Company NameManchester Literary And Philosophical Society
Company StatusActive
Company Number00009330
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (118 years ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameProf Graham John Booth
Date of BirthJanuary 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2009(107 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address82 The Downs
Altrincham
Cheshire
WA14 2QJ
Director NameProf Kenneth Murray Letherman
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2009(107 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleUniversity Professor (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address38 Perrymead
Prestwich
Manchester
M25 2QJ
Director NameSir Netar Prakash Mallick
Date of BirthAugust 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2013(111 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameMrs Patricia Ann McWilliam-Fowler
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(112 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleJournalist
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameDr Angus Oliphant McDougall
Date of BirthOctober 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(112 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameDr David Randal Shreeve
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(112 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameDr Diana Mary Leitch
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(112 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameMrs Joanna Hilary Lavelle
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(113 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCharity Professional
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameProf Michael Leonard Sinnott
Date of BirthMarch 1944 (Born 75 years ago)
NationalityUk/Us
StatusCurrent
Appointed24 September 2015(113 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameMr Christopher Edward John Baker
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(113 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameMr Nigel Peter Barnes
Date of BirthApril 1956 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed24 September 2015(113 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameMr David Brailsford
Date of BirthOctober 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(113 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NamePeter Girvan Hilton
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameMr Christopher John Boyes
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameMr Trevor Meirion Emlyn Rees
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameDr Ronald Eric Catlow
Date of BirthJune 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameMr Greg Mauchline
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Secretary NamePeter Girvan Hilton
NationalityBritish
StatusCurrent
Appointed21 September 2016(114 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameProf Anthony Richard Jackson
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(115 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameDr Susan Rowena Hilton
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2018(116 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Director NameMrs Marjorie Ainsworth
Date of BirthJuly 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(89 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 19 September 1991)
RoleRetired
Correspondence Address64 Egerton Road
Fallowfield
Manchester
Lancashire
M14 6RA
Director NameMrs Janet Rosemary Allan
Date of BirthOctober 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 September 1992)
RoleLibrarian
Country of ResidenceEngland
Correspondence Address10 Dale Road
New Mills
High Peak
Derbyshire
SK22 4NW
Secretary NameNorman Howarth Pendlebury
NationalityBritish
StatusResigned
Appointed11 July 1991(89 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 19 September 1991)
RoleCompany Director
Correspondence Address20 Clifford Road
Poynton
Cheshire
SK12 1HY
Secretary NameDr Charles John Edgar Kempster
NationalityBritish
StatusResigned
Appointed19 September 1991(89 years, 10 months after company formation)
Appointment Duration4 years (resigned 27 September 1995)
RoleRetired
Correspondence Address17 Trafford Road
Alderley Edge
Cheshire
SK9 7NN
Secretary NameLady Mary Mallick
NationalityBritish
StatusResigned
