Comprehensive Design (Manchester) Limited

Company Name	Comprehensive Design (Manchester) Limited
Company Status	Dissolved
Company Number	02451014
Category	Private Limited Company
Incorporation Date	11 December 1989(34 years, 4 months ago)
Dissolution Date	26 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mark Morrison Allan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	22 years, 10 months (closed 26 October 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	9 Summerside Street Edinburgh Midlothian EH6 4NT Scotland

Director Name	Mr Duncan Whyte Low
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	22 years, 10 months (closed 26 October 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Clinton Road Edinburgh Midlothian EH9 2AW Scotland

Director Name	Mr Donald Alexander Mackenzie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	22 years, 10 months (closed 26 October 2014)
Role	Architect
Country of Residence	England
Correspondence Address	2 Rozel Square St Johns Gardens Manchester M3 4FQ

Secretary Name	Mr Donald Alexander Mackenzie
Nationality	British
Status	Closed
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	22 years, 10 months (closed 26 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rozel Square St Johns Gardens Manchester M3 4FQ

Director Name	Mr Michael Brian Anavi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(17 years after company formation)
Appointment Duration	7 years, 10 months (closed 26 October 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	19 Stirling Road Edinburgh Midlothian EH5 3JA Scotland

Director Name	David Holt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(18 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 October 2014)
Role	Architect
Country of Residence	England
Correspondence Address	7 Hawthorn Court Adlington Chorley Lancashire PR6 9SN

Director Name	Mr Michael Brian Anavi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 02 July 2001)
Role	Architect
Country of Residence	Scotland
Correspondence Address	19 Stirling Road Edinburgh Midlothian EH5 3JA Scotland

Director Name	Stephen John Ballantyne
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	2 years (resigned 24 December 1993)
Role	Architect
Correspondence Address	23 Herrick Road London N5 2JX

Director Name	Frank Findlay McConnell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	4 years (resigned 15 December 1995)
Role	Architect
Correspondence Address	19 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Director Name	Mr Derek Joseph Sharp
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 1995)
Role	Architect
Correspondence Address	1 Hawthorn Mews London NW7 1LX

Director Name	Merville Cowper Archibald
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 11 June 2001)
Role	Architect
Country of Residence	Scotland
Correspondence Address	17 Mannerston Linlithgow EH49 7ND Scotland

Director Name	Steven George Unwin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(7 years after company formation)
Appointment Duration	7 years, 8 months (resigned 08 September 2004)
Role	Architect
Correspondence Address	7 Dunmore Road Stockport Cheshire SK8 4AH

Director Name	Mr Paul William Welsh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2004)
Role	Architect
Country of Residence	Scotland
Correspondence Address	31 Rhodes Park North Berwick East Lothian EH39 5NA Scotland

Director Name	Shaun Owen McCabe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 March 2009)
Role	Architect
Correspondence Address	76 Britannia Mills 11 Hulme Hall Road Manchester Greater Manchester M15 4LB

Location

Registered Address	Cda 86 King Street Manchester M2 4WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£80,057
Cash	£95,850
Current Liabilities	£456,045

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

26 October 2014	Final Gazette dissolved following liquidation (1 page)
26 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014	Liquidators' statement of receipts and payments to 4 July 2014 (5 pages)
25 July 2014	Liquidators statement of receipts and payments to 4 July 2014 (5 pages)
25 July 2014	Liquidators statement of receipts and payments to 4 July 2014 (5 pages)
25 July 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 August 2013	Liquidators statement of receipts and payments to 5 July 2013 (5 pages)
9 August 2013	Liquidators' statement of receipts and payments to 5 July 2013 (5 pages)
9 August 2013	Liquidators statement of receipts and payments to 5 July 2013 (5 pages)
15 February 2013	Liquidators statement of receipts and payments to 5 January 2013 (5 pages)
15 February 2013	Liquidators statement of receipts and payments to 5 January 2013 (5 pages)
15 February 2013	Liquidators statement of receipts and payments to 5 July 2012 (5 pages)
15 February 2013	Liquidators statement of receipts and payments to 5 July 2012 (5 pages)
15 February 2013	Liquidators' statement of receipts and payments to 5 January 2013 (5 pages)
15 February 2013	Liquidators' statement of receipts and payments to 5 July 2012 (5 pages)
25 January 2012	Liquidators' statement of receipts and payments to 5 January 2012 (6 pages)
25 January 2012	Liquidators statement of receipts and payments to 5 January 2012 (6 pages)
25 January 2012	Liquidators statement of receipts and payments to 5 January 2012 (6 pages)
21 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2009	Statement of affairs with form 4.19 (5 pages)
10 July 2009	Appointment of a voluntary liquidator (1 page)
27 April 2009	Appointment terminated director shaun mccabe (1 page)
19 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
23 May 2008	Director appointed david holt (2 pages)
23 May 2008	Director appointed shaun owen mccabe (2 pages)
20 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
21 January 2008	Return made up to 12/12/07; full list of members (3 pages)
10 March 2007	Return made up to 12/12/06; full list of members (6 pages)
2 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
17 January 2007	New director appointed (2 pages)
14 December 2006	Declaration of assistance for shares acquisition (3 pages)
14 December 2006	Declaration of assistance for shares acquisition (3 pages)
4 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
28 December 2005	Return made up to 11/12/05; full list of members (7 pages)
13 January 2005	Return made up to 11/12/04; full list of members (7 pages)
30 September 2004	Registered office changed on 30/09/04 from: eastgate 2 castle street manchester M3 4LZ (1 page)
30 September 2004	Director resigned (1 page)
29 September 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
5 July 2004	Director resigned (1 page)
13 January 2004	Return made up to 11/12/03; full list of members (8 pages)
20 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
16 September 2003	Auditor's resignation (1 page)
9 January 2003	Return made up to 11/12/02; full list of members (8 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
16 January 2002	Return made up to 11/12/01; full list of members (7 pages)
8 January 2002	Ad 21/12/01--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
4 August 2001	Particulars of mortgage/charge (5 pages)
8 July 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
3 January 2001	Return made up to 11/12/00; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
20 December 1999	Return made up to 11/12/99; full list of members (8 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 January 1999	Return made up to 11/12/98; change of members (8 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
8 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 1997	Registered office changed on 15/08/97 from: ridgefield house 14, john dalton street manchester M2 6JR (1 page)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Return made up to 11/12/96; full list of members (8 pages)
27 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
12 February 1996	Director resigned (1 page)
9 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 1996	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
6 September 1991	Ad 12/04/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 December 1989	Incorporation (11 pages)

Comprehensive Design (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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