Apartment Owners Consortium Limited

Company Name	Apartment Owners Consortium Limited
Company Status	Dissolved
Company Number	02241439
Category	Private Limited Company
Incorporation Date	7 April 1988(36 years ago)
Dissolution Date	27 December 2005 (18 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Brian Leslie Murfin
Nationality	British
Status	Closed
Appointed	25 February 2000(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS

Secretary Name	John Banfield
Nationality	British
Status	Closed
Appointed	05 November 2002(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 December 2005)
Role	Company Director
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Director Name	John Banfield
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(17 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 27 December 2005)
Role	Accountant
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Director Name	Mr Hugh Charles Brynmor Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	Llawndy Farm Talacre Holywell Clwyd CH8 9RD Wales

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2000)
Role	Company Director
Correspondence Address	74 New Heys Way Bradshaw Bolton Lancashire BL2 4AQ

Secretary Name	Mr David Allan Kimpton
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	8 Bruce Drive Great Sutton South Wirral Merseyside L66 4UW

Secretary Name	Mr Alan Walter Lloyd
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	35 Coachmans Drive West Derby Liverpool Merseyside L12 0HX

Director Name	Mrs Susan Catherine Birtwistle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Broomfield Road Stockport Cheshire SK4 4NB

Director Name	Ian Donald Scott
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	15 Newton Avenue Elderslie Johnstone Renfrewshire PA5 9BE Scotland

Secretary Name	Bernadette Anne Baker
Nationality	British
Status	Resigned
Appointed	23 December 1996(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2000)
Role	Accountant
Correspondence Address	33 Pimmcroft Way Sale Cheshire M33 2LA

Secretary Name	Gary William Davis
Nationality	British
Status	Resigned
Appointed	21 March 2000(11 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	78 Carrwood Hale Barns Altrincham Cheshire WA15 0ES

Secretary Name	Sarah Margaret Evans
Nationality	British
Status	Resigned
Appointed	17 October 2000(12 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2001)
Role	Accountant
Correspondence Address	3 Lawson Grove Sale Cheshire M33 6JN

Secretary Name	Christine Lenehan
Nationality	British
Status	Resigned
Appointed	31 January 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	10 Kenmore Walk Wibsey Bradford West Yorkshire BD6 3JQ

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS

Secretary Name	Richard Gerald Davies
Nationality	British
Status	Resigned
Appointed	25 September 2001(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossgate Mews Heaton Mersey Stockport Cheshire SK4 3AP

Location

Registered Address	Jackson House 4th Floor Sibson Road Sale Cheshire M33 7RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,222

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
29 July 2005	Application for striking-off (1 page)
21 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004	Return made up to 26/01/04; full list of members (8 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 April 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 February 2002	Return made up to 26/01/02; full list of members (8 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Return made up to 26/01/01; full list of members (6 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 June 2000	Return made up to 26/01/00; full list of members (5 pages)
29 June 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 March 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (8 pages)
5 May 1998	Registered office changed on 05/05/98 from: hill house 1-7 albert hill street didsbury manchester M20 6RF (1 page)
19 March 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 April 1997	Registered office changed on 14/04/97 from: 10 nicholas street chester cheshire CH1 2NX (1 page)
14 April 1997	Return made up to 26/01/97; full list of members (6 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 16 castle street chester CH1 2JU (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (10 pages)
21 April 1995	Return made up to 26/01/95; full list of members (10 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)

Apartment Owners Consortium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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