Appointed19 September 1991(89 years, 10 months after company formation)
Appointment Duration3 years (resigned 28 September 1994)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address43 Porchfield Square
Manchester
M3 4FG
Director NameDavid John Baker
Date of BirthOctober 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(92 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 September 1997)
RoleCompany Director
Correspondence Address3 Ashcroft Close
Wilmslow
Cheshire
SK9 1RB
Secretary NameDianne Eilzabeth Wilson
NationalityBritish
StatusResigned
Appointed29 September 1994(92 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 September 1997)
RoleElected Borough Councillor
Correspondence AddressWinton 28 Macclesfield Road
Wilmslow
Cheshire
SK9 2AF
Secretary NameSusan Catherine Diggines
NationalityBritish
StatusResigned
Appointed27 September 1995(93 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1996)
RoleSolicitor
Correspondence AddressRiversdale 297 Ashley Road
Hale
Altrincham
Cheshire
WA14 3NH
Secretary NameDr Ronald Eric Catlow
NationalityBritish
StatusResigned
Appointed24 September 1997(95 years, 10 months after company formation)
Appointment Duration4 years (resigned 25 September 2001)
RoleTeacher
Country of ResidenceEngland
Correspondence Address2 Lychwood Station Road
Marple
Cheshire
SK6 6AL
Director NameDavid John Baker
Date of BirthOctober 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(98 years, 10 months after company formation)
Appointment Duration3 years (resigned 29 September 2003)
RoleRetired
Correspondence Address3 Ashcroft Close
Wilmslow
Cheshire
SK9 1RB
Secretary NameDr Jean Margaret Thomson
NationalityBritish
StatusResigned
Appointed17 September 2001(99 years, 10 months after company formation)
Appointment Duration1 year (resigned 26 September 2002)
RoleCompany Director
Correspondence Address8 Prestwick Close
Macclesfield
Cheshire
SK10 2TH
Secretary NameProf Alexander Donnachie
NationalityBritish
StatusResigned
Appointed25 September 2001(99 years, 10 months after company formation)
Appointment Duration3 years (resigned 27 September 2004)
RoleRetired
Correspondence Address37 Beggarmans Lane
Knutsford
Cheshire
WA16 9BA
Secretary NameDr John James Moscrop
NationalityBritish
StatusResigned
Appointed29 September 2004(102 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 September 2005)
RoleBarrister At Laws
Correspondence Address627 Wilmslow Road
Didsbury
Manchester
Lancashire
M20 6DF
Secretary NameJane Frances Hamilton
NationalityBritish
StatusResigned
Appointed20 September 2005(103 years, 10 months after company formation)
Appointment Duration2 years (resigned 25 September 2007)
RoleCompany Director
Correspondence Address16 The Triangle
Timperley
Cheshire
WA15 6DP
Secretary NamePatricia Marie Verdin
NationalityBritish
StatusResigned
Appointed20 September 2005(103 years, 10 months after company formation)
Appointment Duration3 years (resigned 23 September 2008)
RoleRetired
Correspondence AddressBeechways
Groby Road
Altrincham
Cheshire
WA14 2BQ
Director NameMrs Janet Elisabeth Argust
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(110 years after company formation)
Appointment Duration3 years, 9 months (resigned 24 September 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address45 Spring Gardens
Manchester
M2 2BG
Director NameMr David Astbury
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(110 years after company formation)
Appointment Duration4 years, 9 months (resigned 21 September 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP
Secretary NameMr John Spencer Buckley
StatusResigned
Appointed03 January 2012(110 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 21 September 2016)
RoleCompany Director
Correspondence Address5th Floor, Church House 90 Deansgate
Manchester
M3 2GP

Contact

Websitewww.manlitphil.ac.uk
Telephone0161 2476774
Telephone regionManchester

Location

Registered Address5th Floor, Church House
90 Deansgate
Manchester
M3 2GP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£89,089
Net Worth£1,360,853
Cash£18,295
Current Liabilities£18,089

Accounts

Latest Accounts30 June 2018 (1 year, 4 months ago)
Next Accounts Due31 March 2020 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 October 2018 (1 year ago)
Next Return Due14 November 2019 (overdue)

Filing History

1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 August 2017Second filing for the appointment of Peter Hilton as a director (5 pages)
