The Greater Manchester Property Enterprise Fund Limited

Company Name	The Greater Manchester Property Enterprise Fund Limited
Company Status	Dissolved
Company Number	02387684
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Legibus 1399 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Harin Jayantilal Thaker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(7 years, 9 months after company formation)
Appointment Duration	13 years (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Dafforne Road Tooting London SW17 8TY

Secretary Name	Grant Andrew Royston Pirie
Nationality	British
Status	Closed
Appointed	20 June 2003(14 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 30 March 2010)
Role	Accountant
Correspondence Address	18 Snape View Wadhurst East Sussex TN5 6BZ

Director Name	Mr Charles William Francis Balch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2009(19 years, 9 months after company formation)
Appointment Duration	1 year (closed 30 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cornhill Hastings Road Rolvenden Cranbrook Kent TN17 4PJ

Director Name	Georg Funke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	26 October 1991(2 years, 5 months after company formation)
Appointment Duration	8 years (resigned 28 October 1999)
Role	Banker
Correspondence Address	Aldwyn Lodge Old London Road, Knockholt Sevenoaks Kent TN14 7JW

Director Name	Mr Joseph Michael Shaoul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hazelmere Avenue Hale Barns Altrincham Cheshire WA15 0AU

Secretary Name	Mr Harin Jayantilal Thaker
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dafforne Road Tooting London SW17 8TY

Director Name	Mr Nigel Alban Cox
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(3 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Pine Tree Cottage 53 Chipstead Lane Sevenoaks Kent TN13 2AJ

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Michael White
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2003)
Role	Banker
Correspondence Address	Malmains Oast Pluckley Ashford Kent TN27 0SE

Director Name	Juergen Fenk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 2003(14 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2004)
Role	Banker
Correspondence Address	Niagra Villas Coliemore Road Dalkey County Dublin Irish

Director Name	Frank Lamby
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 January 2005)
Role	Banker
Correspondence Address	Dr. Lindner Strasse 4a Gruenwald 82031 Germany

Director Name	Juergen Fenk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 2005(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2007)
Role	Banker
Correspondence Address	Niagra Villas Coliemore Road Dalkey County Dublin Irish

Director Name	Frank Lamby
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	Gabriel-Von-Seidl-Strasse 2a Grunwald 82031 Germany

Location

Registered Address	21st Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£128,112
Cash	£13,991
Current Liabilities	£5,341

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
2 December 2009	Application to strike the company off the register (3 pages)
2 December 2009	Application to strike the company off the register (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
6 November 2009	Director's details changed for Charles William Francis Balch on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Francis Balch on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Harin Jayantilal Thaker on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Harin Jayantilal Thaker on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 2 (5 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 2 (5 pages)
6 November 2009	Director's details changed for Harin Jayantilal Thaker on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Francis Balch on 1 October 2009 (2 pages)
24 March 2009	Director appointed charles william francis balch (2 pages)
24 March 2009	Director appointed charles william francis balch (2 pages)
11 February 2009	Appointment terminated director frank lamby (1 page)
11 February 2009	Appointment Terminated Director frank lamby (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Return made up to 26/10/08; full list of members (3 pages)
30 October 2008	Return made up to 26/10/08; full list of members (3 pages)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
6 March 2007	New director appointed (3 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (3 pages)
6 March 2007	Director resigned (1 page)
8 November 2006	Return made up to 26/10/06; full list of members (2 pages)
8 November 2006	Return made up to 26/10/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
28 October 2005	Location of register of members (1 page)
28 October 2005	Location of register of members (1 page)
28 October 2005	Return made up to 26/10/05; full list of members (2 pages)
28 October 2005	Location of debenture register (1 page)
28 October 2005	Return made up to 26/10/05; full list of members (2 pages)
28 October 2005	Location of debenture register (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 110 cannon street london EC4N 6EW (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 110 cannon street london EC4N 6EW (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (10 pages)
6 May 2005	Full accounts made up to 31 December 2004 (10 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
5 January 2005	Return made up to 26/10/04; full list of members (7 pages)
5 January 2005	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2004	Secretary's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
29 March 2004	Full accounts made up to 31 December 2003 (10 pages)
29 March 2004	Full accounts made up to 31 December 2003 (10 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (3 pages)
25 November 2003	Return made up to 26/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2003	Return made up to 26/10/03; full list of members (7 pages)
25 November 2003	New director appointed (1 page)
25 November 2003	New director appointed (1 page)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
15 September 2003	Registered office changed on 15/09/03 from: 41 moorgate london EC2R 6PP (1 page)
15 September 2003	Registered office changed on 15/09/03 from: 41 moorgate london EC2R 6PP (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
2 April 2003	Full accounts made up to 31 December 2002 (10 pages)
2 April 2003	Full accounts made up to 31 December 2002 (10 pages)
1 November 2002	Return made up to 26/10/02; full list of members (9 pages)
1 November 2002	Return made up to 26/10/02; full list of members (9 pages)
25 April 2002	Full accounts made up to 31 December 2001 (10 pages)
25 April 2002	Full accounts made up to 31 December 2001 (10 pages)
22 November 2001	Return made up to 26/10/01; no change of members (7 pages)
22 November 2001	Return made up to 26/10/01; no change of members (7 pages)
31 July 2001	New director appointed (3 pages)
31 July 2001	New director appointed (3 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
26 March 2001	Full accounts made up to 31 December 2000 (10 pages)
26 March 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2000	Return made up to 26/10/00; no change of members (7 pages)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Return made up to 26/10/00; no change of members 363(287) ‐ Registered office changed on 03/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 November 2000	Director's particulars changed (1 page)
27 April 2000	Full accounts made up to 31 December 1999 (10 pages)
27 April 2000	Full accounts made up to 31 December 1999 (10 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
9 November 1999	Return made up to 26/10/99; full list of members (7 pages)
9 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
22 March 1999	Full accounts made up to 31 December 1998 (9 pages)
22 March 1999	Full accounts made up to 31 December 1998 (9 pages)
3 December 1998	Return made up to 26/10/98; full list of members (9 pages)
3 December 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 1998	Full accounts made up to 31 December 1997 (11 pages)
12 May 1998	Full accounts made up to 31 December 1997 (11 pages)
26 November 1997	Return made up to 26/10/97; no change of members (7 pages)
26 November 1997	Return made up to 26/10/97; no change of members (7 pages)
3 October 1997	Declaration of mortgage charge released/ceased (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (3 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (3 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1997	Declaration of mortgage charge released/ceased (1 page)
3 October 1997	Particulars of mortgage/charge (8 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1997	Particulars of mortgage/charge (8 pages)
20 May 1997	Full accounts made up to 31 December 1996 (13 pages)
20 May 1997	Full accounts made up to 31 December 1996 (13 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
26 March 1997	New director appointed (3 pages)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	New director appointed (3 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
31 October 1996	Return made up to 26/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 October 1996	Return made up to 26/10/96; full list of members (7 pages)
11 March 1996	Full accounts made up to 31 December 1995 (13 pages)
11 March 1996	Full accounts made up to 31 December 1995 (13 pages)
2 February 1996	Declaration of mortgage charge released/ceased (2 pages)
2 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1996	Declaration of mortgage charge released/ceased (2 pages)
2 November 1995	Return made up to 26/10/95; full list of members (12 pages)
2 November 1995	Return made up to 26/10/95; full list of members (9 pages)

The Greater Manchester Property Enterprise Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London