRENT 1937-07-19 Converted / Closed
ANDREW PAUL LANG CWS (NO 1) LIMITED Director 2014-06-30 CURRENT 1985-06-25 Active
ANDREW PAUL LANG CO-OPERATIVE BRANDS LIMITED Director 2014-06-30 CURRENT 2004-11-05 Active
ANDREW PAUL LANG BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED Director 2014-06-30 CURRENT 1973-01-02 Active - Proposal to Strike off
ANDREW PAUL LANG EKONSOL LIMITED Director 2014-06-30 CURRENT 2000-03-23 Active - Proposal to Strike off
ANDREW PAUL LANG UNCL 8 LIMITED Director 2014-06-30 CURRENT 2000-12-01 Active
ANDREW PAUL LANG PACE TRUSTEES LIMITED Director 2012-06-20 CURRENT 2005-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-22DS01APPLICATION FOR STRIKING-OFF
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0131/07/14 FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
2014-07-23AP01DIRECTOR APPOINTED ANDREW PAUL LANG
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-27AR0131/07/13 FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 31/07/2013
2013-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2013
2013-08-27TM02APPOINTMENT TERMINATED, SECRETARY CWS NO 1 LIMITED
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG UNITED KINGDOM
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES
2012-08-10AR0131/07/12 FULL LIST
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
2011-08-10AR0131/07/11 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010
2010-08-02AR0131/07/10 FULL LIST
2010-06-22AR0120/06/10 FULL LIST
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CWS NO 1 LIMITED / 20/06/2010
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
2009-06-26363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-09-26288aDIRECTOR APPOINTED PATRICK MOYNIHAN
2008-09-26288aDIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-23RES13FINANCIAL AGREEMENT/DIRECTORS EXECUTE DOCS 11/07/2008
2008-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-23RES01ALTER ARTICLES 11/07/2008
2008-06-30288aSECRETARY APPOINTED CAROLINE JANE SELLERS
2008-06-25225CURRSHO FROM 30/06/2009 TO 11/01/2009
2008-06-25288aSECRETARY APPOINTED CWS NO 1 LIMITED
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2008-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MEMBER A (1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEMBER A (1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2008-09-12 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of MEMBER A (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMBER A (1) LIMITED
Trademarks
We have not found any records of MEMBER A (1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMBER A (1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEMBER A (1) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MEMBER A (1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMBER A (1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEMBER A (1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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