26 July 2017Appointment of Mr Peter Hilton as a director on 21 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017.
(3 pages)
12 July 2017Appointment of Professor Anthony Richard Jackson as a director on 24 April 2017 (2 pages)
30 March 2017Full accounts made up to 30 June 2016 (33 pages)
3 February 2017Termination of appointment of John Spencer Buckley as a director on 24 January 2017 (1 page)
2 December 2016Appointment of Mr Trevor Meirion Emlyn Rees as a director on 21 September 2016 (2 pages)
2 December 2016Appointment of Mr Greg Mauchline as a director on 21 September 2016 (2 pages)
2 December 2016Appointment of Dr Ronald Catlow as a director on 21 September 2016 (2 pages)
2 December 2016Termination of appointment of John Spencer Buckley as a secretary on 21 September 2016 (1 page)
2 December 2016Appointment of Mr Christopher John Boyes as a director on 21 September 2016 (2 pages)
2 December 2016Appointment of Mr Peter Hilton as a secretary on 21 September 2016 (2 pages)
11 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
10 November 2016Termination of appointment of John Stuart Thompson as a director on 21 September 2016 (1 page)
10 November 2016Termination of appointment of Judith Ross as a director on 21 September 2016 (1 page)
10 November 2016Termination of appointment of Constance Lucy Holland as a director on 21 September 2016 (1 page)
10 November 2016Termination of appointment of David Stephen Brown as a director on 21 September 2016 (1 page)
10 November 2016Termination of appointment of David Astbury as a director on 21 September 2016 (1 page)
18 August 2016Termination of appointment of Christopher John Boyes as a director on 24 September 2015 (1 page)
3 June 2016Registered office address changed from 45 Spring Gardens Manchester M2 2BG to 5th Floor, Church House 90 Deansgate Manchester M3 2GP on 3 June 2016 (1 page)
30 November 2015Appointment of Professor Michael Leonard Sinnott as a director on 24 September 2015 (2 pages)
30 November 2015Appointment of Mrs Joanna Hilary Lavelle as a director on 24 September 2015 (2 pages)
27 November 2015Annual return made up to 31 October 2015 no member list (13 pages)
27 November 2015Termination of appointment of Albert Harold Mcmenemy as a director on 24 September 2015 (1 page)
27 November 2015Termination of appointment of Stella Jean Lowe as a director on 24 September 2015 (1 page)
27 November 2015Termination of appointment of Donald Keith Ross as a director on 24 September 2015 (1 page)
27 November 2015Termination of appointment of Ronald Eric Catlow as a director on 24 September 2015 (1 page)
27 November 2015Termination of appointment of Janet Elisabeth Argust as a director on 24 September 2015 (1 page)
27 November 2015Appointment of Mr Nigel Peter Barnes as a director on 24 September 2015 (2 pages)
27 November 2015Appointment of Mr David Brailsford as a director on 24 September 2015 (2 pages)
27 November 2015Appointment of Mr Christopher Edward John Baker as a director on 24 September 2015 (2 pages)
20 October 2015Registered office address changed from Mabel Tylecote Building Cavendish Street Manchester M15 6BG to 45 Spring Gardens Manchester M2 2BG on 20 October 2015 (1 page)
15 September 2015Full accounts made up to 30 June 2015 (33 pages)
18 November 2014Annual return made up to 31 October 2014 no member list (15 pages)
12 November 2014Appointment of Dr Angus Oliphant Mcdougall as a director on 23 September 2014 (2 pages)
12 November 2014Appointment of Dr Diana Mary Leitch as a director on 23 September 2014 (2 pages)
12 November 2014Appointment of Dr David Randal Shreeve as a director on 23 September 2014 (2 pages)
12 November 2014Appointment of Mrs Patricia Ann Mcwilliam-Fowler as a director on 23 September 2014 (2 pages)
5 November 2014Termination of appointment of Max Elstein as a director on 23 September 2014 (1 page)
5 November 2014Termination of appointment of Ian Bradford as a director on 23 September 2014 (1 page)
11 September 2014Full accounts made up to 30 June 2014 (31 pages)
28 November 2013Annual return made up to 31 October 2013 no member list (14 pages)
27 November 2013Appointment of Mrs Judith Ross as a director (2 pages)
7 October 2013Appointment of Mr David Stephen Brown as a director (2 pages)
3 October 2013Termination of appointment of Diana Stenson as a director (1 page)
3 October 2013Termination of appointment of Brian Pullan as a director (1 page)
3 October 2013Termination of appointment of David Higginson as a director (1 page)
3 October 2013Termination of appointment of Michael Evans as a director (1 page)
3 October 2013Termination of appointment of Nigel Barnes as a director (1 page)
3 October 2013Appointment of Professor Sir Netar Mallick as a director (2 pages)
3 October 2013Appointment of Mr Albert Harold Mcmenemy as a director (2 pages)
3 October 2013Appointment of Mr Ian Bradford as a director (2 pages)
3 October 2013Appointment of Dr Ronald Eric Catlow as a director (2 pages)
15 August 2013Full accounts made up to 30 June 2013 (26 pages)
13 June 2013Memorandum and Articles of Association (13 pages)
13 June 2013Memorandum and Articles of Association (17 pages)
