Company information:
Modesole Limited (No: 02379363)
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: CAROL ANN CULLEY ( DOB: Aug-1968 From: Mar-2018 )
Current Secretary: MANCHESTER PROFESSIONAL SERVICES LTD ( From: Oct-2005 )
Resigned Director: DAVID ACTON ( DOB: Nov-1949 From: May-1996 To: Jul-2004 )
Resigned Director: JACK ARMITAGE ( DOB: Sep-1923 From: May-1992 To: Oct-1995 )
Resigned Director: JOHN MARTIN ASHWORTH ( DOB: Jan-1928 From: Jul-1992 To: Feb-1993 )
Resigned Director: JIM BATTLE ( DOB: Apr-1953 From: Aug-2004 To: Jul-2005 )
Resigned Director: JOHN BERNARD BATTYE ( DOB: Jun-1945 From: May-1992 To: Jun-2000 )
Resigned Director: DEREK BODEN ( DOB: May-1937 From: Jun-1993 To: Oct-2004 )
Resigned Director: ALLEN JOHN BRETT ( DOB: Apr-1946 From: May-2005 To: Jul-2005 )
Resigned Director: JOHN BYRNE ( DOB: Feb-1938 From: May-1992 To: Jun-2005 )
Resigned Director: PATSY CALTON ( From: Jul-1996 To: May-1998 )
Resigned Director: WAYNE ANTHONY CAMPBELL ( DOB: Oct-1957 From: May-2005 To: Jul-2005 )
Resigned Director: MARTIN EDWARD CANDLER ( DOB: Nov-1939 From: May-1998 To: Jun-2000 )
Resigned Director: ASHLEY HOWARD DEARNLEY ( DOB: May-1960 From: May-1992 To: May-1996 )
Resigned Director: JAMES DOBBIN ( DOB: May-1941 From: May-1992 To: May-1992 )
Resigned Director: FRANK HENRY EADIE ( DOB: Feb-1931 From: May-1992 To: May-1996 )
Resigned Director: RICHARD GEORGE FARNELL ( DOB: Oct-1958 From: May-1992 To: Feb-1992 )
Resigned Director: SUSAN FILDES ( From: Jul-2004 To: Jun-2005 )
Resigned Director: JOHN ARTHUR FOSTER ( DOB: Mar-1927 From: May-1992 To: May-2000 )
Resigned Director: PAMELA NORAH ELIZABETH HAWTON ( DOB: Jan-1928 From: May-1992 To: May-1995 )
Resigned Director: ROGER GEOFFREY CLIFFE HAYES ( DOB: Sep-1943 From: Jul-2005 To: Jul-2005 )
Resigned Director: CHRISTOPHER HILYER ( DOB: Mar-1940 From: Mar-2002 To: Jun-2003 )
Resigned Director: CHARLES WILLIAM VICTOR HINDS ( DOB: May-1945 From: May-1992 To: Jul-2005 )
Resigned Director: ROBERT LEVER HOWARTH ( DOB: Jul-1927 From: May-1992 To: Jul-2004 )
Resigned Director: BEVERLEY JUNE HUGHES ( DOB: Mar-1950 From: Jun-1995 To: May-1997 )
Resigned Director: MARK HUNTER ( DOB: Jul-1957 From: Oct-2001 To: Jul-2005 )
Resigned Director: BESWICK JACQUELINE ( From: May-2005 To: Jul-2005 )
Resigned Director: JOHN JOHNSON ( DOB: Mar-1956 From: Jul-1997 To: Jun-2000 )
Resigned Director: PETER JOHN JOINSON ( DOB: Sep-1949 From: May-1996 To: Jun-2004 )
Resigned Director: DAVID ROGER JONES ( DOB: Jul-1947 From: May-2003 To: Jul-2005 )
Resigned Director: COLIN EDWARD JONES ( DOB: Sep-1936 From: May-1992 To: Jun-1993 )
Resigned Director: ROY KEEN ( From: May-1995 To: May-1996 )
Resigned Director: JAMES MICHAEL KILCOYNE ( DOB: Feb-1962 From: May-2000 To: May-2002 )
Resigned Director: ERIC KIME ( DOB: Mar-1919 From: May-1992 To: Jul-1992 )
