Chambers & Newman (Manchester) Limited

Company Name	Chambers & Newman (Manchester) Limited
Company Status	Dissolved
Company Number	00663259
Category	Private Limited Company
Incorporation Date	24 June 1960(63 years, 10 months ago)
Dissolution Date	24 January 2012 (12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Closed
Appointed	07 December 2007(47 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 January 2012)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(47 years, 7 months after company formation)
Appointment Duration	4 years (closed 24 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(50 years, 8 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(50 years, 8 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Stuart Fraser-Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(31 years, 5 months after company formation)
Appointment Duration	16 years (resigned 07 December 2007)
Role	Insurance Broker
Correspondence Address	Swallow Barn Tunstead Milton Whaley Bridge High Peak Derbyshire SK23 7ES

Director Name	John Brian Lord
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 1998)
Role	Insurance Broker
Correspondence Address	1 Beechwood Shaw Oldham Lancashire OL2 8LP

Secretary Name	John Brian Lord
Nationality	British
Status	Resigned
Appointed	19 November 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	1 Beechwood Shaw Oldham Lancashire OL2 8LP

Director Name	Mr Ralph Steven Pettengell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(37 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 December 2007)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	5 Hall Farm Close Whaley Bridge Derbyshire SK23 7GD

Secretary Name	Mr Ralph Steven Pettengell
Nationality	British
Status	Resigned
Appointed	01 June 1998(37 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 December 2007)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	5 Hall Farm Close Whaley Bridge Derbyshire SK23 7GD

Director Name	Stephen Roger Ebbage
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(42 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2007)
Role	Insurance Broker
Correspondence Address	57 Marina Drive Marple Stockport Cheshire SK6 6JL

Director Name	Ian Maher
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(43 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2007)
Role	Insurance Broker
Correspondence Address	8 Littlefields Mottram Hyde Cheshire SK14 6TA

Director Name	Julie Vivienne Clarey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(47 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 December 2007)
Role	Manager Private Client
Country of Residence	England
Correspondence Address	20 Cheviot Road Stockport Cheshire SK7 5BH

Director Name	Mr Paul Christopher Meehan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(47 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(47 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1000 at £1	Bluefin Insurance Holdings LTD 47.62% Ordinary
1000 at £1	Bluefin Insurance Holdings Limited 47.62% Ordinary C
100 at £1	Bluefin Insurance Holdings Limited 4.76% Ordinary A

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
21 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Statement by directors (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
3 March 2011	Termination of appointment of a secretary (1 page)
3 March 2011	Termination of appointment of a secretary (1 page)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Matthew Gibson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH (1 page)
15 December 2008	Return made up to 19/11/08; full list of members (4 pages)
15 December 2008	Return made up to 19/11/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (18 pages)
10 October 2008	Accounts made up to 31 December 2007 (18 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (1 page)
29 January 2008	Accounts made up to 30 April 2007 (15 pages)
29 January 2008	Full accounts made up to 30 April 2007 (15 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
7 January 2008	Registered office changed on 07/01/08 from: old brewery buildings 63 union street stockport SK1 3NP (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Registered office changed on 07/01/08 from: old brewery buildings 63 union street stockport SK1 3NP (1 page)
7 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
7 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Return made up to 19/11/07; full list of members (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Return made up to 19/11/07; full list of members (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
8 December 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 December 2006	Return made up to 19/11/06; full list of members (8 pages)
12 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
12 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
15 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2006	Nc inc already adjusted 14/06/06 (2 pages)
15 August 2006	Nc inc already adjusted 14/06/06 (2 pages)
2 August 2006	Ad 14/06/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
2 August 2006	Ad 14/06/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
7 December 2005	Return made up to 19/11/05; full list of members (8 pages)
7 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
27 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
13 December 2004	Return made up to 19/11/04; full list of members (8 pages)
13 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
9 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	New director appointed (1 page)
9 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 December 2003	Return made up to 19/11/03; full list of members (7 pages)
25 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
10 April 2003	Nc inc already adjusted 01/04/03 (1 page)
10 April 2003	Ad 01/04/03--------- Â£ si 100@1=100 Â£ ic 19600/19700 (2 pages)
10 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2003	Nc inc already adjusted 01/04/03 (1 page)
10 April 2003	Ad 01/04/03--------- Â£ si 100@1=100 Â£ ic 19600/19700 (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2003	Return made up to 19/11/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 January 2003	Return made up to 19/11/02; full list of members (7 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
2 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
2 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
13 December 2001	Return made up to 19/11/01; full list of members (6 pages)
13 December 2001	Return made up to 19/11/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 30 April 2001 (18 pages)
15 October 2001	Accounts made up to 30 April 2001 (18 pages)
12 December 2000	Return made up to 19/11/00; full list of members (6 pages)
12 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 October 2000	Accounts for a medium company made up to 30 April 2000 (18 pages)
17 October 2000	Accounts for a medium company made up to 30 April 2000 (18 pages)
25 November 1999	Return made up to 19/11/99; full list of members (6 pages)
25 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1999	Accounts for a medium company made up to 30 April 1999 (16 pages)
16 November 1999	Accounts for a medium company made up to 30 April 1999 (16 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
10 March 1999	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
11 December 1998	Return made up to 19/11/98; full list of members (6 pages)
11 December 1998	Return made up to 19/11/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Ad 15/05/98--------- Â£ si 93000@1=93000 Â£ ic 1000/94000 (2 pages)
26 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 August 1998	Â£ nc 1000/101000 15/05/98 (1 page)
26 August 1998	Ad 15/05/98--------- Â£ si 93000@1=93000 Â£ ic 1000/94000 (2 pages)
26 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 August 1998	Â£ nc 1000/101000 15/05/98 (1 page)
7 July 1998	Accounts for a medium company made up to 28 February 1998 (15 pages)
7 July 1998	Accounts for a medium company made up to 28 February 1998 (15 pages)
21 June 1998	New secretary appointed;new director appointed (2 pages)
21 June 1998	Secretary resigned;director resigned (1 page)
21 June 1998	New secretary appointed;new director appointed (2 pages)
21 June 1998	Secretary resigned;director resigned (1 page)
25 November 1997	Return made up to 19/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1997	Return made up to 19/11/97; full list of members (6 pages)
4 September 1997	Full accounts made up to 28 February 1997 (11 pages)
4 September 1997	Accounts made up to 28 February 1997 (11 pages)
27 November 1996	Return made up to 19/11/96; no change of members (4 pages)
27 November 1996	Return made up to 19/11/96; no change of members (4 pages)
9 September 1996	Full accounts made up to 28 February 1996 (21 pages)
9 September 1996	Accounts made up to 28 February 1996 (21 pages)
27 November 1995	Return made up to 19/11/95; no change of members (4 pages)
27 November 1995	Return made up to 19/11/95; no change of members (4 pages)
5 September 1995	Accounts made up to 28 February 1995 (17 pages)
5 September 1995	Full accounts made up to 28 February 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
10 November 1986	Alter share structure (2 pages)
10 November 1986	Alter share structure (2 pages)
6 March 1984	Accounts made up to 28 February 1982 (7 pages)
6 March 1984	Accounts made up to 28 February 1982 (7 pages)
24 June 1960	Incorporation (15 pages)
24 June 1960	Incorporation (15 pages)

Chambers & Newman (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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