| Company Name | Manchester Corn Exchange Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02339355 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1989(35 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Keith Wilmot |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mount View Northwood Middlesex HA6 3NZ |
| Secretary Name | Trevor Michael Birchmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pine Crest Welwyn Hertfordshire AL6 0EQ |
| Director Name | Trevor Michael Birchmore |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 February 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pine Crest Welwyn Hertfordshire AL6 0EQ |
| Director Name | Mr Gerald Anthony Malton |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 February 2000) |
| Role | Accountant |
| Correspondence Address | 19 Oldbury Avenue Chelmsford Essex CM2 7ED |
| Director Name | Mr Phillip George Davies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 16 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burewood House Beech Road Wroxham Norfolk NR12 8TP |
| Director Name | Paul Charles Shepherd |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 December 1997) |
| Role | Company Director |
| Correspondence Address | 4 Stobarts Close Deards End Lane Knebworth Hertfordshire SG3 6ND |
| Director Name | Eric George Oliver Roseman |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(5 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 December 1997) |
| Role | Company Director |
| Correspondence Address | Old Croft Wyddial Road Buntingford Hertfordshire SG9 9AX |
Location
| Registered Address | 34,North Row Mayfair London W1A 2JZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 1999 | Application for striking-off (1 page) |
| 27 November 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 27 November 1998 | Return made up to 12/10/98; full list of members (10 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 19 January 1998 | New director appointed (1 page) |
| 19 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Director's particulars changed (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 30 December 1997 | Return made up to 12/10/97; no change of members (18 pages) |
| 30 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 20 January 1997 | Return made up to 12/10/96; no change of members (12 pages) |
| 18 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 25 July 1996 | Director's particulars changed (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: frogmore house 8 manchester square london W1A 2JZ (1 page) |
| 21 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 24 April 1995 | Director's particulars changed (2 pages) |