Salford University Business Enterprises Limited

Company Name	Salford University Business Enterprises Limited
Company Status	Dissolved
Company Number	02120192
Category	Private Limited Company
Incorporation Date	6 April 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles William Victor Hinds
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chelford Drive Swinton Salford M27 9HJ

Director Name	Mr John Christensen Willis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 June 1993(6 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Moorside 500 Bolton Road West Holcombe Brook Bury Greater Manchester BL0 9RU

Secretary Name	Owen Topping
Nationality	British
Status	Current
Appointed	14 June 1993(6 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Principal Executive Officer
Correspondence Address	50 Woodford Drive Swinton Salford M27 9UA

Director Name	Mr Raymond Arthur Corner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 February 1999(11 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Correspondence Address	17 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Director Name	Mr Stuart Bosworth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	21 Edgeway Wilmslow Cheshire SK9 1NH

Director Name	Mr Maghsoud Einollahi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 1 month after company formation)
Appointment Duration	12 years (resigned 27 May 2004)
Role	Chartered Accountant
Correspondence Address	32 Brent Moor Road Bramhall Stockport Cheshire SK7 3PT

Director Name	Nigel Anthony Eldred
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 1994)
Role	Company Director
Correspondence Address	The Crossways 44 Macclesfield Road Wilmslow Cheshire SK9 2AJ

Director Name	Prof Thomas Mutrie Husband
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1997)
Role	Vice Chancellor
Correspondence Address	34 Hawthorne Lane Wilmslow Cheshire SK9 5DG

Director Name	Geoffrey William Mortimer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Hatchet House 31 Briestfield Road Thornhill Dewsbury West Yorkshire WF12 0PW

Director Name	Mr Roger Coltman Rees
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	19 Verdure Avenue Bolton Lancashire BL1 5ER

Secretary Name	Mr John Christensen Willis
Nationality	British
Status	Resigned
Appointed	30 May 1992(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorside 500 Bolton Road West Holcombe Brook Bury Greater Manchester BL0 9RU

Director Name	David Hobson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	16 The Pines Lodge Moor Sheffield South Yorkshire S10 4LZ

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(6 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 May 2004)
Role	Management Consultant
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£120,590
Cash	£127,570
Current Liabilities	£6,980

Accounts

Latest Accounts	26 January 2005 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	26 January

Filing History

26 September 2006	Dissolved (1 page)
26 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 February 2006	Liquidators statement of receipts and payments (5 pages)
15 November 2005	Full accounts made up to 26 January 2005 (11 pages)
15 November 2005	Accounting reference date shortened from 31/07/05 to 26/01/05 (1 page)
5 August 2005	Registered office changed on 05/08/05 from: kroll 2ND floor the observatory chapel walks manchester M2 1HL (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
1 February 2005	Registered office changed on 01/02/05 from: chief executives office salford city council civic centre chorley road swindon salford lancs M27 5FJ (1 page)
31 January 2005	Appointment of a voluntary liquidator (1 page)
31 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 January 2005	Declaration of solvency (6 pages)
17 June 2004	Return made up to 30/05/04; full list of members (8 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
2 June 2004	Full accounts made up to 31 July 2003 (11 pages)
13 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
13 May 2004	Memorandum and Articles of Association (6 pages)
30 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2003	Secretary's particulars changed (1 page)
30 June 2003	Registered office changed on 30/06/03 from: c/0 chief executive directorate salford city council chorley road swinton manchester lancashire M27 5FJ (1 page)
3 June 2003	Full accounts made up to 31 July 2002 (11 pages)
5 July 2002	Return made up to 30/05/02; full list of members (8 pages)
14 June 2002	Full accounts made up to 31 July 2001 (12 pages)
16 August 2001	Return made up to 30/05/01; full list of members (7 pages)
29 December 2000	Full accounts made up to 31 July 2000 (12 pages)
28 June 2000	Return made up to 30/05/00; full list of members (7 pages)
24 February 2000	Full accounts made up to 31 July 1999 (14 pages)
11 August 1999	Registered office changed on 11/08/99 from: technology house lissadel street salford M6 6AP (1 page)
16 June 1999	New director appointed (2 pages)
14 June 1999	Return made up to 30/05/99; no change of members (4 pages)
9 April 1999	Full accounts made up to 31 July 1998 (15 pages)
25 June 1998	Return made up to 30/05/98; full list of members (14 pages)
11 June 1998	Director resigned (1 page)
10 February 1998	882R,amends form recd 190189 (2 pages)
9 February 1998	Â£ nc 325000/800000 25/07/97 (1 page)
9 February 1998	Ad 30/07/90--------- Â£ si 300000@1 (2 pages)
9 February 1998	Return made up to 30/05/97; full list of members (15 pages)
9 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1997	Full accounts made up to 31 July 1996 (20 pages)
28 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
20 June 1996	Registered office changed on 20/06/96 from: enterprise house,31 salford university business park frederick road,salford greater manchester.M6 6AJ (1 page)
4 April 1996	Full accounts made up to 31 July 1995 (20 pages)
29 June 1995	Return made up to 30/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (26 pages)
1 June 1995	Full accounts made up to 31 July 1994 (19 pages)

Salford University Business Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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