Manchester Exchange Investment Company Limited

Company Name	Manchester Exchange Investment Company Limited
Company Status	Dissolved
Company Number	00373671
Category	Private Limited Company
Incorporation Date	30 April 1942(82 years ago)
Dissolution Date	4 July 2000 (23 years, 10 months ago)
Previous Name	Manex Corporate Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ian Robert Stewart Jordan
Nationality	British
Status	Closed
Appointed	05 December 1997(55 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	1 Devonshire Close Dore Sheffield S17 3NX

Director Name	Brian Kay
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1998(56 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	Greenwood Park Cowley Lane Holmesfield Sheffield S Yorks S18 7SD

Director Name	Peter Franklin Pollard
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(50 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Homefield Road Warlingham Surrey CR6 9HU

Director Name	Mr Kenneth Edward Lillie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(50 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Greenbank Avenue Saltdean Brighton East Sussex BN2 8QQ

Secretary Name	Graham Thomas Black
Nationality	British
Status	Resigned
Appointed	23 August 1992(50 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1993)
Role	Company Director
Correspondence Address	27 Ingleboro Drive Purley Surrey CR8 1ED

Director Name	Mr Ronald James Vallance
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(50 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Black Horse Farm Ashfield Green Wickhambrook Newmarket Suffolk CB8 8UZ

Director Name	Mr Christopher James Steele
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(50 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 September 1993)
Role	Company Director
Correspondence Address	30 Lordship Park Stoke Newington London N16 5UD

Director Name	Mr David Gradel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(51 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 05 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High View Gardens Finchley London N3 3EX

Director Name	Graham Thomas Black
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(51 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 05 October 1993)
Role	Secretary
Correspondence Address	27 Ingleboro Drive Purley Surrey CR8 1ED

Director Name	Mr Hugh Christopher Lanham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(51 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	October Lodge Fakenham Road Great Ryburgh Norfolk NR21 7AW

Director Name	Richard Stevens
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(51 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 March 1994)
Role	Company Director
Correspondence Address	18 Victoria Chambers Paul Street London EC2A 4ED

Secretary Name	Mr Hugh Christopher Lanham
Nationality	British
Status	Resigned
Appointed	05 October 1993(51 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	October Lodge Fakenham Road Great Ryburgh Norfolk NR21 7AW

Director Name	Christina Brigid Herrine
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(51 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 1994)
Role	Sterling Dealer
Correspondence Address	3 Clifton Drive Marple Stockport Cheshire SK6 6PP

Secretary Name	Laurence Anthony Jacobs
Nationality	British
Status	Resigned
Appointed	01 February 1994(51 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 1995)
Role	Secretary
Correspondence Address	Goldings Manor Cottage 3 Stanmore Way Loughton Essex IG10 2SA

Director Name	Mr John Michael Stirling MacDonald
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(51 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 1998)
Role	Marketing Advertising Executiv
Correspondence Address	Bluebell Wood West Drive Virginia Water Surrey GU25 4ND

Secretary Name	Mr Christopher Robert Charlton
Nationality	British
Status	Resigned
Appointed	25 January 1996(53 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	Ardeley Wellington Avenue Wentworth Virginia Water Surrey GU25 4QN

Director Name	Dr Steven Charles Gillam
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(55 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1998)
Role	Medical Doctor
Correspondence Address	West Barn Somersall Hall Drive Chesterfield Derbyshire S40 3LH

Director Name	Robert Gary Bobo
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(55 years, 2 months after company formation)
Appointment Duration	10 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	5761 Autumn Hill Court West Worthington Ohio 43235

Director Name	James Emerson Bowser
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(55 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	5101 Rutherford Road Powell Ohio 43065

Director Name	David Andrew Castle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(55 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 1998)
Role	Corporate Lawyer
Correspondence Address	Staincliffe Hall Staincliffe Hall Road Batley West Yorkshire WF17 7QU

Location

Registered Address	Gregs Building 1 Booth Street Manchester Lancashire M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
1 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
23 September 1998	Return made up to 23/08/98; full list of members (7 pages)
8 May 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 9 great chesterford court london road grest chesterford essex CB10 1PF (1 page)
3 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 September 1997	Return made up to 23/08/97; full list of members (6 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
3 June 1997	New director appointed (3 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 September 1996	Return made up to 23/08/96; no change of members (4 pages)
3 September 1996	Company name changed manex corporate services LIMITED\certificate issued on 04/09/96 (2 pages)
31 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 February 1996	Secretary resigned;director resigned (1 page)
17 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 December 1995	Company name changed manex brokers LIMITED\certificate issued on 05/12/95 (4 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)

Manchester Exchange Investment Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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