CCRE Manchester Limited

Company Name	CCRE Manchester Limited
Company Status	Dissolved
Company Number	02825411
Category	Private Limited Company
Incorporation Date	9 June 1993(30 years, 10 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Names	VOM 93187 Limited and Fletcher King Manchester Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	29 October 2004(11 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 09 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(15 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Mr Graham John Wood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 Northlands Grey Road Altrincham Cheshire WA14 5BT

Director Name	Mr David Hanman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Smethurst Road Billinge Wigan Lancashire WN5 7DW

Director Name	Mark Adrian Braithwaite
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(9 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 29 February 2004)
Role	Chartered Surveyor
Correspondence Address	The Glen Sandy Lane Cranage Cheshire CW4 8HN

Director Name	Mr David Jonathan Richard Fletcher
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(9 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 29 October 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Gilston Road London SW10 9SJ

Director Name	Steven Patrick Moriarty
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(9 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 December 1994)
Role	Chartered Surveyor
Correspondence Address	3 Somerville Road Cobham Surrey KT11 2QT

Director Name	Michael Edward Paul Parry
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(9 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 December 1994)
Role	Charted Surveyor
Correspondence Address	Court House 23 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Gareth Ivor Riddell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(9 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Consultant Surveyor
Correspondence Address	14 Parkwood Close Lymm Warrington WA13 0NQ

Secretary Name	David Malcolm Evans
Nationality	British
Status	Resigned
Appointed	18 March 1994(9 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 29 October 2004)
Role	Accountant
Correspondence Address	Stratton House Stratton Street London W1J 8LA

Director Name	Mr Richard Eric Greenway Goode
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 The Mount Esher Surrey KT10 8LQ

Director Name	Adrian Jonathan White
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 June 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Oakview Lyoth Lane Lindfield Haywards Heath West Sussex RH16 2QA

Director Name	Andrew Leonard Simmons
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2001)
Role	Surveyor
Correspondence Address	36 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Julien Marcel Kenny Levick
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2004)
Role	Surveyor
Correspondence Address	3 Briarlands Avenue Sale Cheshire M33 4DA

Director Name	Michael Graham Walker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2004)
Role	Surveyor
Correspondence Address	2 Far Moss Road Blundellsands Liverpool L23 8TQ

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Handel Mansions 94 Wyatt Drive London SW13 8AH

Director Name	Mr David Stewart Izett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Secretary Name	Winters Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	13 Police Street Manchester Lancashire M2 7WA

