Umist Ventures Limited

Company Name	Umist Ventures Limited
Company Status	Dissolved
Company Number	02340559
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)
Dissolution Date	4 July 2023 (9 months, 4 weeks ago)
Previous Names	Listreal Limited and U.M.I.S.T. Ventures Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Luke Gregory Georghiou
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2015(26 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 04 July 2023)
Role	University Vice-President And Professor
Country of Residence	United Kingdom
Correspondence Address	Mioir Manchester Business School Harold Hankins Bu Oxford Road Manchester M13 9PL

Director Name	Mr Stephen Benedict Dauncey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	18 April 2016(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 July 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dept Of Finance, John Owens Building The Universit Oxford Road Manchester M13 9PL

Director Name	Dr John Charles Vickerman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1995)
Role	University Reader
Correspondence Address	The Coaching House 14 Rowsley Avenue West Didsbury Manchester Greater Manchester M20 2XD

Director Name	Prof Frederick Michael Burdekin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1994)
Role	University Professor
Country of Residence	England
Correspondence Address	27 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Patrick Colin Cowan Stephenson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1994)
Role	University Registrar
Correspondence Address	133 Bramhall Lane South Bramhall Cheshire SK7 2PP

Director Name	Mr Peter Raymond
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 05 June 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	72 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Director Name	Edward Scott Pysden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1994)
Role	Solicitor
Correspondence Address	Farmers Green Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4AX

Director Name	Prof Neil Munro
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 August 1991)
Role	University Professor
Correspondence Address	2 Surridge High Legh Knutsford Cheshire WA16 6PU

Director Name	Mr John William Harold Morgan
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Chairman Company Director
Correspondence Address	Mullion Common Lane Whitmore Heath Newcastle-Under-Lyme Staffordshire ST5 5HF

Director Name	Prof John Garside
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 December 1997)
Role	University Professor
Correspondence Address	53 Chepstone House Chepstone Street Manchester M1 5JF

Director Name	Prof Robert Henry Hollier
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	University Professor
Correspondence Address	23 Patch Lane Bramhall Stockport Cheshire SK7 1HX

Director Name	Bruce Millington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1994)
Role	Laboratory Technician
Correspondence Address	65 Hawthorne Close Congleton Cheshire CW12 4UF

Director Name	Mr David Graham Keenleside
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1994)
Role	University Bursar
Correspondence Address	5 Hollins Mount Marple Bridge Stockport Cheshire SK6 5BX

Director Name	Mr Roger James Kingsley
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1994)
Role	Consultant
Correspondence Address	Fallows End Wicker Lane Halebarns Altrincham Cheshire WA15 0HQ

Secretary Name	David Leonard Jones
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Beechwood 42 Grebe Close Poynton Cheshire SK12 1HU

Director Name	Prof Peter William Foster
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 1994)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne 6 Aldford Place Alderley Edge Cheshire SK9 7RQ

Director Name	Mr Roger Michael George Carter
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 1998)
Role	Chartered Accountant
Correspondence Address	2a Elcho Road Bowdon Altrincham Cheshire WA14 2TH

Director Name	John Desmond Waldron
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(5 years after company formation)
Appointment Duration	7 years, 4 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	69 Moss Lane Sale Cheshire M33 5AP

Director Name	Mr Bernard Joseph Lillis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2001)
Role	University Bursar
Correspondence Address	20 Somerset Park Fulwood Preston Lancashire PR2 7HA

Director Name	Prof Robin Peter McGill Procter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(5 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2004)
Role	University Lecturer
Correspondence Address	42 Hockerley Lane Whaley Bridge High Peak Derbyshire SK23 7AU

Director Name	Ronald John Frederick Howard
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Ordnance Mews St John's Wood London NW8 6PF

Director Name	Mr Philip Ridley Charlton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Crown Green Lymm Cheshire WA13 9JG

Director Name	Mr Clive Gary Rowland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(8 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 06 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT

Director Name	Mr Peter John Folkman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Venture Manager
Country of Residence	England
Correspondence Address	6 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Director Name	Prof Graham Arthur Davies
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	University Professor
Correspondence Address	Wychwood Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Mr Peter Sanderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(9 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	57 West Avenue New Moston Manchester M40 3WW