13 June 2013Memorandum and Articles of Association (15 pages)
13 June 2013Memorandum and Articles of Association (7 pages)
13 June 2013Resolutions
  • RES13 ‐ Task and finish group whose report was approved by council on the 30TH april 2012 27/09/2012
(2 pages)
13 June 2013Resolutions
  • RES13 ‐ All four resolutions were proposed and seconded and all four were overwhelmingly carried, with a minor amendment on the last line of resolution 3 27/09/2012
(1 page)
13 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 June 2013Statement of company's objects (2 pages)
14 November 2012Annual return made up to 31 October 2012 no member list (15 pages)
13 November 2012Termination of appointment of Peter Schaefer as a director (1 page)
13 November 2012Termination of appointment of Claire Spencer as a director (1 page)
13 November 2012Registered office address changed from Mmu Business School Aytoun Street Manchester M1 3GH on 13 November 2012 (1 page)
16 August 2012Full accounts made up to 30 June 2012 (26 pages)
10 April 2012Appointment of Mr Christopher John Boyes as a director (2 pages)
10 April 2012Termination of appointment of Cynthia Yeo as a director (1 page)
6 April 2012Appointment of Dr Brian Robert Pullan as a director (2 pages)
6 April 2012Appointment of Mr David Astbury as a director (2 pages)
6 April 2012Appointment of Mr John Stuart Thompson as a director (2 pages)
6 April 2012Appointment of Mrs Janet Elisabeth Argust as a director (2 pages)
6 April 2012Appointment of Mr Donald Keith Ross as a director (2 pages)
6 April 2012Appointment of Miss Diana June Stenson as a director (2 pages)
6 April 2012Termination of appointment of Cynthia Yeo as a director (1 page)
6 April 2012Termination of appointment of Derek Caldwell as a director (1 page)
6 April 2012Appointment of Mr John Spencer Buckley as a secretary (1 page)
6 April 2012Termination of appointment of Ian Ross as a director (1 page)
6 April 2012Termination of appointment of John Moscrop as a director (1 page)
6 April 2012Termination of appointment of Ronald Catlow as a director (1 page)
25 November 2011Annual return made up to 31 October 2011 no member list (17 pages)
25 November 2011Termination of appointment of Katharine Pullan as a director (1 page)
16 August 2011Full accounts made up to 30 June 2011 (26 pages)
8 December 2010Appointment of Miss Claire Spencer as a director (2 pages)
8 December 2010Annual return made up to 31 October 2010 no member list (17 pages)
8 December 2010Termination of appointment of Philip Wignall as a director (1 page)
8 December 2010Appointment of Mr Peter Graham Schaefer as a director (2 pages)
23 August 2010Full accounts made up to 30 June 2010 (24 pages)
17 November 2009Annual return made up to 31 October 2009 no member list (10 pages)
11 November 2009Director's details changed for Mrs Cynthia Mary Yeo on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mrs Katharine Sylvia Pullan on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Professor Max Elstein on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Stella Jean Lowe on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Philip Wignall on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Ian Alexander Ross on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Dr John James Moscrop on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Derek Caldwell on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Professor Kenneth Murray Letherman on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mrs Constance Lucy Holland on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr David John Higginson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Michael Norman Gwynne Evans on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Dr Ronald Eric Catlow on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Professor Graham John Booth on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Nigel Peter Barnes on 11 November 2009 (2 pages)
11 November 2009Appointment of Mr Derek Caldwell as a director (2 pages)
11 November 2009Appointment of Mr David John Higginson as a director (1 page)
11 November 2009Appointment of Mrs Constance Lucy Holland as a director (1 page)
11 November 2009Appointment of Mr Philip Wignall as a director (1 page)
11 November 2009Appointment of Professor Max Elstein as a director (1 page)
11 November 2009Appointment of Mrs Katharine Sylvia Pullan as a director (1 page)
11 November 2009Appointment of Dr John James Moscrop as a director (1 page)
11 November 2009Termination of appointment of Derek Crowther as a director (1 page)
11 November 2009Appointment of Professor Kenneth Murray Letherman as a director (1 page)
11 November 2009Termination of appointment of Vivienne Blackburn as a director (1 page)
11 November 2009Appointment of Professor Graham John Booth as a director (1 page)
11 November 2009Appointment of Mrs Cynthia Mary Yeo as a director (1 page)
29 August 2009Full accounts made up to 30 June 2009 (24 pages)
10 December 2008Annual return made up to 31/10/08 (4 pages)
10 December 2008Appointment terminated director patricia verdin (1 page)
10 December 2008Appointment terminated director ruth symes (1 page)