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Application to strike the company off the register (3 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 52 (4 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 52 (4 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 52 (4 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 July 2010	Termination of appointment of David Izett as a director (1 page)
30 July 2010	Termination of appointment of David Izett as a director (1 page)
27 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Mr Howard Goldsobel on 8 June 2010 (1 page)
27 July 2010	Secretary's details changed for Mr Howard Goldsobel on 8 June 2010 (1 page)
27 July 2010	Director's details changed for David Stewart Izett on 8 June 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr Howard Goldsobel on 8 June 2010 (1 page)
27 July 2010	Director's details changed for David Stewart Izett on 8 June 2010 (2 pages)
27 July 2010	Director's details changed for David Stewart Izett on 8 June 2010 (2 pages)
27 July 2010	Director's details changed for Mark John Sample on 8 June 2010 (2 pages)
27 July 2010	Director's details changed for Mark John Sample on 8 June 2010 (2 pages)
27 July 2010	Director's details changed for Mark John Sample on 8 June 2010 (2 pages)
27 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 July 2009	Accounts made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Return made up to 09/06/09; full list of members (4 pages)
8 July 2009	Return made up to 09/06/09; full list of members (4 pages)
19 February 2009	Appointment Terminated Director thomas tidy (1 page)
19 February 2009	Appointment terminated director thomas tidy (1 page)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 September 2008	Accounts made up to 31 December 2007 (5 pages)
28 August 2008	Director appointed mark john sample (1 page)
28 August 2008	Director appointed mark john sample (1 page)
4 August 2008	Return made up to 09/06/08; full list of members (4 pages)
4 August 2008	Return made up to 09/06/08; full list of members (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 September 2007	Accounts made up to 31 December 2006 (5 pages)
23 July 2007	Return made up to 09/06/07; full list of members (2 pages)
23 July 2007	Return made up to 09/06/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
18 July 2006	Return made up to 09/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 09/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
13 June 2005	Return made up to 09/06/05; full list of members (4 pages)
13 June 2005	Return made up to 09/06/05; full list of members (4 pages)
26 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
26 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
24 January 2005	Memorandum and Articles of Association (3 pages)
24 January 2005	Memorandum and Articles of Association (3 pages)
17 January 2005	Company name changed fletcher king manchester LIMITED\certificate issued on 17/01/05 (3 pages)
17 January 2005	Company name changed fletcher king manchester LIMITED\certificate issued on 17/01/05 (3 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	Registered office changed on 18/11/04 from: stratton house stratton .street london W1J 8LA (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: stratton house stratton .street london W1J 8LA (1 page)
12 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
12 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
9 July 2004	Return made up to 09/06/04; full list of members (9 pages)
9 July 2004	Return made up to 09/06/04; full list of members (9 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
16 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
16 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
24 July 2003	Return made up to 09/06/03; full list of members (8 pages)
24 July 2003	Return made up to 09/06/03; full list of members (8 pages)
26 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 March 2003	Â£ ic 63/53 06/03/03 Â£ sr [email protected]=10 (1 page)
26 March 2003	Â£ ic 63/53 06/03/03 Â£ sr [email protected]=10 (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 July 2002	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 (7 pages)
5 July 2002	Return made up to 09/06/02; full list of members (7 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
19 June 2001	Return made up to 09/06/01; full list of members (7 pages)
19 June 2001	Return made up to 09/06/01; full list of members (7 pages)
4 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
10 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 09/06/00; full list of members (7 pages)
30 May 2000	Auditor's resignation (1 page)
30 May 2000	Auditor's resignation (1 page)
26 May 2000	Auditor's resignation (1 page)
26 May 2000	Auditor's resignation (1 page)
24 February 2000	Full accounts made up to 30 April 1999 (14 pages)
24 February 2000	Full accounts made up to 30 April 1999 (14 pages)
5 July 1999	Return made up to 09/06/99; full list of members (7 pages)
5 July 1999	Return made up to 09/06/99; full list of members (7 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
21 January 1999	Full accounts made up to 30 April 1998 (14 pages)
21 January 1999	Full accounts made up to 30 April 1998 (14 pages)
19 October 1998	Â£ ic 100/63 08/10/98 Â£ sr [email protected]=37 (1 page)
19 October 1998	Â£ ic 100/63 08/10/98 Â£ sr [email protected]=37 (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
14 October 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
3 July 1998	Return made up to 09/06/98; full list of members (7 pages)
3 July 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 1998	Div 01/05/97 (1 page)
29 April 1998	Div 01/05/97 (1 page)
23 December 1997	Full accounts made up to 30 April 1997 (17 pages)
23 December 1997	Full accounts made up to 30 April 1997 (17 pages)
12 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 July 1997	Return made up to 09/06/97; full list of members (7 pages)
6 July 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 1997	Full accounts made up to 30 April 1996 (15 pages)
10 January 1997	Full accounts made up to 30 April 1996 (15 pages)
19 July 1996	Return made up to 09/06/96; full list of members (7 pages)
19 July 1996	Return made up to 09/06/96; full list of members (7 pages)
30 October 1995	Full accounts made up to 30 April 1995 (15 pages)
30 October 1995	Full accounts made up to 30 April 1995 (15 pages)
24 July 1995	Director resigned (1 page)
24 July 1995	Director resigned (2 pages)
6 July 1995	Return made up to 09/06/95; full list of members (10 pages)
6 July 1995	Return made up to 09/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
6 August 1994	Return made up to 09/06/94; full list of members (7 pages)
6 August 1994	Return made up to 09/06/94; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 June 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 June 1994	Conve 18/03/94 (1 page)
2 June 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 June 1994	New director appointed (4 pages)
2 June 1994	New director appointed (4 pages)
2 June 1994	New director appointed (4 pages)
2 June 1994	Conve 18/03/94 (1 page)
12 May 1994	Memorandum and Articles of Association (18 pages)
12 May 1994	Memorandum and Articles of Association (18 pages)
11 May 1994	Ad 18/03/94--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
11 May 1994	Ad 18/03/94--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
17 April 1994	Ad 18/03/94--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
17 April 1994	Ad 18/03/94--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
17 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 March 1994	Company name changed vom 93187 LIMITED\certificate issued on 17/03/94 (2 pages)
17 March 1994	Company name changed vom 93187 LIMITED\certificate issued on 17/03/94 (2 pages)
1 March 1994	Accounting reference date notified as 31/12 (1 page)
1 March 1994	Accounting reference date notified as 31/12 (1 page)
9 June 1993	Incorporation (20 pages)
9 June 1993	Incorporation (20 pages)

CCRE Manchester Limited

Business Activity

Directors

Location

Accounts

Filing History

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