C.H.B.(Manchester)Limited

Company Name	C.H.B.(Manchester)Limited
Company Status	Dissolved
Company Number	00578350
Category	Private Limited Company
Incorporation Date	12 February 1957(67 years, 2 months ago)
Dissolution Date	5 December 2000 (23 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(42 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(42 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(42 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Joseph King
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 January 1993)
Role	Accountant
Correspondence Address	86 Newton Crescent Dunblane Perthshire FK15 0DZ Scotland

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(41 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(41 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2000	First Gazette notice for voluntary strike-off (1 page)
30 June 2000	Application for striking-off (1 page)
5 December 1999	Return made up to 01/12/99; full list of members (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 January 1999	Director resigned (1 page)
23 November 1998	Return made up to 01/12/98; full list of members (9 pages)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 January 1998	Return made up to 01/12/97; no change of members (8 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1996	Return made up to 01/12/96; full list of members (7 pages)
3 August 1996	Full accounts made up to 31 December 1995 (6 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed (2 pages)
4 January 1996	Return made up to 01/12/95; full list of members (8 pages)

C.H.B.(Manchester)Limited

Business Activity

Directors

Location

Accounts

Filing History

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