| Company Name | The Greater Manchester Property Equity Fund Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02387677 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1989(34 years, 11 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian McIsaac |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(3 years after company formation) |
| Appointment Duration | -1 years (resigned 31 May 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Holmead London SW6 2JD |
| Director Name | Mr Jonathan Richard Elder Tinker |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(3 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 16 Nethford Road London SW4 6AE |
| Secretary Name | Mr Neil Philip Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(3 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | Riverside House The Causeway Petersfield Hampshire GU31 4JS |
| Director Name | Philip Arthur Victor Selim Osman |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 September 1994) |
| Role | Solicitor |
| Correspondence Address | St. Albans Avenue Chiswick London W4 5JP |
| Secretary Name | Peter Bowyer Allanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 April 1996) |
| Role | Secretary |
| Correspondence Address | 11 Dawlish Drive Pinner Middlesex HA5 5LJ |
| Director Name | Andrew John Mack Huntley |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1994(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 January 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashurst Fernhurst Haslemere Surrey GU27 3JB |
| Director Name | Robert John Franklin Wildman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1994(5 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 23 September 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Henniker Mews London SW3 6BL |
| Secretary Name | Valerie Anne Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 September 2000) |
| Role | Company Director |
| Correspondence Address | 12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG |
| Secretary Name | Peter Bowyer Allanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 January 2002) |
| Role | Company Director |
| Correspondence Address | 53 High Street Great Missenden Buckinghamshire HP16 0PL |
| Director Name | Martin Victor Lubieniecki |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(12 years, 7 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 September 2002) |
| Role | Chief Operating Officer |
| Correspondence Address | 60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW |
| Secretary Name | Alison Buttery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(12 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 23 September 2002) |
| Role | Company Director |
| Correspondence Address | Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS |
Location
| Registered Address | Insignia Richard Ellis Limited Berkeley Square House Berkeley Sqaure London W1J 6BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Application for striking-off (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: berkeley square house berkeley square london W1X 6AN (1 page) |
| 20 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 5 June 2002 | Return made up to 22/05/02; no change of members (5 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | Secretary resigned (1 page) |
| 8 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 18 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
| 3 April 2001 | Secretary's particulars changed (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: c/o richard ellis berkeley square house london W1X 6AN (1 page) |
| 22 February 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 7 June 1999 | Return made up to 22/05/99; no change of members (6 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 November 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 9 June 1998 | Return made up to 22/05/98; no change of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 24 June 1997 | Return made up to 22/05/97; full list of members (7 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 10 September 1996 | Secretary's particulars changed (1 page) |
| 17 June 1996 | Return made up to 22/05/96; no change of members (6 pages) |
| 22 May 1996 | New secretary appointed (1 page) |
| 22 May 1996 | Secretary resigned (1 page) |
| 6 June 1995 | Return made up to 22/05/95; full list of members (14 pages) |