NEW SPHERE OPTICAL LIMITED

Company summary

Company number: 00969602
Status: CONVERTED / CLOSED
Incorporated / age: 5 January 197046 years
Registered office: 1 Angel Square, Manchester, M60 0AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
1 Angel Square, Manchester, M60 0AG
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
NEW SPHERE OPTICAL CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELLERS, Caroline Jane ACTIVE	Secretary	06 Sep 2001				1, Angel Square, Manchester, M60 0AG, England
CROSSLAND, Anthony Philip James ACTIVE	Director	29 Oct 2007		United Kingdom	March 1965	1, Angel Square, Manchester, M60 0AG, England
LANG, Andrew Paul ACTIVE	Director	30 Jun 2014		United Kingdom	September 1968	1, Angel Square, Manchester, M60 0AG, United Kingdom
LEES, Moira Ann RESIGNED	Secretary		10 Dec 1999			389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
WHITTAKER, Katherine Alison RESIGNED	Secretary	10 Dec 1999	06 Sep 2001			4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
BEARDWOOD, Joseph RESIGNED	Director	10 May 2000	10 Jan 2002		September 1962	57 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BT
CHEETHAM, Christopher Paul RESIGNED	Director	16 May 2000	10 Jan 2002	England	March 1954	11 Fletcher Drive, Disley, Stockport, Cheshire, SK12 2ND
FISHER, Ian Gareth RESIGNED	Director		19 Jul 1995		August 1944	23 Lever Park Avenue, Horwich, Bolton, Lancashire, BL6 7LF
HEWITT, Paul William RESIGNED	Director	15 Jul 2005	28 Jul 2007	England	March 1956	Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
HULME, Martyn Alan RESIGNED	Director	10 Jan 2008	10 Jan 2008	United Kingdom	April 1961	20 Walton Heath Drive, Macclesfield, Cheshire, SK10 2QN
HULME, Martyn Alan RESIGNED	Director	28 Jul 2007	22 Jul 2011	United Kingdom	April 1961	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
HULME, Martyn Alan RESIGNED	Director	19 Jul 2001	10 Jan 2002	United Kingdom	April 1961	20 Walton Heath Drive, Macclesfield, Cheshire, SK10 2QN
HUMES, Stephen RESIGNED	Director	22 Jul 2011	27 Jul 2013	United Kingdom	June 1965	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
MITCHELL, Paul Michael Scott RESIGNED	Director		29 Jul 2000		October 1947	12 Winchester Close, Brandlesholme, Bury, Lancashire
MOYNIHAN, Patrick RESIGNED	Director	10 Jan 2008	30 Jun 2014	United Kingdom	June 1957	1, Angel Square, Manchester, M60 0AG, England
RANKIN, Yvonne Rose RESIGNED	Director	10 Jan 2002	15 Jul 2005		March 1962	The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
ROPER, Steven RESIGNED	Director		25 Aug 1994		June 1958	15 Midford Drive, Springfield Heights, Bolton, Lancashire, BL1 7LY
RYAN, Michael John RESIGNED	Director	16 May 2000	10 Jan 2002	England	July 1960	88 Cherry Crescent, Rawtenstall, Rossendale, Lancashire, BB4 6DS
WATES, Martyn James RESIGNED	Director	21 Nov 2007	22 Jul 2011	United Kingdom	May 1966	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SELLERS, Caroline Jane ACTIVE
Role: Secretary
Appointed on: 06 Sep 2001
Address: 1, Angel Square, Manchester, M60 0AG, England

CROSSLAND, Anthony Philip James ACTIVE
Role: Director
Appointed on: 29 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Angel Square, Manchester, M60 0AG, England

LANG, Andrew Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

LEES, Moira Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1999
Address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU

WHITTAKER, Katherine Alison RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 06 Sep 2001
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

BEARDWOOD, Joseph RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 10 Jan 2002
Date of birth: September 1962
Address: 57 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BT

CHEETHAM, Christopher Paul RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 10 Jan 2002
Country of Residence: England
Date of birth: March 1954
Address: 11 Fletcher Drive, Disley, Stockport, Cheshire, SK12 2ND

FISHER, Ian Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Date of birth: August 1944
Address: 23 Lever Park Avenue, Horwich, Bolton, Lancashire, BL6 7LF

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 28 Jul 2007
Country of Residence: England
Date of birth: March 1956
Address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

HULME, Martyn Alan RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 10 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 20 Walton Heath Drive, Macclesfield, Cheshire, SK10 2QN

HULME, Martyn Alan RESIGNED
Role: Director
Appointed on: 28 Jul 2007
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES

HULME, Martyn Alan RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 10 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 20 Walton Heath Drive, Macclesfield, Cheshire, SK10 2QN

HUMES, Stephen RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 27 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

MITCHELL, Paul Michael Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2000
Date of birth: October 1947
Address: 12 Winchester Close, Brandlesholme, Bury, Lancashire

MOYNIHAN, Patrick RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1, Angel Square, Manchester, M60 0AG, England

RANKIN, Yvonne Rose RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 15 Jul 2005
Date of birth: March 1962
Address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD

ROPER, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1994
Date of birth: June 1958
Address: 15 Midford Drive, Springfield Heights, Bolton, Lancashire, BL1 7LY

RYAN, Michael John RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 10 Jan 2002
Country of Residence: England
Date of birth: July 1960
Address: 88 Cherry Crescent, Rawtenstall, Rossendale, Lancashire, BB4 6DS

WATES, Martyn James RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.