Director Name	Mr Philip John Robson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Coudray Road Southport Merseyside PR9 9NL

Director Name	Paul Layzell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2003)
Role	University Professor
Correspondence Address	100 Hardy Lane Manchester M21 8DN

Director Name	Keith Austin Beckett
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	16 Westminster Drive Wilmslow Cheshire SK9 1QZ

Director Name	Mr Alan Clarke
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Heawood House Congleton Road Nether Alderley Cheshire SK10 4TN

Director Name	Prof Stephen Robert Reid
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2004)
Role	Professor Umist
Correspondence Address	2 Waters Reach Poynton Stockport Cheshire SK12 1XT

Secretary Name	Claire Jane McKenzie
Nationality	British
Status	Resigned
Appointed	30 March 2005(16 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 July 2019)
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Director Name	Prof Roderick Wilson Coombs
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(16 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 December 2014)
Role	Deputy President And Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	8 Grange Park Avenue Wilmslow Cheshire SK9 4AH

Director Name	Marianne McKenzie Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2009)
Role	Director Of Finance
Correspondence Address	The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(23 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Location

Registered Address	C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,035,565
Cash	£1,035,871
Current Liabilities	£48,475

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

16 April 2002	Delivered on: 18 April 2002 Persons entitled: Manchester Science Park Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account number 14565935 held at national westminster bank PLC sort code 01-05-31 (the deposit account) and all money from time to time withdrawn from the deposit account in accordance with the deed. Outstanding

16 April 2002

Delivered on: 18 April 2002
Persons entitled: Manchester Science Park Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in the deposit account number 14565935 held at national westminster bank PLC sort code 01-05-31 (the deposit account) and all money from time to time withdrawn from the deposit account in accordance with the deed.
Outstanding

