CASH GENERATOR LIMITED - BOOTH STREET
Company Profile | Company Filings |
Overview
CASH GENERATOR LIMITED is a Private Limited Company from BOOTH STREET and has the status: Dissolved - no longer trading.
CASH GENERATOR LIMITED was incorporated 35 years ago on 17/05/1988 and has the registered number: 02258951. The accounts status is FULL.
CASH GENERATOR LIMITED was incorporated 35 years ago on 17/05/1988 and has the registered number: 02258951. The accounts status is FULL.
CASH GENERATOR LIMITED - BOOTH STREET
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2015 |
Registered Office
4TH FLOOR
BOOTH STREET
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOLD ROUND LIMITED | Corporate Director | 2017-08-30 | CURRENT | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2017-08-30 | CURRENT | ||
FANTASTIC VOYAGE LIMITED | Corporate Director | 2017-08-30 | CURRENT | ||
MR GRAEME SHEPHERD MCKINNON | Dec 1961 | British | Director | 2017-08-30 | CURRENT |
MR LESLIE JAMES STILLWELL | Aug 1952 | British | Director | 2014-03-24 UNTIL 2017-05-31 | RESIGNED |
MR ROGER WAYNE DEAN | Secretary | 2010-11-23 UNTIL 2014-03-24 | RESIGNED | ||
MR NEIL KENNETH SHELBOURNE | Jan 1965 | British | Director | 2001-12-01 UNTIL 2004-12-17 | RESIGNED |
MR STEPHEN JOHN SCHALLER | May 1967 | American | Director | 2010-11-23 UNTIL 2014-02-17 | RESIGNED |
JULIAN CHARLES WALKER | Feb 1949 | British | Director | 1995-08-01 UNTIL 2001-08-31 | RESIGNED |
MR ALLAN HAMILTON ROBERT MAY | Oct 1971 | British | Director | 2012-01-01 UNTIL 2014-03-24 | RESIGNED |
STEPHEN THOMAS MAHON | Apr 1961 | British | Director | 2001-06-01 UNTIL 2003-03-31 | RESIGNED |
MR BRIAN CLIFFORD LEWIS | Jul 1949 | British | Director | RESIGNED | |
DANIEL LEWIS | Dec 1978 | British | Director | 2003-03-31 UNTIL 2008-04-03 | RESIGNED |
MRS MICHELLE HAZEL LEWIS | Jun 1951 | British | Director | 1994-01-20 UNTIL 2008-04-03 | RESIGNED |
MR ROBERT AIRD PAGE | Jun 1952 | British | Director | 2003-10-20 UNTIL 2012-11-01 | RESIGNED |
MR CRAIG WOOD | Mar 1970 | British | Director | 2014-12-18 UNTIL 2017-04-13 | RESIGNED |
MR STEVEN JAMES WILKINSON | May 1965 | British | Secretary | 2000-09-01 UNTIL 2010-11-23 | RESIGNED |
MS EMMA LOUISE NOBLE | Secretary | 2014-03-24 UNTIL 2014-06-17 | RESIGNED | ||
MR ADRIAN CHARLES HERRING | Nov 1964 | Secretary | 1999-12-24 UNTIL 2000-06-09 | RESIGNED | |
MR BRIAN CLIFFORD LEWIS | Jul 1949 | British | Secretary | RESIGNED | |
STEPHEN WAYNE MORRIS | Nov 1970 | Secretary | 2000-08-14 UNTIL 2000-09-01 | RESIGNED | |
GRAHAME JOHN BLACKMAN | Oct 1940 | British | Secretary | 1995-09-11 UNTIL 1999-12-24 | RESIGNED |
HARVEY IAN DREW | Jul 1969 | British | Director | 1998-09-01 UNTIL 2002-09-27 | RESIGNED |
MR STEPHEN LOUIS ALTMAN | May 1962 | British | Director | 2008-04-04 UNTIL 2010-11-23 | RESIGNED |
NIGEL JEREMY BERGER | Nov 1969 | British | Director | 2008-04-04 UNTIL 2010-11-23 | RESIGNED |
MR DOUGLAS DEAN CLARK | Mar 1965 | American | Director | 2010-11-23 UNTIL 2017-08-30 | RESIGNED |
MR PAUL MICHAEL COURT | Sep 1960 | British | Director | 2014-04-23 UNTIL 2017-08-30 | RESIGNED |
MR ALLEN DAVID DAVIS | Dec 1964 | American | Director | 2010-11-23 UNTIL 2014-03-24 | RESIGNED |
MR ROGER WAYNE DEAN | Apr 1962 | American | Director | 2010-11-23 UNTIL 2016-04-01 | RESIGNED |
MR ANDREW MICHAEL DELLER | Feb 1968 | British | Director | 2013-11-03 UNTIL 2014-05-14 | RESIGNED |
HARVEY IAN DREW | Jul 1969 | British | Director | 2003-06-02 UNTIL 2004-01-30 | RESIGNED |
MR JULIAN URRY | Mar 1959 | British | Director | 2004-09-20 UNTIL 2013-01-01 | RESIGNED |
MR JOHN RICHARD HACKETT | Jan 1960 | British | Director | 2014-03-24 UNTIL 2014-04-09 | RESIGNED |
MR ADRIAN CHARLES HERRING | Nov 1964 | Director | 1998-11-09 UNTIL 2000-06-09 | RESIGNED | |
MR JOHN JOSEPH KEENAN | Dec 1970 | British | Director | 2014-01-01 UNTIL 2014-03-31 | RESIGNED |
JEFFREY JOHN FAUST | Jun 1951 | British | Director | RESIGNED | |
JOHN LALLY | Dec 1970 | British | Director | 1998-09-01 UNTIL 2001-12-18 | RESIGNED |
MR STEVEN JAMES WILKINSON | May 1965 | British | Director | 2000-09-01 UNTIL 2011-07-14 | RESIGNED |
MR STEVEN JAMES WILKINSON | May 1965 | British | Director | 2000-09-01 UNTIL 2010-11-23 | RESIGNED |
JOHN LALLY | Dec 1970 | British | Director | 2003-10-20 UNTIL 2007-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cash Generator Holdings Limited | 2016-04-06 | Thames Ditton | Ownership of shares 75 to 100 percent |