Resigned Director: RICHARD DAVID KNOWLES ( DOB: Jul-1947 From: Jul-2000 To: May-2003 )
Resigned Director: DAVID ANTHONY LANCASTER ( DOB: Apr-1944 From: Jul-2003 To: Jul-2005 )
Resigned Director: PAULEEN ALICE LANE ( DOB: Oct-1963 From: Jun-1997 To: May-2002 )
Resigned Director: RICHARD CHARLES LEESE ( DOB: Apr-1951 From: May-1992 To: Nov-2010 )
Resigned Director: COLIN MACALISTER ( DOB: Nov-1954 From: Feb-1993 To: May-1995 )
Resigned Director: DAVID MERRELL ( DOB: Oct-1937 From: Jul-1993 To: Jun-1995 )
Resigned Director: BRIAN JOHN MILLARD ( DOB: Nov-1937 From: May-2002 To: Jul-2005 )
Resigned Director: WILLIAM MOORES ( DOB: Dec-1941 From: May-1992 To: Jul-2003 )
Resigned Director: CLIFFORD MORRIS ( DOB: Jan-1942 From: May-2002 To: May-2003 )
Resigned Director: JOHN COLIN NEEDHAM ( DOB: Apr-1932 From: Feb-1993 To: May-1994 )
Resigned Director: JOHN ALEXANDER O'NEILL ( DOB: Jan-1936 From: May-2002 To: Jul-2005 )
Resigned Director: SAMUEL ROY OLDHAM ( DOB: Apr-1934 From: May-1992 To: Jul-2005 )
Resigned Director: RICHARD PAVER ( DOB: Jan-1955 From: Aug-2005 To: Mar-2018 )
Resigned Director: HORACE FREDERICK RIDLEY ( DOB: Dec-1937 From: May-1994 To: May-2002 )
Resigned Director: MARGARET RILEY ( DOB: Jan-1940 From: Oct-1995 To: May-1997 )
Resigned Director: PETER LEWIS ROBERTS ( DOB: Jun-1946 From: May-1996 To: Jun-2004 )
Resigned Director: JACQUELINE ROBERTS ( DOB: Apr-1942 From: May-1995 To: Jul-1996 )
Resigned Director: KATHLEEN THERESA ROBINSON ( DOB: Nov-1945 From: Jul-1997 To: Aug-2004 )
Resigned Director: BARBARA OLWYN RONSON ( DOB: Dec-1942 From: Jul-2004 To: Jul-2005 )
Resigned Director: JOHN ROTHWELL ( DOB: Jun-1929 From: Jul-2004 To: Jul-2005 )
Resigned Director: PAUL JOHN ROWEN ( DOB: May-1955 From: Jun-2004 To: May-2005 )
Resigned Director: TOM SHERRATT ( DOB: Mar-1948 From: May-1992 To: May-2002 )
Resigned Director: PETER RICHARD CHARLES SMITH ( DOB: Jul-1945 From: May-1992 To: Jul-2005 )
Resigned Director: GRAHAM ERIC STRINGER ( DOB: Feb-1950 From: May-1992 To: Jun-1997 )
Resigned Director: HOWARD SYKES ( DOB: Dec-1963 From: Jul-2000 To: Mar-2002 )
Resigned Director: COLIN WARBRICK ( DOB: Jul-1926 From: May-1992 To: Jul-1993 )
Resigned Director: MARTIN WAREING ( DOB: Feb-1920 From: May-1992 To: May-1996 )
Resigned Director: SHAH WAZIR ( From: Jun-2004 To: May-2005 )
Resigned Director: MICHAEL PETER WHETTON ( DOB: Apr-1955 From: Jul-2004 To: Mar-2010 )
Resigned Director: ALEXANDER PAUL WILLIAMS ( DOB: Feb-1975 From: Jun-2005 To: Jun-2006 )
Resigned Secretary: WILLIAM JAMES LAWLEY ( From: May-1992 To: Jul-2005 )
Persons of Significant Control:
Destination Manchester Limited, 532, Manchester Town Hall C/O Mpsl, Town Hall, Albert Square, Manchester, Greater Manchester, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)