Filing History

4 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
16 May 2023	Voluntary strike-off action has been suspended (1 page)
18 April 2023	First Gazette notice for voluntary strike-off (1 page)
5 April 2023	Application to strike the company off the register (1 page)
31 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
28 April 2022	Accounts for a small company made up to 31 July 2021 (16 pages)
12 August 2021	Amended accounts for a small company made up to 31 July 2020 (15 pages)
2 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 July 2019 (16 pages)
17 July 2019	Termination of appointment of Claire Jane Mckenzie as a secretary on 17 July 2019 (1 page)
17 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Clive Gary Rowland as a director on 6 January 2019 (1 page)
18 December 2018	Accounts for a small company made up to 31 July 2018 (15 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
10 January 2018	Accounts for a small company made up to 31 July 2017 (15 pages)
10 January 2018	Accounts for a small company made up to 31 July 2017 (15 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 July 2016 (19 pages)
3 January 2017	Full accounts made up to 31 July 2016 (19 pages)
5 July 2016	Director's details changed for Mr Clive Gary Rowland on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Mr Clive Gary Rowland on 5 July 2016 (2 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
19 April 2016	Termination of appointment of Stephen Richard Mole as a director on 18 April 2016 (1 page)
19 April 2016	Termination of appointment of Stephen Richard Mole as a director on 18 April 2016 (1 page)
19 April 2016	Appointment of Mr Stephen Benedict Dauncey as a director on 18 April 2016 (2 pages)
19 April 2016	Appointment of Mr Stephen Benedict Dauncey as a director on 18 April 2016 (2 pages)
24 December 2015	Full accounts made up to 31 July 2015 (14 pages)
24 December 2015	Full accounts made up to 31 July 2015 (14 pages)
16 September 2015	Appointment of Professor Luke Gregory Georghiou as a director on 4 September 2015 (3 pages)
16 September 2015	Appointment of Professor Luke Gregory Georghiou as a director on 4 September 2015 (3 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (5 pages)
12 May 2015	Full accounts made up to 31 July 2014 (15 pages)
12 May 2015	Full accounts made up to 31 July 2014 (15 pages)
18 December 2014	Termination of appointment of Roderick Wilson Coombs as a director on 10 December 2014 (1 page)
18 December 2014	Termination of appointment of Roderick Wilson Coombs as a director on 10 December 2014 (1 page)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
3 December 2013	Full accounts made up to 31 July 2013 (13 pages)
3 December 2013	Full accounts made up to 31 July 2013 (13 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
27 November 2012	Full accounts made up to 31 July 2012 (15 pages)
27 November 2012	Full accounts made up to 31 July 2012 (15 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
14 March 2012	Statement of capital on 14 March 2012 GBP 1 (4 pages)
14 March 2012	Statement of capital on 14 March 2012 GBP 1 (4 pages)
9 March 2012	Change of share class name or designation (2 pages)
9 March 2012	Change of share class name or designation (2 pages)
9 March 2012	Solvency statement dated 02/03/12 (1 page)
9 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (11 pages)
9 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (11 pages)
9 March 2012	Solvency statement dated 02/03/12 (1 page)
20 February 2012	Appointment of Mr Stephen Richard Mole as a director (3 pages)
20 February 2012	Appointment of Mr Stephen Richard Mole as a director (3 pages)
6 December 2011	Full accounts made up to 31 July 2011 (14 pages)
6 December 2011	Full accounts made up to 31 July 2011 (14 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
5 April 2011	Director's details changed for Professor Roderick Wilson Coombs on 1 August 2010 (2 pages)
5 April 2011	Director's details changed for Professor Roderick Wilson Coombs on 1 August 2010 (2 pages)
5 April 2011	Director's details changed for Professor Roderick Wilson Coombs on 1 August 2010 (2 pages)
4 January 2011	Full accounts made up to 31 July 2010 (14 pages)
4 January 2011	Full accounts made up to 31 July 2010 (14 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Termination of appointment of Peter Sanderson as a director (1 page)
18 May 2010	Termination of appointment of Peter Sanderson as a director (1 page)
8 April 2010	Secretary's details changed for Claire Jane Faulkner on 12 March 2010 (1 page)
8 April 2010	Secretary's details changed for Claire Jane Faulkner on 12 March 2010 (1 page)
23 December 2009	Termination of appointment of Marianne Green as a director (2 pages)
23 December 2009	Termination of appointment of Marianne Green as a director (2 pages)
7 December 2009	Full accounts made up to 31 July 2009 (15 pages)
7 December 2009	Full accounts made up to 31 July 2009 (15 pages)
1 June 2009	Director's change of particulars / marianne green / 26/02/2007 (1 page)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / marianne green / 26/02/2007 (1 page)
14 November 2008	Group of companies' accounts made up to 31 July 2008 (21 pages)
14 November 2008	Group of companies' accounts made up to 31 July 2008 (21 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
11 December 2007	Group of companies' accounts made up to 31 July 2007 (20 pages)
11 December 2007	Group of companies' accounts made up to 31 July 2007 (20 pages)
10 July 2007	Registered office changed on 10/07/07 from: fairbairn building sackville street manchester M60 1QD (1 page)
10 July 2007	Registered office changed on 10/07/07 from: fairbairn building sackville street manchester M60 1QD (1 page)
14 June 2007	Return made up to 30/05/07; full list of members (3 pages)
