North Manchester Construction Limited

Company Name	North Manchester Construction Limited
Company Status	Dissolved
Company Number	01515106
Category	Private Limited Company
Incorporation Date	1 September 1980(43 years, 8 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Paul James Crowther
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2001(20 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 February 2009)
Role	Company Director
Correspondence Address	1 Ashfield House Cooper Street Springhead Oldham Lancashire OL4 4QT

Director Name	Andrew John Laverty
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2001(20 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 February 2009)
Role	Golf Proffesional
Correspondence Address	Far Diggle Edge Farm Brun Lane Diggle Saddleworth Oldham OL3 5LS

Secretary Name	Andrew John Laverty
Nationality	British
Status	Closed
Appointed	17 August 2001(20 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 February 2009)
Role	Golf Proffesional
Correspondence Address	Far Diggle Edge Farm Brun Lane Diggle Saddleworth Oldham OL3 5LS

Director Name	Mr Andrew Ball
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 1995)
Role	Trades Foreman
Correspondence Address	23 Andrew Street Mossley Ashton Under Lyne Lancashire OL5 0DN

Director Name	Mr Clive Albert Aubrey Ball
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 August 2001)
Role	Company Director
Correspondence Address	46 Woods Lane Dobcross Oldham Lancashire OL3 5AN

Director Name	Lynn Ball
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 1995)
Role	Corporate Assistant
Correspondence Address	23 Andrew Street Mossley Lancashire OL5 0DN

Secretary Name	Mr Clive Albert Aubrey Ball
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	46 Woods Lane Dobcross Oldham Lancashire OL3 5AN

Secretary Name	Lynn Gaskell
Nationality	British
Status	Resigned
Appointed	11 January 1995(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 August 2001)
Role	Corporate Assistant
Correspondence Address	31 Brooklands Close Mossley Lancashire OL5 0NJ

Location

Registered Address	10 Eagley House Deakins Business Park Bolton Lancashire BL7 9RP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£131,359
Cash	£3,452
Current Liabilities	£130,289

Accounts

Latest Accounts	28 February 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2008	Liquidators statement of receipts and payments to 4 November 2008 (6 pages)
10 December 2007	Liquidators statement of receipts and payments (6 pages)
1 June 2007	Liquidators statement of receipts and payments (6 pages)
30 May 2006	Registered office changed on 30/05/06 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
22 May 2006	Appointment of a voluntary liquidator (1 page)
22 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
22 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 October 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
27 September 2002	Return made up to 27/06/02; full list of members (7 pages)
19 September 2001	Declaration of assistance for shares acquisition (4 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Registered office changed on 23/08/01 from: frenches works off chew valley road greenfield oldham lancashire OL3 7AD (1 page)
23 August 2001	New director appointed (2 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2001	Total exemption small company accounts made up to 29 February 2000 (6 pages)
13 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
9 July 2001	Return made up to 27/06/01; full list of members (6 pages)
23 April 2001	Registered office changed on 23/04/01 from: 46 woods lane dobcross oldham OL3 5AN (1 page)
23 April 2001	Return made up to 27/06/99; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
8 February 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
20 August 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
13 August 1997	Return made up to 27/06/97; full list of members (6 pages)
10 December 1996	Accounts made up to 28 February 1996 (12 pages)
25 July 1996	Return made up to 27/06/96; no change of members (4 pages)
22 January 1996	Accounts for a small company made up to 28 February 1995 (12 pages)

North Manchester Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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