10 December 2008Appointment terminated secretary patricia verdin (1 page)
10 December 2008Appointment terminated director john derbyshire (1 page)
15 August 2008Full accounts made up to 30 June 2008 (24 pages)
27 December 2007New director appointed (2 pages)
4 November 2007Annual return made up to 31/10/07
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
27 October 2007New director appointed (2 pages)
27 October 2007New director appointed (2 pages)
13 August 2007Full accounts made up to 30 June 2007 (24 pages)
28 February 2007Annual return made up to 31/10/06 (3 pages)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Registered office changed on 28/02/07 from: loxford tower lower chatham street manchester M15 6BS (1 page)
7 September 2006Full accounts made up to 30 June 2006 (22 pages)
31 May 2006Annual return made up to 31/10/05
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
9 May 2006New secretary appointed;new director appointed (2 pages)
28 December 2005New secretary appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New secretary appointed (2 pages)
28 December 2005New director appointed (2 pages)
26 September 2005Full accounts made up to 30 June 2005 (26 pages)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
24 March 2005Annual return made up to 31/10/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(11 pages)
24 March 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
31 January 2005New secretary appointed (2 pages)
31 January 2005New director appointed (2 pages)
8 September 2004Full accounts made up to 30 June 2004 (28 pages)
6 April 2004Full accounts made up to 30 June 2003 (28 pages)
29 January 2004Annual return made up to 31/10/03
  • 363(288) ‐ Director resigned
(14 pages)
30 December 2002New director appointed (2 pages)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Secretary resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
1 December 2002Annual return made up to 31/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
4 September 2002Full accounts made up to 30 June 2002 (14 pages)
7 February 2002Registered office changed on 07/02/02 from: churchgate house 56 oxford street manchester M60 7HJ (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (2 pages)
31 December 2001Director resigned (2 pages)
31 December 2001Secretary resigned (1 page)
31 December 2001New director appointed (2 pages)
31 December 2001New secretary appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New secretary appointed;new director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
28 November 2001Annual return made up to 31/10/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
17 August 2001Director resigned (1 page)
17 August 2001Full accounts made up to 30 June 2001 (15 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
22 November 2000Full group accounts made up to 30 June 2000 (29 pages)
22 November 2000Annual return made up to 31/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
29 December 1999New director appointed (2 pages)
15 December 1999Full accounts made up to 30 June 1999 (17 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999Annual return made up to 31/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
15 January 1999Director's particulars changed (1 page)
15 January 1999Director's particulars changed (1 page)
27 November 1998Full accounts made up to 30 June 1998 (15 pages)
27 November 1998Annual return made up to 31/10/98 (12 pages)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
27 November 1998New director appointed (2 pages)
1 December 1997New secretary appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997Annual return made up to 31/10/97 (12 pages)
1 December 1997Director resigned (2 pages)
1 December 1997Secretary resigned (1 page)
1 December 1997Secretary resigned (1 page)
1 December 1997Director resigned (2 pages)
1 December 1997Director resigned (2 pages)
1 December 1997Director resigned (2 pages)
1 December 1997Director resigned (2 pages)
1 December 1997Director resigned (2 pages)
1 December 1997Director resigned (2 pages)
30 September 1997Full accounts made up to 30 June 1997 (18 pages)
10 December 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (3 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996Annual return made up to 31/10/96
  • 363(287) ‐ Registered office changed on 14/11/96
(12 pages)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
27 August 1996Full accounts made up to 30 June 1996 (12 pages)
14 November 1995Full accounts made up to 30 June 1995 (12 pages)
1 November 1995Director resigned (2 pages)
1 November 1995Director resigned (2 pages)
1 November 1995Secretary resigned;director resigned (2 pages)
1 November 1995Director resigned (2 pages)
1 November 1995Director resigned (2 pages)
1 November 1995Director resigned (2 pages)
1 November 1995Director resigned (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New secretary appointed;new director appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995Annual return made up to 31/10/95
  • 363(288) ‐ Secretary resigned;director resigned
(14 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (22 pages)