14 June 2007	Return made up to 30/05/07; full list of members (3 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
18 January 2007	Group of companies' accounts made up to 31 July 2006 (23 pages)
18 January 2007	Group of companies' accounts made up to 31 July 2006 (23 pages)
21 June 2006	Return made up to 30/05/06; full list of members (3 pages)
21 June 2006	Return made up to 30/05/06; full list of members (3 pages)
5 April 2006	Group of companies' accounts made up to 31 July 2005 (31 pages)
5 April 2006	Group of companies' accounts made up to 31 July 2005 (31 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
26 July 2005	Group of companies' accounts made up to 31 July 2004 (32 pages)
26 July 2005	Group of companies' accounts made up to 31 July 2004 (32 pages)
28 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
29 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (11 pages)
29 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (11 pages)
13 April 2004	Group of companies' accounts made up to 31 July 2003 (33 pages)
13 April 2004	Group of companies' accounts made up to 31 July 2003 (33 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
10 July 2003	Return made up to 30/05/03; full list of members (11 pages)
10 July 2003	Return made up to 30/05/03; full list of members (11 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2003	Group of companies' accounts made up to 31 July 2002 (28 pages)
4 June 2003	Group of companies' accounts made up to 31 July 2002 (28 pages)
2 January 2003	Ad 18/07/02--------- Â£ si 5000000@1=5000000 Â£ ic 963100/5963100 (2 pages)
2 January 2003	Nc inc already adjusted 18/07/02 (1 page)
2 January 2003	Nc inc already adjusted 18/07/02 (1 page)
2 January 2003	Ad 18/07/02--------- Â£ si 5000000@1=5000000 Â£ ic 963100/5963100 (2 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 July 2002	Return made up to 30/05/02; full list of members (11 pages)
15 July 2002	Return made up to 30/05/02; full list of members (11 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
16 May 2002	Group of companies' accounts made up to 31 July 2001 (41 pages)
16 May 2002	Group of companies' accounts made up to 31 July 2001 (41 pages)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 30/05/01; full list of members (11 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 30/05/01; full list of members (11 pages)
10 September 2001	New director appointed (2 pages)
5 June 2001	Full group accounts made up to 31 July 2000 (40 pages)
5 June 2001	Full group accounts made up to 31 July 2000 (40 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
30 August 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 August 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 August 2000	Ad 04/05/00--------- Â£ si 148000@1=148000 Â£ ic 815100/963100 (2 pages)
30 August 2000	Ad 04/05/00--------- Â£ si 148000@1=148000 Â£ ic 815100/963100 (2 pages)
3 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 August 2000	Nc inc already adjusted 04/05/00 (1 page)
3 August 2000	Nc inc already adjusted 04/05/00 (1 page)
22 May 2000	Full group accounts made up to 31 July 1999 (37 pages)
22 May 2000	Full group accounts made up to 31 July 1999 (37 pages)
8 July 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 July 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 April 1999	Full accounts made up to 31 July 1998 (19 pages)
17 April 1999	Full accounts made up to 31 July 1998 (19 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
1 July 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Director resigned (11 pages)
1 July 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Director resigned (11 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
12 March 1998	Full group accounts made up to 31 July 1997 (28 pages)
12 March 1998	Full group accounts made up to 31 July 1997 (28 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
6 August 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
22 April 1997	Full group accounts made up to 31 July 1996 (25 pages)
22 April 1997	Full group accounts made up to 31 July 1996 (25 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
5 September 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
16 April 1996	Full group accounts made up to 31 July 1995 (25 pages)
16 April 1996	Full group accounts made up to 31 July 1995 (25 pages)
14 August 1995	Return made up to 30/05/95; change of members (8 pages)
14 August 1995	Return made up to 30/05/95; change of members (8 pages)
13 February 1995	Full accounts made up to 31 July 1994 (14 pages)
13 February 1995	Full accounts made up to 31 July 1994 (14 pages)
26 January 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 January 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
22 March 1994	Full accounts made up to 31 July 1993 (13 pages)
22 March 1994	Full accounts made up to 31 July 1993 (13 pages)
21 February 1993	Full accounts made up to 31 July 1992 (13 pages)
21 February 1993	Full accounts made up to 31 July 1992 (13 pages)
6 May 1992	Full accounts made up to 31 July 1991 (11 pages)
6 May 1992	Full accounts made up to 31 July 1991 (11 pages)
22 May 1991	Full accounts made up to 31 July 1990 (10 pages)
22 May 1991	Full accounts made up to 31 July 1990 (10 pages)
3 July 1989	Company name changed U.M.I.S.T. ventures LIMITED\certificate issued on 04/07/89 (2 pages)
3 July 1989	Company name changed U.M.I.S.T. ventures LIMITED\certificate issued on 04/07/89 (2 pages)
19 April 1989	Memorandum and Articles of Association (7 pages)
19 April 1989	Memorandum and Articles of Association (7 pages)
7 April 1989	Company name changed listreal LIMITED\certificate issued on 10/04/89 (2 pages)
7 April 1989	Company name changed listreal LIMITED\certificate issued on 10/04/89 (2 pages)
27 January 1989	Incorporation (9 pages)
27 January 1989	Incorporation (9 pages)